Mesquite, TX
... • Review suspected fraud cases and make referrals to investigators. Assist the supervisor with unit administration and interpretation of policies for staff and clients. Serve as the team lead responsible for training and mentoring. • Act as ...
- Aug 22
Baton Rouge, LA
... UnitedHealthcare /Dexian-DISYS November 2023 – April 2024 Senior Investigator Develops and deploys effective and efficient investigative strategy for highly complex cases of fraud, waste, abuse and error Collaborates with all business levels ...
- Aug 22
Yardley, PA
... oversaw 130 employees and operations for creation of RRP solution, strengthening fraud detection/prevention for tax refund disbursements (2010–2013, 2017–2019). Secured approvals for all iterations of integration budget while delivering performance ...
- Aug 22
Auburn Hills, MI
... that focused on organizational development and learning Subject Matter Expert March 2017 - March 2020 Uber Technologies Fraud investigation and risk management - Involved finding patterns and trends followed by driver partners, riders, and eaters ...
- Aug 22
Pittsburgh, PA
... Used SQL to identify fraud patterns, monitor transaction anomalies, and support compliance investigations. Experience in API testing, Smoke testing and UAT. ANZ - Australia and New Zealand Bank Markets Officer Duration: 2y 5m (Sep 2016 – Feb 2019) ...
- Aug 22
Raleigh, NC
... Designed and developed workflows and underlying components for Data Enrichment, Provisional Credit, Chargeback Automated fraud reporting by defining Queue Processors to report fraud transactions in the background by integrating with VROL (Visa ...
- Aug 22
Folsom, CA
... Led the definition of AI & ML based security optimization and fraud alert detection for secure Access management by enforcing dynamic MFA in the product. Led business growth for SPS security platform in Healthcare, Enterprise IT, banking & ...
- Aug 22
Rockville, MD
... Looked for more stable employment GSI Commerce – King of Prussia, PA Business Analysis Manager May 2006 – Aug 2010 ●Sr Business Analyst role leading projects for: pharmacy operations, Point-of-Sale, Web improvements, Customer Service, Fraud ...
- Aug 22
Nashville, TN
... ● Fraud Analyst.
- Aug 22
Altoona, IA
... ● Worked on a line to process daily mail ● Scanned data into a computer West Asset Management: Des Moines, Iowa 2015 to 2016 Fraud Specialist ● Detected and investigated potential fraud ● Collected data related to fraudulent activity ● Coordinated ...
- Aug 21