Stockton, CA, 95202
... Washington Mutual Bank, Stockton, Ca 6/2004 to 4/2007 Fraud Investigator Analyzed and reviewed accounts for possible deposit fraud, credit card fraud, and identity theft. Answered high call volume from customers and financial institution in a ...
- Sep 11
Hyderabad, Telangana, India
... BOFA - Accenture April 2019 – July 2022 Data Engineer Responsibilities: Developed Spark ingestion pipelines in Databricks to process financial transaction logs, supporting high-throughput data processing and compliance reporting for risk and fraud ...
- Sep 11
Fort Worth, TX
... Worked with Fraud, Risk, and Knowledge Learning teams to automate KPIs to measure impact of automation solutions. Matrix Resources (Client – Artisan Design Group), Dallas, TX – (Hybrid) August 2021 – March 2022 Business Analyst / Technical Writer ...
- Sep 11
Newark, DE
... Implemented automated testing with JUnit 5, Mockito, and Cypress, enhancing reliability of fraud detection modules and decreasing post-deployment defects. Designed and deployed serverless workflows with AWS Lambda, API Gateway, and DynamoDB to ...
- Sep 11
San Tan Valley, AZ, 85143
... with each employer, focused on compliance, regulatory updates, and product enhancements • Bank of America training in Fraud, Income, Assets, Appraisals, and FHA underwriting standards • Courses in RESPA, FHA regulations, and tax return analysis ...
- Sep 11
Phoenix, AZ
... • Proficient in building distributed data systems using GCP (BigQuery, Dataflow, Pub/Sub), Apache Spark, Kafka, and Airflow to support mission-critical analytics, fraud detection, and machine learning workflows. • Skilled in Python, SQL, and Scala ...
- Sep 11
Sanaa, Yemen
... Experience in fraud awareness and case investigation management An unquestionably high level of integrity and ethics RESUME MILA ANINO Computer fluency: highly competent using MS Word, Excel, Professional Visio, PowerPoint and experience working in ...
- Sep 11
Pune, Maharashtra, India
... ETL pipelines, reducing data processing time • Also, delivered customized statistical components for dashboard Project: Fraud Management System,Dish Technologies, USA • Configured & delivered Fraud Modules • Developed new ETL pipelines for CDR ...
- Sep 11
Gainesville, FL
... Customer Segmentation & Fraud Detection • Processed 250K+ financial transactions with Python, SQL, and Pandas to flag anomalies and generate customer segments based on spending patterns. • Leveraged K-Means clustering and Decision Tree models to ...
- Sep 11
New Delhi, Delhi, India
... SQL and Power Query, cutting manual effort by 30% Used data insights to boost collections recovery by 15% and highlight fraud/billing trends to leadership Assistant Manager – Power BI, AR & Sales Orbic BPO Services Pvt Ltd (Client: AmeriPower LLC ...
- Sep 11