Fraud Resumes

Indianapolis, IN, 46204
... Security:Mobile and Stationary Surveillance, Personal Properties, Retail Stores, School, CPTED Investigations:Insurance Fraud, Home Detention Inmate Management, Shoplifter Apprehension and Prosecution Communication Skills: Excellent Listening, ... - Feb 17

Gaborone, Botswana
... • Represented BBS bank in stakeholder committees addressing banking fraud, money laundering, and security issues • Procurement Oversight: Oversaw all branch procurement processes, including tendering, contracts, repairs, inventory, and ordering, ... - Feb 17

South Africa
... Requesting Original documents for Attorneys, Forensic and collections for fraud cases. Registering and sorting, distributing of incoming and outgoing mail. Logging individual clients requests and for companies. Making copies and sending of emails, ... - Feb 17

McDonough, GA
... Identify potential fraud and abuse. Provides written response to complaints/fraud and abuse. Process and review approved patient restriction forms. Logisticare, Atlanta, GA 2004-2008 CALL CENTER SUPERVISOR Supervise call center with over 30 ... - Feb 16

United States
... – Till Date Responsibilities : ●Designed and implemented fraud prevention solutions leveraging Direct Data Share (DDS) flows with merchants third party risk service providers to validate pre-authorization data for both 3DS and non-3DS transactions. ... - Feb 16

Loveland, OH
... New York City, NY Dec 2022 – till now Role: Senior Data Engineer Responsibilities: ●Spearheaded the development of data quality checks, anomaly detection logic, and data profiling scripts using Python for AMEX’s fraud and credit risk data platforms. ... - Feb 16

Evansville, IN
... Work Experience Front Office Administrator Superior Van & Mobility-Evansville, IN March 2025 to Present Title work Scheduling,Account Receivables, AR reports Fraud Analyst II Old National Bank-Evansville, IN September 2023 to February 2025 Dispute ... - Feb 16

Conroe, TX
... -Championed workplace safety by adhering to OSHA standards and implementing preventive maintenance schedules Food Lion, North Carolina —Perishable Sales Manager 2014-2022 -Created fraud and loss prevention processes -Managed a team of associates and ... - Feb 16

Bluffton, SC
... Academic - Post-Secondary Assistant Professor all the way up to Professor, Southern New Hampshire University (Formerly New Hampshire College) semi-retired from full-time employment Professional Owner -Sole Proprietor, The Fraud Doctor and Richard O. ... - Feb 16

Irving, TX
... Engineered Kafka streaming on Kubernetes clusters using Terraform/Jenkins, with ELK/Splunk monitoring of PostgreSQL/MongoDB/MySQL/SQL transaction data for fraud detection. Strengthened DevSecOps practices by integrating Veracode SAST, Fortify, and ... - Feb 16