Distance: |
Resume alert |
Resumes 311 - 320 of 28688 |
Boston, MA
... ● Developed an LLM-empowered news monitoring tool to scrape and analyze web data for fraud risk detection. ● Developing a Multi-Agent LLM tool to enable non-tech teams to query SQL & graph databases seamlessly. ● Mining heterogeneous data to ...
- Jul 27
Irving, TX
... Supported implementation of fraud analytics dashboards and monitoring tools, enabling real-time detection of anomalous transactions and improving investigative response times. Contributed to merchant onboarding strategy and integration of POS, ...
- Jul 27
Lewiston, ME
... ●Maintained wire tracking systems and ensured compliance with anti-fraud and KYC policies. Brotherhood of St. Laurence (BSL), Australia Database Administrator / IT Support Oct 2016 – Aug 2017 ●Provided end-user support for VPN, email, software, and ...
- Jul 27
Miami, FL
... ● Data Entry & Medical Documentation ● Microsoft Office & Smartsheet ● Call Documentation & CRM Tools ● Quality Assurance & Fraud Prevention ● Cross-Functional Collaboration ● Medical Billing (Certified) PROFESSIONAL EXPERIENCE Senior Fraud & Claims ...
- Jul 27
Wilmington, DE, 19801
... • Identifying and discovering potential Fraud and Product loss; • Investigating and managing Write-Offs and Chargeback; • Processing and directing the repossessions of vehicles; • Providing approvals on high value loans; • Servicing high value ...
- Jul 27
Long Island, NY
... • Cleaning • Conflict management • CCTV • Inventory control • Sales • Typing • Supervising experience • Surveillance • Fraud prevention and detection • Restaurant experience Certifications and Licenses BLS Certification CPR Certification Guard ...
- Jul 27
Phoenix, AZ
... Identified and controlled risks to prevent fraudulent behavior and potential fraud exposure. Documentation and Compliance: Prepared and collected account documentation, performed KYC verifications, and assisted with compliance documentation and ...
- Jul 27
Harlingen, TX
... Proven track record in customer retention and fraud prevention, utilizing problem-solving skills to address escalated situations effectively. Demonstrates a commitment to mentoring and training, enhancing team performance and organizational success. ...
- Jul 27
Dearborn Heights, MI
... Work from home fraud City Hall, Dearborn Heights Michigan October 2017 - September 2018 Position: City clerk for building department Customer service representative Data entry processed permits for the city Processed surveys for land. Reason for ...
- Jul 27
San Antonio, TX
... Maintain expertise in crossborder payment merchant pain points, SOPs for payment processors, regional pay methods, currencies as well as industry fraud risks Global Sales Development Representative: August 2021 - September 2022 Consistently set ...
- Jul 26