... status- Determine eligibility for approval credit limit- Manage relationship with cardholders - Analyze applicant’s financial statement- Analyze ratios, liquidity, AR, AP, Risk -Manage credit risk and fraud cases- Reduce Credit risk by 15%. ...
- May 28
... Lead the agency’s $13M bond initiative to develop and deploy three self-service data analytics toolsets which revolutionized how auditors combat fraud. Conducted training for 130 audit staff on the use of advanced data analytic tools to identify ...
- May 13
... Services Industry, Consulting & Manufacturing sectors and to map risks&controls, Test ( IT & Business) to detect deficient controls, operational inefficiencies, fraud, non-compliance with regulations & management Policies, IT SOX Compliance. ...
- May 03
Worcester, MA, 01604
... of 2001–2005 University of Hartford B.A., Psychology RECOGNITION/AWARDS Wells Fargo – Share Success Award - Awarded for uncovering fraud Wells Fargo – Twice awarded Employee of the Month Athena Diagnostics Customer Focused Award Winner 2015 SYSTEMS ...
- May 01
... Python and built predictive model to identify university selection of the clients SELECTED ACADEMIC PROJECTS Github Credit Card Fraud Detection Using Machine and Deep Learning in Python Jan-Apr 2019 • Using Machine Learning techniques like Logistic ...
- Mar 15
... Training: Advanced Cardiovascular Life Support (ACLS) Basic Life support (BLS) HIPAA Privacy Compliance Fraud Waste and Abuse; and Blood Borne Pathogen Pharmacy-based Immunization training VOLUNTEER Summer 2014 & 2017: Cottage Hospital, Tiko, ...
- Feb 28
... EDUCATION AUGUST 2015 BACHELORS OF ARTS, POLITICAL SCIENCE, University of Massachusetts Lowell EXPERIENCE OCT 2015 – PRESENT, Digital Credit Union - Marlborough, MA RISK MANAGEMENT (FRAUD) SPECIALIST • Analyzes high risk transactions to identify ...
- 2018 Nov 28
... Jan 2017 Gathered 5 million emails related to Enron scandal and processed those data using python to implement text analytics Identified the top 10 people who might be involved in insider trading and securities fraud which led to Enron scandal
- 2018 Oct 29
... ADDITIONAL EXPERIENCE Progressive roles within CellularOne included: Network Operations Sales Representative Fraud Analyst Customer Service Representative EDUCATION & PROFESSIONAL DEVELOPMENT Canisius College Bachelor of Science (BS) in Business ...
- 2018 Oct 29
Natick, MA, 01760
... Fidelity Investments– Smithfield, RI January 2017 - May 2017 Instructional Design Consultant Positioned with the Clearing and Custody Services team Content geared to financial advisers including topics such as fraud, instructions for using the ...
- 2018 Oct 27