Fraud Detection professionals in United States

Explore 76 fraud detection professionals in United States

76people found for Fraud Detection

Premium Profiles

Melissa Nippins

Talent

Product Owner

Westampton, Township of Westampton, Burlington

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Cherice Joyner

Talent

Medical Assistant

Woodbridge, VA

CPREKGEMR+30

Riliwan Shoyemi

Talent

Financial Intelligent / Auditor/Fraud Dectection

Atlanta, Fulton

Financial Intelligent / Auditor/Fraud Dectection

Vera Kalinichenko

Talent

Data products builder, ML, DE, DA and MLOps

Los Angeles, Los Angeles$175/hour

Hire their servicesmachine learning engineerdata scientistdata analyst+1

engines from the ground up, devised retention models to enhance user engagement, and implemented sophisticated algorithms to detect

Jill Billings

Talent

Fraud Examiner | Forensic Accountant

Charlotte, Mecklenburg

Fraud Examiner | Forensic Accountant

Bianca Rodriguez

Talent

Banking & Risk Management Professional

Marlborough, City of Marlborough, Middlesex

Analytical and results-driven banking professional with 8 years of experience in fraud investigation, compliance and risk

Steve Warnock

Talent

SQL Developer & BI Analytics

Lone Jack, Township of Van Buren, Jackson

Dynamic SQL Developer & Data Analyst with over 5 years of experience in creating and managing fraud detection systems

Ian Horter

Talent

Healthcare Fraud Lead Analyst

Columbia, Howard

Healthcare Fraud Lead Analyst

Lauren Smith

Talent

Digital Asset Compliance and Management

Denver, Denver$150/hour

Hire their servicessanctions evasion detectioncrypto compliance trainingfinancial crime training+2

and investigate illicit activity (fraud, sanctions evasion, scams, etc.).

Nishad Rana

Talent

Senior Business Analyst / IT project Manager

Clifton, City of Clifton, Passaic$95/hour

Hire their servicesfinancial serviceswire transfersregulatory compliance+6

My work revolves around designing solutions that enhance payment processing efficiency, improve fraud detection, and ensure

Ayodeji Jayeoba

Talent

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

I’m a highly experienced AML Analyst with a deep knowledge of fraud prevention and detection technique.

Charles Wells

Talent

File Auditor, QC/QA Specialist, Underwriter

Jacksonville, Township of Hill, Pulaski

detection, and customer service, which makes me well-suited for analyzing data.

Akeem Bell

Talent

Fraud & Financial Services Professional

Wilmington, Township of Wilmington, New Hanover

Fraud & Financial Services Professional

Terry Belland

Talent

Security Officer

Nampa, Canyon

Retired Detective & background of Investigations, Insurance Claims, Fraud Healthcare Claims.

Sadia Badmus

Talent

AML/KYC/FRAUD ANALYST

Newark, City of Newark, Essex

AML/KYC/FRAUD ANALYST

Kirsten Hall

Talent

Fraud analyst

Baltimore, Baltimore

Fraud analyst

Shruthi Naidu

Talent

Quality Engineer

O'Fallon, St. Louis

Experience in HealthCare, Mortgage Fraud Detection, Beverage Industries.

Stellon Jagnarine

Talent

Financial Crime Investigator

New York City, New York

I have relevant experience in fraud, AML, SAR filing, etc…

Aman Peshin

Talent

Software Engineer

Tempe, Maricopa

detection, and bioinformatics.

Alberto Pabon

Talent

Prev. ML @ Evertec Inc. | Computer Science @ UIUC

Urbana, Township of Urbana, Champaign

detection model focused on businesses in North and Latin America.

Jenae McGhee

Talent

Mortgage Operations & Client Success

Dallas, Dallas

Strong track record in resolving tax issues, handling property damage claims, and detecting fraud.

Sushma Yammanuru

Talent

Data Analyst| Data Engineer| Data Scientist

Hartford, Town of Hartford, Hartford$50/hour

Hire their servicesanalyticsmachine learningdata scientist+3

detection system using logistic regression models, leading to a significant reduction in fraudulent transactions.

Top locations

New york city, New york3 Dallas2 Los angeles2 Newark, City of newark, Essex2 Philadelphia, City of philadelphia2 Plano, Collin2 San antonio, Bexar2 San diego2 San francisco, San francisco county2 Alhambra, Los angeles1 Ann arbor, City of ann arbor, Washtenaw1 Atlanta, Fulton1

Industries

Technology & Media21 Finance & Insurance19 Engineering7 Consumer Services6 Government6 Consulting4 Administrative Services3 Education2 Hospitality & Tourism1 Sales1 Transportation & Logistics1

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Hammad Khan

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Data Sciencetist

Overland Park, City of Overland Park, Johnson$40/hour

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Tsvetelina Stefanova

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Marketing Operations Analyst and QA Engineer

North Carolina (historical), Lauderdale$35/hour

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Wojciech Krukar

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Senior Data Scientist | Quantitative Researcher

San Antonio, Bexar$100/hour

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Vijay Yadav

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Boston, City of Boston, Suffolk$60/hour

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Brandon Neil

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AI & ML & GenAI Engineer || Full-Stack Developer

Houston, Township of Piney, Texas$60/hour

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Robert Blake

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AI + IAM Analyst | CMMC Specialist | Data Ethics

Tempe, Maricopa$60/hour

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Amir Moayyedi

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AI Engineer | Data Scientist | Machine Learning

Portland, Multnomah$18/hour

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Andrew Charneski

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AI Product Engineer

Columbus, City of Columbus, Franklin$100/hour

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Aryaman Sinha

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Data Scientist/ Python Developer

San Diego, San Diego$25/hour

Hire their servicessoftware engineerdata scientistdata analyst+1