Baltimore, MD
... Operations Specialist Baltimore, MD 10/2018 to 3/18/2026 Monitored and maintained fraud activity for ACH, cash, monetary instruments, share drafts, account-to-account external transfers, wires, and debit card transactions to safeguard member assets. ...
- May 08
Woodstock, GA
... Skilled in conducting detailed audits, fraud investigations, and inventory management, while generating insightful reports using advanced Excel techniques. Experienced in optimizing stock levels, reducing carrying costs, and improving inventory ...
- May 08
Jersey City, NJ
... — Cincinnati, OH Mar 2020 – Feb 2021 Customer Segmentation platform using ML models for customer segmentation, credit risk assessment, and fraud detection — improving marketing ROI, reducing loan defaults, and enhancing user engagement. Designed and ...
- May 08
Sumter, SC
... CORE SKILLS Insurance Fraud & SIU Investigations Claims Analysis & Case Development Marketing and Customer Services Property Damage Estimating Project Management -Insurance Restoration Developing Sales and Project Management Teams PROFESSIONAL ...
- May 08
Fort Lauderdale, FL
... ● Investigated any discrepancies: determined if internal or external (fraud-related), liaise with financial institutions to file claims and secure replacement cards. ● Ensured proper receipt documentation from all card users, reconciling expenses ...
- May 08
New Braunfels, TX
... 78132 • (C) 830-***-**** • *******.*****@*****.*** Professional Experience Cbe Companies, New Braunfels, Texas 6/ 18 – 3/26 Assist customers of Verizon Wireless mobile services to resolve issues related to Fraud. Zoeller Funeral Home, New Braunfels, ...
- May 07
San Antonio, TX, 78250
... HENRY San Antonio, TX 210-***-**** ******.*.*****@*******.*** Dear Hiring Manager, I am writing to express my interest in a position within Fraud Operations, Risk Management, or Banking Operations at your organization. I bring 38 years of call ...
- May 07
Alexandria, VA
ILEANA SCHMIECH **************@*****.*** 540-***-**** linkedin.com/in/ileana-schmiech-9060b31b Stafford, Virginia PROFESSIONAL SUMMARY - Fintech professional with 10+ years of experience in global payments, FX, client operations, and fraud ...
- May 07
Onalaska, WI
... • Fraud prevention and detection Certifications and Licenses Driver's License Additional Information Throughout my experience from previous jobs, I have accelerated on computer skills including Excel, Word, Windows, Ten key and typing proficient. ...
- May 07
Bonny, Rivers, 50, Nigeria
... Specialized in time-series forecasting, fraud detection, churn prediction, patient segmentation, marketing intelligence etc. Expert in Python, SQL, PyTorch and Data visualization, delivering advanced actionable insights and end-to-end solutions for ...
- May 07