| Distance: | Resume alert | Resumes 1 - 10 of 28477 |
Anti-Money Laundering
Chicago, IL
KEHINDE AJAYI Chicago, IL ***** 312-***-**** ***********@*****.*** Professional Summary Astute AML/EDD/FRAUD Analyst with 7years of experience in the financial industry. Have in-depth knowledge in Anti-Money Laundering, Ongoing transaction ... - Jul 20
KEHINDE AJAYI Chicago, IL ***** 312-***-**** ***********@*****.*** Professional Summary Astute AML/EDD/FRAUD Analyst with 7years of experience in the financial industry. Have in-depth knowledge in Anti-Money Laundering, Ongoing transaction ... - Jul 20
Data Analyst
Queens, NY
... Healthcare Feature Creation for Fraud Detection Analysis • Engineered features from a raw CMS healthcare dataset to detect anomalies. Each feature was justified for its potential to reveal irregular patterns, and their distributions were visualized ... - Jul 20
... Healthcare Feature Creation for Fraud Detection Analysis • Engineered features from a raw CMS healthcare dataset to detect anomalies. Each feature was justified for its potential to reveal irregular patterns, and their distributions were visualized ... - Jul 20
Financial Planning Continuous Improvement
Bengaluru, Karnataka, India
... Conducted fraud risk analysis of internal controls, recommending and implementing solutions to mitigate identified risks. Vastly involved in the automation of fraud risk analysis in the company globally, which has helped in preventing payment fraud ... - Jul 20
... Conducted fraud risk analysis of internal controls, recommending and implementing solutions to mitigate identified risks. Vastly involved in the automation of fraud risk analysis in the company globally, which has helped in preventing payment fraud ... - Jul 20
Application Development User Experience
Chennai, Tamil Nadu, India
... Besides, it is also helpful for organizations to prevent fraud attendance of employees working from home. Libraries Firebase/Crashlytics, MLKit, Location, Beacons_plugin Duration January 2022 - Feb 2023 Client Sutherland Own Product Responsibilities ... - Jul 20
... Besides, it is also helpful for organizations to prevent fraud attendance of employees working from home. Libraries Firebase/Crashlytics, MLKit, Location, Beacons_plugin Duration January 2022 - Feb 2023 Client Sutherland Own Product Responsibilities ... - Jul 20
Medical Records Customer Service
Hyattsville, MD
... 02/1997 to 02/1998 Fraud Detection Coordinator US Mint – Lanham, MD Reduced fraud occurrences by implementing and monitoring advanced detection measures. Enhanced company''s security framework for improved fraud prevention and risk management. ... - Jul 19
... 02/1997 to 02/1998 Fraud Detection Coordinator US Mint – Lanham, MD Reduced fraud occurrences by implementing and monitoring advanced detection measures. Enhanced company''s security framework for improved fraud prevention and risk management. ... - Jul 19
Risk Management Financial Services
Mequon, WI, 53092
KARL SCHMIDT Thiensville, WI • 262-***-**** • ️ *************@*********.*** Experienced Banking & Financial Services Professional • Risk Management • Compliance • Fraud Prevention PROFESSIONAL SUMMARY Results-driven and experienced financial ... - Jul 19
KARL SCHMIDT Thiensville, WI • 262-***-**** • ️ *************@*********.*** Experienced Banking & Financial Services Professional • Risk Management • Compliance • Fraud Prevention PROFESSIONAL SUMMARY Results-driven and experienced financial ... - Jul 19
Digital Marketing Social Media
Dalton, GA
... • We were able to assist consumers in Fraud on accounts where they are claiming that the account was never opened up by them and that their information is correct but never had the services. • We also helped consumers with disputed accounts in ... - Jul 19
... • We were able to assist consumers in Fraud on accounts where they are claiming that the account was never opened up by them and that their information is correct but never had the services. • We also helped consumers with disputed accounts in ... - Jul 19
Accounts Receivable/Payable
Brunswick, OH
... processing • Financial analysis and reporting • Financial records and processing • Cash flow management and forecasting • Fraud detection techniques • Excellent time management skills • Complex problem solving • Microsoft Office • Attention to ... - Jul 19
... processing • Financial analysis and reporting • Financial records and processing • Cash flow management and forecasting • Fraud detection techniques • Excellent time management skills • Complex problem solving • Microsoft Office • Attention to ... - Jul 19
Software Development Engineer
Austin, TX
... ● Spearheaded development of a fraud prevention feature that is 85% efficient increasing detection accuracy by 100+ cases weekly, and reducing fraudulent transactions by 85% across key markets. ● Implemented VAT split payments feature on Amazon, ... - Jul 19
... ● Spearheaded development of a fraud prevention feature that is 85% efficient increasing detection accuracy by 100+ cases weekly, and reducing fraudulent transactions by 85% across key markets. ● Implemented VAT split payments feature on Amazon, ... - Jul 19
Medical Assistant Customer Service
Brewster, OH
... Anatomy Physiology Coding Guidelines HIPAA Policies Modifiers Coding Payment Policies NCD and LCD Edits NCCI Edits Compliance Fraud/Waste/Abuse Resolution Place of Service Medicare Parts A, B, C, D Advance Beneficiary Notice PROFESSIONAL EXPERIENCE ... - Jul 19
... Anatomy Physiology Coding Guidelines HIPAA Policies Modifiers Coding Payment Policies NCD and LCD Edits NCCI Edits Compliance Fraud/Waste/Abuse Resolution Place of Service Medicare Parts A, B, C, D Advance Beneficiary Notice PROFESSIONAL EXPERIENCE ... - Jul 19