| Resume alert | Resumes 41 - 50 of 128 |
Data Analyst
Madison, NJ
... Skill Set Technical Functional /Domain Data Analysis – Advanced Excel, SQL, SAS EG Banking – Anti Money Laundering & Transaction Monitoring, Fraud Management, Loan Delinquencies management Data lifecycle management – Data Profiling, Data Scanning, ... - 2021 Jan 28
... Skill Set Technical Functional /Domain Data Analysis – Advanced Excel, SQL, SAS EG Banking – Anti Money Laundering & Transaction Monitoring, Fraud Management, Loan Delinquencies management Data lifecycle management – Data Profiling, Data Scanning, ... - 2021 Jan 28
SENIOR ETL DEVELOPER
Parsippany-Troy Hills, NJ
... – Churn Analysis Groupama Insurance - Fraud Dedection ING Bank Turkey – Data Lake OSIS Consultancy İstanbul - 11.04.2011 – 13.04.2017 Senior Information Management Consultant OSIS, as a premium partner of IBM, is working for all processes for IS. ... - 2020 Dec 24
... – Churn Analysis Groupama Insurance - Fraud Dedection ING Bank Turkey – Data Lake OSIS Consultancy İstanbul - 11.04.2011 – 13.04.2017 Senior Information Management Consultant OSIS, as a premium partner of IBM, is working for all processes for IS. ... - 2020 Dec 24
Senior Director Engineering
Bridgewater Township, NJ
... • Designed scalable, flexible, and reliable enterprise platform • Responsible for critical programs such as Digital Security, Fraud Prevention, and platform segregation • Partner with industry leading vendors such as Microsoft, Computer Associates, ... - 2020 Nov 17
... • Designed scalable, flexible, and reliable enterprise platform • Responsible for critical programs such as Digital Security, Fraud Prevention, and platform segregation • Partner with industry leading vendors such as Microsoft, Computer Associates, ... - 2020 Nov 17
Sales Customer
Hillsborough Township, NJ
... Bank of America/Merrill Lynch -- Fraud Investigator June 2017 – November 2018 •Handle high risk clientele situations by utilizing professional problem-solving skills and investigating all types of monetary issues. •Assist wealth clients with ... - 2020 Nov 14
... Bank of America/Merrill Lynch -- Fraud Investigator June 2017 – November 2018 •Handle high risk clientele situations by utilizing professional problem-solving skills and investigating all types of monetary issues. •Assist wealth clients with ... - 2020 Nov 14
Finance Student
Summit, NJ
... Intern As a member of Electronic Banking team responsible for online and mobile banking support, client disputes, daily fraud monitoring, debit card, and online banking issues and resolutions Work very closely with the Deposit Operations team in ... - 2020 Sep 14
... Intern As a member of Electronic Banking team responsible for online and mobile banking support, client disputes, daily fraud monitoring, debit card, and online banking issues and resolutions Work very closely with the Deposit Operations team in ... - 2020 Sep 14
Java Developer
Piscataway, NJ, 08854
... Louis, MO Mar 2018 – Feb 2019 Full Stack Java Developer Fraud detection and risk management is the most prominent project of MasterCard. It works for fraud prevention over the debit card usage of the customer. This fraud alert is calculated based on ... - 2020 Jul 23
... Louis, MO Mar 2018 – Feb 2019 Full Stack Java Developer Fraud detection and risk management is the most prominent project of MasterCard. It works for fraud prevention over the debit card usage of the customer. This fraud alert is calculated based on ... - 2020 Jul 23
Alliance & Partnerships Leader
Somerset, NJ
... and use cases: oClient Origination & Underwriting, Onboarding & KYC Compliance, Portfolio Management & Analysis, Fraud, Enterprise Risk & Compliance, Customer MDM 1996 – 2004 Leader, Technical Pre-Sales Solution Consulting/ Relavis CRM Key ... - 2020 Jul 09
... and use cases: oClient Origination & Underwriting, Onboarding & KYC Compliance, Portfolio Management & Analysis, Fraud, Enterprise Risk & Compliance, Customer MDM 1996 – 2004 Leader, Technical Pre-Sales Solution Consulting/ Relavis CRM Key ... - 2020 Jul 09
Information Security Lean Six
Somerset, NJ
... Implemented controls with coordination & collaboration with other risk partners during Fraud Assessment, Data Privacy (GDPR, CCPA, HIPAA), Infosec, and other compliance requirements. • Design, develop and implement a sustainable Integrated ... - 2020 Jun 26
... Implemented controls with coordination & collaboration with other risk partners during Fraud Assessment, Data Privacy (GDPR, CCPA, HIPAA), Infosec, and other compliance requirements. • Design, develop and implement a sustainable Integrated ... - 2020 Jun 26
Investigations / Executive Level Management
Randolph, NJ
... I have acquired hands on experience investigating domestic violence, sex crimes, juvenile crimes, financial fraud, official corruption, drug related crimes and gambling offenses. Coordinator for the County Child Abduction Response Team (CART), ... - 2020 Jun 24
... I have acquired hands on experience investigating domestic violence, sex crimes, juvenile crimes, financial fraud, official corruption, drug related crimes and gambling offenses. Coordinator for the County Child Abduction Response Team (CART), ... - 2020 Jun 24
Portuguese Speaking Professional
Clinton, NJ, 08809
... tracked chargebacks and referred fraudulent activity to the Fraud Department. Provided resolutions and implemented corrective actions to improve chargeback processes Monitored chargeback practices; recommended ways to reduce fraud and increase ... - 2020 Jun 18
... tracked chargebacks and referred fraudulent activity to the Fraud Department. Provided resolutions and implemented corrective actions to improve chargeback processes Monitored chargeback practices; recommended ways to reduce fraud and increase ... - 2020 Jun 18