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Machine Learning Business Intelligence

Charlotte, NC
... Projects Credit Card fraud detection python, Data Science • Developed and implemented machine learning prototypes for credit card fraud detection, utilizing anomaly detection and supervised learning techniques to enhance business intelligence and ... - Jun 19

Project Manager Risk Management

Montreal, QC, Canada
... Implemented internal audit policies and procedures to mitigate risks and reduce fraud across the organization’s global branches. Managed financial operations including establishing cash flow statements, handling accounts recei- vables and payables, ... - Jun 19

Customer Service Representative

Atlanta, GA
... negotiating claims settlements, validating claims to prevent fraud, creating testimonies as needed, developing claim review plans, and checking necessary documents and related resolve claims. Front Desk Receptionist Courtyard by Marriott - Tucker, ... - Jun 19

E-Commerce Fraud Analyst

St. Louis, MO
SAI DIVYA Phone: +1-314-***-****, Email: ad6kqa@r.postjobfree.com, CURRENT VISA: H4 EAD, USA NO NEED SPONSORSHIP SUMMARY Overall, 7 years of experience as Senior Fraud Analyst. * ***** ** *-****erce, Payment Fraud, Risk Analysis, AML & KYC. 4 years ... - Jun 19

Machine Learning United States

Katy, TX
... two IEEE awards Software skills/tools used: Python, Jupyter Notebook, Ms Power Point, Matlab, C++, Machine Learning algorithms Infosys Limited (Data Scientist Consultant) 2019 The purpose of the project is to create fraud models for a wealth domain. ... - Jun 19

Internal Audit Information Technology

Fort Lauderdale, FL
... such as preparing and executing fraud audit reviews. Perform Integrated IT audit procedures such as review of segregation of duties within core systems user access rights matrices, verify periodic user recertification by top management and verify ... - Jun 19

Supply Chain Inventory Management

Tampa, FL
... business partner contracts and implemented remedial steps resulting in improved quality of services Minimized vendor fraud and unnecessary risk by interpreting contract requirements Investigated and addressed data problems and wrote quarterly ... - Jun 19

Accounts Payable Office Administrator

Dubai, United Arab Emirates
... Grant seeking essentials certificate (May-June 2021) Cornerstone on Demand Foundation Certificate in Forensic Accounting and Fraud Examination(2016) West Virginia University\Coursera moocs USA Certificate of Introduction to Corporate Finance(2015) ... - Jun 19

Security Officer Customer Service

Atlanta, GA
... • Caregiving • Senior Care • Childcare • Customer service • Security • Typing • Driving • Childcare • Conflict management • Fraud prevention and detection • Teaching • Communication skills • Computer skills • Microsoft Office Certifications and ... - Jun 19

Customer Service Front Desk

Brooklyn, NY
... Double-checked pertinent guest information and payment methods to avoid fraud. Professional Summary Skills Education Work History Fork lift driver - August, 2017 to January, 2020 Staples Distribution - Montgomery, NY Increased team efficiency by ... - Jun 19
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