California
... Collaborated with claims department and industry anti-fraud organizations to resolve claims. Reviewed and analyzed suspicious and potentially fraudulent insurance claims. Conducted day-to-day administrative tasks to maintain information files and ...
- Feb 05
Blacksburg, VA
... PROJECTS Credit Card Fraud Detection ML Pipeline Python, scikit-learn, pandas, matplotlib Fall 2025 ● Built an end to end machine learning pipeline to detect fraudulent credit card transactions using Python, handling data loading, preprocessing, ...
- Feb 05
Pittsburgh, PA
... EXPERIENCE BCforward/US Bank/Elan Financial Services/Fiserv, Pittsburgh, PA Fraud Support Specialist 06/2018 - Present Monitors merchant/cardholder account activity to identify fraudulent transactions and violations. Secures merchant and cardholder ...
- Feb 05
Los Angeles, CA
... 01/2023 – 08/2023 Remote /Contract Work TTEC /Bank of America Fraud Claims Investigator Back office EIT Specialist. Investigating bank fraud claims. Reviewing and investigating within systems of record to determine outcome of fraud claims using ...
- Feb 05
United States
... Disclosure Act (HMDA) Equal Credit Opportunity Act (ECOA) Fair Housing regulations Banking regulatory compliance Contract fraud detection Accounting Standards Microsoft Office Microsoft Excel Salesforce QuickBooks Microsoft Teams Google Workspace ...
- Feb 05
New Delhi, Delhi, India
... • Drove fraud prevention and risk mitigation initiatives, identifying 432+ flagged communities, executing 80+ takedowns, and safeguarding 620K+ users. • Partnered cross-functionally with Product, Tech, and Operations teams using Jira and Confluence, ...
- Feb 05
Myrtle Beach, SC
... Supervisor for Fraud Investigative Department, Travelers Insurance Company, Hartford, CT, United States 06/1984 – 09/1997 Supervised a team of fraud investigators, guaranteeing cases were handled efficiently and effectively. Directed the selection, ...
- Feb 05
Austin, TX
... Supervisor Grubhub-Austin, TX March 2022 to June 2023 Make Phone calls Deal with Chats Handle Customer Complaints Refunds Stop Fraud Accounts Research if the Account was Hacked and Adjust Emails Research Scams and Hackers Coordinator For Realty ...
- Feb 05
Melbourne, FL
... Roman & Associates Investigative Analyst Uniondale, NY 2018 – 2019 Conducted comprehensive background screenings, asset investigations and analysis for insurance and corporate fraud investigations, pre-surveillance reporting and criminal ...
- Feb 05
Kettering, OH
... Maintained compliance and integrity by evaluating claims for potential fraud, waste, and abuse. ● Supported appeals process by providing detailed case analyses and documentation. ● Streamlined the approval process by developing and reviewing new ...
- Feb 04