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Dallas, TX
KR KELLY RANSOM *****************@*****.*** ***- 725-5558 Dallas, TX 75215 Seasoned and results-driven Senior Fraud Investigator with over 10 years of progressive experience in detecting, investigating, and preventing complex financial crimes. Proven ...
- Jul 31
San Antonio, TX
... May 2002 – December 2005: Credomatic of Florida Coding, Compiling and debugging in RPG-IV several reports for the CDB (Credit Card Data Base) System and the COMAS (COM Base Authorization) system in the Fraud reporting section. Verify and ensure the ...
- Jul 31
Chicago, IL
... •Used SQL to analyze 5M+ transaction logs and identify recurring fraud patterns, enabling policy updates that improved case resolution time by 18% and supported $700K in loss prevention per year. •Developed interactive Tableau dashboards to track ...
- Jul 31
Wesley Chapel, FL
... VERIZON WIRELESS, Alpharetta, Georgia Fraud-Sr. Analyst, 2012-2013 Worked with Teradata SQL. Performed monthly and weekly reporting of fraud results by exporting and analyzing information from enterprise data warehouse, resulting in summary ...
- Jul 31
Dover, DE
... ensuring the contract standards and objectives for timelines, productivity, and quality are met ●Identify and report potential fraud ●Examine and process claims and/or non medical appeals according to contract regulations ●Provide feedback to senior ...
- Jul 31
Washington, DC
... These investigations formed the basis for fraud cases that were prosecuted in court. ● Proofread and edited scores of confidential legal documents that were the foundation for the prosecution of fraud cases, notably cryptocurrency fraud. Successful ...
- Jul 31
New Castle, DE
... • Launch key credit risk and fraud strategies and mentor a team of Business rules developers. VICE PRESIDENT – RISK GROUP LEAD / ASSISTANT VICE PRESIDENT – RISK ANALYSIS LEAD Jan 2009 - Jan 2014 Barclays Bank Wilmington, DE • Served in multiple ...
- Jul 31
Texas City, TX, 77590
... Integrated AI-driven fraud detection models into Java-based banking applications to analyze transaction patterns in real time. Integrated RCS Business Messaging (RBM) APIs to enable rich media, chatbots and interactive messaging experiences. Managed ...
- Jul 31
Aubrey, TX
... Implemented NLP for Sentiment Analysis and fraud detection (LLM Integration). Performed data cleaning including transforming variables and dealing with missing value and ensured data quality, consistency, integrity using Pandas, NumPy. Assisted the ...
- Jul 31
Greer, SC
... •Conducted investigations and identified potential fraud claims in respect to disputed information. •Researched credit reporting and fraud issues and followed up with the credit bureau to resolution. •Participated in technology-related project ...
- Jul 31