Hyderabad, Telangana, India
... AI Models for Fraud Detection in Financial Sector Technologies Used: Python, Machine Learning, Scikit-learn, Pandas, NumPy Description: Built ML models (Logistic Regression, Decision Trees, Random Forest) to detect fraudulent transactions using ...
- Dec 29
Forney, TX
... Identifies evidentiary leads and utilizes effective and efficient investigative techniques to pursue and acquire relevant evidence that accurately resolves all fraud concerns. Produces a work product that can stand the test and scrutiny of the ...
- Dec 29
San Antonio, TX
... Fraud, JP Morgan Chase S.A. TX. • Maintained compliance for money movement: deposits, domestic and international wire transfers. • Reviewed all restricted accounts and provided conditions needed to be met to reevaluate restriction removal. • ...
- Dec 29
Gore Springs, MS, 38929
... * Identified discrepancies, potential fraud, waste, and abuse, reporting critical findings to management and stakeholders. * Conducted risk assessments and provided actionable recommendations to improve revenue cycle and clinical documentation ...
- Dec 28
Loomis, CA
... • Remotely working – weekly meeting through Microsoft Teams, • Monthly Training of HIPAA, Sexual Harassment, Working Ethics, Fraud, Waste, and Understanding Basic Regulations Requirements. • Projects as assigned by Claims Manager. Benefit & Risk ...
- Dec 28
Coatesville, PA
... Call Center Supervisor M&t-Millsboro, DE January 2020 to December 2022 Education High school diploma Acts @ William Penn School-New Castle, DE Skills • Computer skills • Fraud prevention and detection • Typing • HIPAA • Data collection • Windows • ...
- Dec 28
New Orleans, LA
... Coordination International Finance Loan Assessment CRM Compliance Budgeting Fraud Prevention Asset Control Training & Leadership AWARDS & AFFILIATIONS ●Lifetime Achievement Awards in Cat Shows ●Louisiana Board of Regents Certificate of Excellence
- Dec 27
San Antonio, TX
... EMPLOYEE RELATIONS • Coached managers in techniques for resolving a variety of employee relations issues including: poor performance, alleged discrimination, inappropriate behavior, fraud and other conduct violations. • Led managers through two ...
- Dec 27
Alexandria, VA
... Presented meetings to employees explaining to them these withholding and investment decisions Extensive work with database programming: designed and wrote program utilizing Benford’s theorem to detect fraud in accounting data Extensive work ...
- Dec 27
Dallas, TX
EZEKIEL BOLARINWA OLADIPO 346-***-**** oladipobolarinwa2@gmail.c om ***** ******** ****** ***, Rosharon, TX 77583 P R O F E S S I O N A L S UMMARY Focused Fraud Auditor and experience Accountant with over 12years+ of experience handling a variety of ...
- Dec 26