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Resumes 11 - 20 of 415 |
Frisco, TX
... to support post production activities delivery management and responsible in managing the release activities for production support and day to day operations Lead deployed CP portal system for the corporate partners the eliminated fraud by 80%. ...
- Apr 02
Allen, TX
Roddrick Thigpen Lead Compliance Officer Location: Dallas, TX / Jackson, MS Availability: Immediately Email: ad4qdl@r.postjobfree.com Phone: 945-***-**** Professional Summary First Party Fraud, ATO (account takeover) EFE (elder fraud exploration), ...
- Apr 02
Frisco, TX
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ...
- Mar 27
Allen, TX
... Along with all, monitor all types of any Fraud or Risk related issues and activities being done throughout with the data being used and presented Utilization of Business Intelligence Tools Daily SCRUM Calls Gap Analysis, KANBAN JIRA stories, JIRA ...
- Mar 26
Frisco, TX
... Utilized concepts of ethical hacking Credit Card Fraud Detection, Applied Artificial Intelligence and Machine Learning Oct 2023 – Dec 2023 Developed Python program to create three models: logistic regression, KNN, and decision trees. Extracted data ...
- Mar 23
Allen, TX
... Administrative Specialist/Clerical Associate Ameritech/SBC Communications - Chicago, IL January 1995 to April 2005 Fraud investigation, resolve payment errors & bank discrepancies to ensure excellent customer service. Posted & adjusted payment to ...
- Mar 12
Princeton, TX
... Required to determine levels of creditworthiness and overall risk while ensuring the absence of fraud and validity of information submitted. Performing final approvals and reviewing the entire loan file through verification processes, including ...
- Mar 11
Addison, TX
... and fraud cases improving the platform's security and user trust • Negotiated settlements with 40 anti-piracy companies for IPR disputes to decrease litigation costs by 90% ADDITIONAL INFORMATION Internship Availability: May 20, 2024 to August 16. ...
- Mar 07
Allen, TX
... Analyzed loan risks, identified an average of five instances of potential fraud weekly, and made loan eligibility decisions using data-driven insights, leading to a 20% decrease in fraudulent loan approvals. Ensured compliance with regulatory ...
- Mar 07
Plano, TX
... merchandise, shelf replenishment and shrinkage control Bank of America, Fort Worth, TX April 2017 – November 2021 Senior Fraud Analyst ·Fraud review for premium accounts in excess of up to $45M in wire transfers, person to person online money ...
- Mar 07