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Resumes 11 - 20 of 815 |
Fort Worth, TX
... Completed general investigations, specializing in prevention of business and personal fraud. EDUCATION Master of Special Studies, Applied Communication University Of Denver, Denver, CO Bachelor of Arts, Social Work/Criminal Justice Colorado State ...
- Jun 12
Irving, TX
... Business Analyst Responsible for devising a global ecommerce and Omnichannel BI roadmap and refining fraud detection algorithms to improve checkout processes, ensuring seamless transactions for customers. Developed and implemented a global ecommerce ...
- Jun 11
Dallas, TX, 75225
... The model aimed to strike a balance between minimizing false positives without compromising on actual fraud. Image Based Trading: Developed a trading model leveraging 2-D Convolutional Neural Network based on image processing principles. Trained the ...
- Jun 09
Grand Prairie, TX
... Senior Full Stack Engineer IP Quality Score Mar 2021 ~ Mar 2022 (1 year 1 month) Integrated IPQS services and APIs, including IP reputation scoring, device fingerprinting, bot detection, and proxy detection, to enhance the effectiveness of fraud ...
- Jun 05
Dallas, TX, 75225
... Implemented risk management systems including fraud detection and credit risk assessment tools. Developed Java-based CRM solutions to enhance customer relationship management. Implemented compliance monitoring and regulatory reporting solutions for ...
- Jun 05
Arlington, TX
... Fraud detection and prevention techniques. Knowledgeable in complex income: self-employed income such schedule C, D, E and F. Stay abreast with TRID, federal and state regulatory compliance guidelines for residential compliance for residential ...
- Jun 04
Dallas, TX, 75225
... Nursing Facility CMS 1500 Form Uniform Billing UB-04 Diagnosis Coding World of Medicare Front Office Medicare Medicare Fraud/Abuse Access, Microsoft Office GCP, SOP AND CCRC FDA and IRB regulations Regulation compliance Phlebotomy HIPAA Medicare ...
- Jun 04
Fort Worth, TX
... Led Deposits, Fraud and Apple Card Projects for one year two months project length. Led multi-local project team in Richardson and Atlanta. Execute and optimized security operations, including intelligence analytics and crisis response, leading to a ...
- Jun 03
Dallas, TX, 75225
... Adjuster oLicensed North Carolina Adjuster oLicensed South Carolina Adjuster oNICTA certified in Identity Theft and Insurance Fraud oComputer Skills: MS Excel/Word, Lsams, Equator, Quickbooks oXactimate oECS Competencies’ Excellent customer service ...
- Jun 01
Inwood, TX, 75240
... Fraud, Research, Salesforce, Banking, Merchandising, Sales, Financial Services, General ledger reconciliation, Account Reconciliation, Accounts Receivable License NMLS (Have taken required courses for the state of Florida for MLO license.)
- May 31