San Diego, CA, 92154
... Credit Card Administration FX Purchasing (Spot and Forward) Equipment Leasing (capital/operating) Capital Expenditure Budget Fraud mitigation, investigation and review Accomplishments: Key player in raising of $3.3 billion of short-term debt for ...
- Jul 22
Princeton, TX
... Ju1’21 – Aug’22 Associate Data Analyst Responsibilities: • Conducted comprehensive research and analysis on operational vulnerabilities, leading to a 15% reduction in potential fraud instances. • Developed and maintained complex data sets for ...
- Jul 22
Austin, TX
... Led large-scale analytics initiatives at PNC Financials, including processing 45TB+ of transaction data for fraud detection, churn analysis, and executive reporting. I am skilled in cloud platforms like AWS and Azure, with certifications as a ...
- Jul 22
San Jose, CA
... Banking & Compliance – Deep knowledge of Credit risk and fraud analytics AML, KYC, GDPR, risk management, and financial regulations. Process Modeling & Optimization – Skilled in BPMN, UML, Lean Six Sigma, and time-motion studies. Technology & ...
- Jul 22
Delray Beach, FL
... • Performed deep-dive statistical analysis and hypothesis testing using Python (pandas, NumPy, SciPy) and R to uncover trends in readmission rates, fraud patterns, and chronic disease prevalence. • Created OLAP cubes and semantic models using SSAS ...
- Jul 22
Greensboro, NC
... • Administrative Experience • Microsoft Excel • Sales • Time Management • Communication Skills • Computer Skills • English • Fraud • Computer Literacy • Medical Records • Epic • EMR Systems • Clerical Experience • Customer Service • Medical Coding • ...
- Jul 22
Atlanta, GA
... My responsibilities included greeting customers, bagging items, assisting customers, keeping a clean environment, and monitoring for signs of theft and fraud. TATUM ELITE LLC LABOR WORKER Austell, GA, 2020 – Present As a laborer in the Lumper ...
- Jul 22
Philadelphia, PA
... • Built a fraud-detection pipeline for a banking system using Kafka and CQRS, allowing near-real-time monitoring of trans- action events and alert generation with under 200ms latency. • Used Redis (cache-aside strategy) to store hot product ...
- Jul 22
Auburndale, FL, 33823
... • Reviewed all original documentation to ensure authenticity and avoid fraud. • Recommended and implemented the reorganization of files to facilitate searches. Manati Medical Center Hospital Calle Hernández Carrión Manatí, PR 00674 Food Service ...
- Jul 22
Kaufman, TX
... Point Claims, Charlotte, NC June 2017 - September 2017 Installer Closets by Design, Charlotte, NC Identified potential fraud indicators early in the investigation process, protecting company assets from potential losses due to fraudulent activity. ...
- Jul 22