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Resumes 1 - 10 of 351 |
Charlotte, NC
... Projects Credit Card fraud detection python, Data Science • Developed and implemented machine learning prototypes for credit card fraud detection, utilizing anomaly detection and supervised learning techniques to enhance business intelligence and ...
- Jun 19
Charlotte, NC, 28262
... Credit Card Fraud Detection System Front End Techs,MongoDB,Python,Anaconda,Visual Studio Code. • With utilized HTML, CSS, JavaScript, BootStrap, JQuery, and AJAX, I was able to orchestrate the building of a powerful Credit Card Fraud Detection ...
- Jun 18
Charlotte, NC
... - Implemented fraud detection and prevention measures to safeguard the bank's assets and protect against fraudulent activities. - Developed and executed comprehensive test plans and test cases for banking software applications. - Identify, document, ...
- Jun 10
Kannapolis, NC
... Utilized a dataset of credit card transactions, focusing on identifying patterns indicative of fraud. Applied data preprocessing techniques, including handling missing values, normalization, and feature engineering. Achieved high accuracy in ...
- Jun 09
Charlotte, NC
... Obajana Branch Nigeria January 2012 – February 2016 Financial and Non-Financial Risk Management Operational Risk Management AML/CTF Policy Compliance Fraud Prevention Ensuring compliance with Bank’s policy & procedure General Supervision of the ...
- Jun 09
Charlotte, NC
... ●Handling client situations such as client fraud, electronic transactions, stolen checks, fraud rings, identity theft, and elder abuse. ●Successfully completed various formal credit & relationship/consultative sales training. ●Use sound judgment to ...
- Jun 05
Charlotte, NC
... •Developed and presented detailed reports and conclusions for business, finance (Fraud Analysis), and investment management (Fixed income Securities and Credit Risk) based on data summaries using Tableau and Power BI. •Developed and executed SQL ...
- May 30
Concord, NC, 28027
... Processes Fraud payments for programs such as Daycare, Food and Nutrition Services and Medicaid. Payments are taken, logged in system and on paper, and at the end of day give financial account to Finance Dept. Provide training for new IMC1 hires.
- May 25
Charlotte, NC
... WELLS FARGO FRAUD PREVENTION TEAM MANAGER 1998 - 2005 Served a liaison between analysts and investigators on customer accounts performing all accounting functions as necessary. Hired, trained and coached employees in an effort to build a cohesive ...
- May 19
Fort Mill, SC, 29715
... Fraud Guard; DU/LP; GUS • • Excellent Communication Skills • Sharp Problem Solver • Strong Organizational Skills • Ability to Achieve Set Goals • Multi-Family (commercial ) • Quality Control • Production Monitoring Detailed Oriented Senior Mortgage ...
- May 17