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Fraud resumes in Garland, TX

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Resume alert Resumes 1 - 10 of 863

Node Js Stack Developer

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

Front-End Software Development

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

Data Entry Customer Service

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

Customer Service Data Analysis

Plano, TX
... Skillful and analytical minded Fraud and AML Investigator, eager to work in a challenging setting. Well versed in fraud case investigation, evidence gathering, and report issuance to achieve the overall compliance goal of the company. Technical ... - Jun 04

Senior Data Scientist

Dallas, TX, 75208
... and Mathematica Applications: Machine Language Comprehension, Sentiment Analysis, Predictive Maintenance, Demand Forecasting, Fraud Detection, Client Segmentation, Marketing Analysis, Cloud Analytics in cloud-based platforms (AWS, MS Azure, Google ... - Jun 03

Support Services Pega Developer

McKinney, TX
... Environments: PEGA PRPC 8.6.1, Oracle DB, Confluence, JIRA, Service Now,SOAP-UI Organization: Kumaran Systems Project Name2: LCMS-Fraud Investigation Client: CIBC-Canada Duration: April-2022-Dec-2022. Role: PegaTeam lead Project Description: This ... - Jun 02

Real Estate Business Development

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

Accounting Associate Billing Specialist

Plano, TX, 75074
... Exercise awareness in regard to suspicious activity or fraudulent behavior as it relates to card transaction and report fraud department so SAR filings can be considered. Build relationships to provide repeat business (TIB customer - Korean Banks in ... - Jun 01

Office Assistant Customer Service

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

Collections Specialist Customer Service

Plano, TX
... My duties included reviewing application files, processing disputes and fraud claims, handling customer inquiries, and maintaining strict confidentiality of client information. Jan 2021 - Mar 2024 Nov 2009 - Nov 2020 BUSINESS MANAGEMENT & ANALYSIS ... - May 30
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