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Fraud resumes in Tacoma, WA

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Resume alert Resumes 51 - 60 of 101

Software Developer Data

Seattle, WA
... • Hands-on on projects like House price detection, Credit Card Fraud detection, etc. using different modeling techniques to maximize accuracy. • Have Basic fundamental knowledge of AWS. Skills • Python • Machine Learning • SQL • Data Analytics • MS ... - 2020 Jul 28

Loan Mortgage

Federal Way, WA
... Order credit report, title policy, appraisal, Flood Cert, MERS, VOE, VOD, VOM and HUD and handle financial reports Approve and deny loan request and validate fees for funding prior to closing, clear condition • Implement fraud detection techniques. ... - 2020 May 31

Social Media Customer Service

Tacoma, WA
... Assist callers with completion of forms, identify and communicate potential fraud and maintain and update records. Weathersby Guild/KrisMac, LLC · Gig Harbor · January 2008 – January 2010- (worked 65 hrs/week). Self Employed. Business Owner ... - 2020 Apr 30

Manager Home Health calibration tech

Lacey, WA
... The owner of the agency answer was my supervisor Reason for Leaving I reported the owner for Medicaid Fraud to Washington State I will supply the Medicaid fraud case number and reasons for my decision in a secluded setting interview. The Medicaid ... - 2020 Apr 27

Engineer Quality Assurance

Seattle, WA
... which combines the functionality for campaign management, call tracking, flexible sales flows, fraud management, and product catalogue capabilities of Vision with the automation to the back-end fulfilment, credit, payment and billing systems. ... - 2020 Feb 19

Project Developer

Seattle, WA
... System (CCS), Analyze and Monitor Call Data (AMCD) record system, Customer Contact Information system (CROSSROADS), Electronic Law Enforecment Activity Tracker (ELEAT), Global Fraud Management System (GFMS), Network Event Locating System (NELOS). ... - 2019 Apr 30

Business Administrator

Seattle, WA
... IT: Bank Website Security Manual, IT Policies and Procedures Manual, Credit Card Bank Process Manual, Prepared Bank Fraud and Risk Manual, developed the BSA / AML Compliance Manual for several banks and financial companies in Venezuela and Panama. ... - 2018 Dec 06

Data Computer Engineering

Seattle, WA
... Credit Card Fraud Detection Jan 2017- March 2017 • Implemented credit card fraud detection technique on 284807 records to predict fraudulent transactions • Used Random Forest algorithm to predict the fraudulent transactions generating an accuracy of ... - 2018 Nov 07

Experienced Police Officer

Spanaway, WA
... Kent Police Department Kent, WA 2015 – 2015 Investigated theft, fraud, embezzlement, and accidents. Managed all critical incidents, natural and manmade. Worked in conjunction with local law enforcement agencies both federal and state. Conducted ... - 2018 Oct 04

Data Scientist

Seattle, WA
... Created word frequency plots, word clouds, N-grams and sentiment analysis to establish whether a company is committing financial fraud. Applied text mining and machine learning algorithms such as clustering, classification, topic modeling and part ... - 2018 Sep 10
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