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Chicago, IL, 60684
... Assists in audit reviews, fraud analysis, and performance improvements. Manages the project's budget and prepares profitability projections. Manages equipment and material costs for major construction projects. Handles all budget planning and cost ...
- Aug 03
Lawrenceville, GA
... India) BACHELOR OF ENGINEERING (CHEMICAL), Sardar Patel (SP) University, Gujarat (India) PROJECTS Digital Fraud Abuse & Security, Macys Jan’23 – July’25 This application evaluates orders placed by customers to detect potentially fraudulent activity. ...
- Aug 03
Cedar Rapids, IA
... Risk Prevention Specialist Tier 2 (Remote) TTEC-Sylacauga, AL September 2019 to April 2021 • Inbound customer service assisting Bank of America prepaid card clients with fraud related issues in the United States. • Employed problem-solving ...
- Aug 03
Princeton, NJ
... ● Developed fraud detection models using Hadoop, Spark, and machine learning techniques. ● Built CI/CD pipelines using Jenkins, GitHub, and Docker. Technologies: AWS (EC2, S3, SWF, EMR), Jenkins, Hadoop, Spark, Machine Learning JP Morgan Chase – ...
- Aug 03
Raymondville, TX, 78580
... February 2019-August 2019 ACT: Bank of America Digital, Check,and ATM/Debit Fraud Senior Customer Associate Help supervise8-15 people Harlingen, TX Harlingen, TX David Hugh Bolding II 759 W Rodriguez Ave, Raymondville, TX 78580 956-***-****; ******* ...
- Aug 03
Johannesburg, Gauteng, South Africa
... Fraud Disclosure: No Disabilities: N/A Residential Address 647 Nancy Ndamase Street, Klipfontein, Midrand Postal Address Same as physical Employment Preference: Permanent: Yes Contracting: Yes Preferred Geographical Area Hammanskraal, Pretoria; ...
- Aug 03
Dallas, TX, 75201
... Fraud Analyst / Cybersecurity Specialist AT&T – Dallas, TX Apr 2000 – Jan 2020 • Analyzed financial discrepancies, investigated fraud cases, and ensured accurate financial reporting. • Partnered with risk and accounting teams to improve internal ...
- Aug 03
Delevan, NY
... ●- Integrated AI-based anomaly detection systems, ensuring 100% audit compliance and enhancing fraud prevention. ●- Leveraged cloud-based AI collaboration tools to facilitate finance-IT interactions, recovering $104,000 in lost tax credits. Treasury ...
- Aug 02
Miami, FL
... and disciplining employees • Maintain relations with vendors and manufacturers • Manage stock levels • Direct and manage all cash management related functions: concentration of funds, electronic payments, reconciling issues and fraud prevention. ...
- Aug 02
Lakeland, FL
... Course • Security Investigation and Criminal Investigation* • Investigations Specialist in Corporate fraud* • Trained Criminal and Commercial Intelligence management and Reporting* • Surveillance & Counter Surveillance Operator, Foot, Static. ...
- Aug 02