Edison, NJ
... Engineer real-time data pipelines using Amazon MSK (Kafka) and Spark Structured Streaming to enable near real-time trade surveillance, fraud detection, and market risk monitoring. Implement robust data quality, validation, and reconciliation ...
- May 04
Beavercreek, OH
... of Nebraska – Lincoln, NE Role: Data Engineer Aug 2019 – July 2021 Responsibilities: Designed and implemented fraud detection dashboards for Medicaid claims and unemployment data, enabling timely identification of anomalies and compliance risks. ...
- May 04
Johannesburg, Gauteng, South Africa
... Identified discrepancies supporting fraud/debt referral investigations. Maintained strict audit documentation standards under regulatory timelines. Key impact: Improved audit efficiency through structured Excel data analysis and consistent ...
- May 03
Nashville, TN
... Background includes fraud/security operations, forensic analysis, and access management. Trained in cloud security, threat detection, and compliance through Vanderbilt University Cybersecurity Bootcamp. Adept at collaborating with cross- functional ...
- May 03
New Delhi, Delhi, India
... • Fraud Detection in Financial Payment using Python (Jan’ 26) • Identified over 8,000 fraudulent transactions out of 6.36 million transactions by applying Feature engineering and Data Analysis using numpy and pandas library. • Performed EDA over ...
- May 03
Newtown, CT
... asset management debt collections Self starter with extensive remote working experience Audit and loan work out experience, fraud prevention Commerical Lending/Consumer Lending/Retail Sales Contact Analysis Self employed borrower tax return reviews
- May 03
Puerto Rico
... skills Document filing (physical and digital) Creation of documents, presentations, certificates, tables, and charts Knowledge in auditing, accounting cycle, fraud detection and prevention Knowledge of QuickBooks, Payroll, and Professional Services; ...
- May 02
Houston, TX
... Bank Teller Wells Fargo, Houston, TX September 2013 – February 2016 Assisted customers with financial transactions, account questions, and fraud-related concerns. Maintained confidentiality and accuracy while handling sensitive customer information. ...
- May 02
Albertville, AL
... Confidential Data Handling KYC Support & Verification Processes Chargeback & Subscription Issue Resolution Risk Awareness & Fraud Sensitivity CRM & Ticketing Systems (Zendesk-style tools) Documentation & Knowledge Base Contributions Cross-Functional ...
- May 01
Fort Myers, FL, 33901
... Designed DeepLinks™ as a modular Governance Operating System supporting Inspector General (IG) reviews, fraud investigations, compliance audits, and high integrity data operations across both commercial and intelligence community domains. ...
- May 01