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Resume alert |
Resumes 111 - 120 of 1382 |
Brooklyn, NY
... Assist with investigating records of mail fraud, mail theft, money laundering, mail and mail destruction and counterfeit stamps. 2012 – 2014 Hrs. per week: 40 Agency: Pride Health at Metropolitan Jewish Hospital, Brooklyn, NY Supervisor: Ms. ...
- Jan 17
North Brunswick, NJ
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ...
- Jan 14
Brooklyn, NY
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club
- Jan 12
Somerset, NJ
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ...
- Jan 12
Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ...
- Jan 12
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ...
- Jan 11
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ...
- Jan 10
New York, NY
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ...
- Jan 10
Yonkers, NY
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ...
- Jan 10
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ...
- Jan 10