fraud patterns Search Results
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MOHAMMAD NAUSHAD
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming pur... View More
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Certifications
- Fraud Recovery Certificates from MHA (Ministry of Home Affairs).
- Appreciation letter received from Delhi Police.
Gerardo J. Mendoza
Seasoned financial services professional with 24 years of experience in the financial services industry, specializing in financial fraud investigation... View More
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Tiffany Dreyer
Dynamic Fraud Analyst with extensive experience at Chase Bank, adept at detecting fraud patterns and implementing prevention strategies. Proven abilit... View More
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Barbett Anderson Morris
Results-driven fraud specialist with expertise in risk assessment and fraud detection, skilled in analyzing complex data to identify suspicious activi... View More
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Jose Fonseca III
Fraud Prevention Representative with skills in identity verification and fraud detection at Conduent. Proven ability to analyze complex data for patte... View More
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Sabrina Labrador
Dynamic finance professional with extensive experience at JPMorgan Chase, specializing in fraud detection and compliance. Proven ability to analyze co... View More
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Ashley Barnes
Accomplished Fraud Analyst with a proven track record at Alorica for identifying and mitigating fraudulent activities through advanced fraud pattern a... View More
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Certifications
- Medical billing and coding
TUSHAR SINGH
Experienced in fraud analysis and risk operations, eager to contribute skills in AML, KYC, and fraud investigation to support operational excellence. ... View More
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Certifications
- Anti-Money Laundering and Customer Verification Training from Alison.
- Digital Marketing Training from DigiTrend Lucknow.
- Executive PGP in Software Development (Specialization in Full Stack) from IIIT Bangalore.
Thanapat Pradittharam
Dynamic Fraud Operation Executive with proven expertise at Line Pay TH in investigating suspicious transactions and preventing financial crimes. Skill... View More
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Felicia Campbell
Organized and motivated employee eager to apply time management and organizational skills in various environments. Seeking various opportunities to ex... View More