| Resume alert | Resumes 1 - 10 of 1328 |
Engineering Manager Software Development
Oceanside, NY
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22
Team Member Business Administration
Bronx, NY
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19
Senior Big-Data Engineer
Manhattan, NY, 10016
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ... - Apr 15
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ... - Apr 15
Cash Management Financial Wellness
Westwood, NJ, 07675
... ● Established Payee Positive Pay on more than 75 controlled disbursement accounts to combat check fraud. L-3 Communications Corporation New York, NY Manager, Cash Management (January 2002 – April 2007) ● Managed domestic cash operations which ... - Apr 13
... ● Established Payee Positive Pay on more than 75 controlled disbursement accounts to combat check fraud. L-3 Communications Corporation New York, NY Manager, Cash Management (January 2002 – April 2007) ● Managed domestic cash operations which ... - Apr 13
Courtroom Advocacy Decisive & Balanced Leadership Trial Strategy
Manhattan, NY, 10019
... • Trial defense of a criminal tax fraud by lawyers involving over $1 billion false trading of financial futures; • Representing physicians and healthcare providers in fraud investigations and privilege proceedings; • Representing attorneys in ... - Apr 10
... • Trial defense of a criminal tax fraud by lawyers involving over $1 billion false trading of financial futures; • Representing physicians and healthcare providers in fraud investigations and privilege proceedings; • Representing attorneys in ... - Apr 10
Spring Boot Web Applications
New Rochelle, NY, 10801
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10
Public Safety Cleaning Crew
Manhattan, NY, 10019
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ... - Apr 09
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ... - Apr 09
Internal Audit Regulatory Compliance
Manhattan, NY, 10007
... Lehman College, Bronx, New York Concentration in Computer Science PROFESSIONAL DEVELOPMENT/AFFILIATIONS CIA Candidate (Candidate) Certified Fraud Examiner ‘CFE’ (Candidate) Certified Healthcare Compliance (Candidate) Institute if Internal Auditors ... - Apr 09
... Lehman College, Bronx, New York Concentration in Computer Science PROFESSIONAL DEVELOPMENT/AFFILIATIONS CIA Candidate (Candidate) Certified Fraud Examiner ‘CFE’ (Candidate) Certified Healthcare Compliance (Candidate) Institute if Internal Auditors ... - Apr 09
Information Technology Machine Learning
Manhattan, NY, 10007
... Research Link Fraud Detection in HealthCare: Leveraged ML techniques, PCA for dimensionality reduction, and KNN for classification purposes, to enhance fraud detection and provide valuable insights into exceptional data patterns with potential ... - Apr 08
... Research Link Fraud Detection in HealthCare: Leveraged ML techniques, PCA for dimensionality reduction, and KNN for classification purposes, to enhance fraud detection and provide valuable insights into exceptional data patterns with potential ... - Apr 08
Insurance Customer Our Talent
Manhattan, NY, 10018
... Encrypted 2D bar codes on ID cards contain tamer proof security features that prevent ID card fraud. The barcode contains information about the policy, effective dates of coverage and issuance date, registrant name and address, vehicle description ... - Apr 07
... Encrypted 2D bar codes on ID cards contain tamer proof security features that prevent ID card fraud. The barcode contains information about the policy, effective dates of coverage and issuance date, registrant name and address, vehicle description ... - Apr 07