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Resume alert |
Resumes 11 - 20 of 1234 |
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
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
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
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
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
Bronx, NY
... suspected theft cases ● Maintained accurate records of losses due to shoplifting or Fraud ● Prepared daily reports detailing any incidents that occurred during shift hours ● Provided customer service assistance when needed during peak shopping times
- Apr 04
Jersey City, NJ
... Carefully inspect each check to detect signs of fraud or alterations. Ensure that the check is properly signed and endorsed by the payee. Cross-sells the Bank’s other products and services, referring customers to appropriate staff as indicated. ...
- Apr 03
New York, NY
... Project Manager for implementing Verizon Fraud Alarming Application-ENFORCE (integrated 5 different applications into a Centralized System) utilizing Agile methodology. Summary of Skills Examine internal IT controls, evaluate the design/operational ...
- Apr 02
Queens, NY
... experience Ministry of Post and telecommunications Bangui, Central African Republic January 2020 - September 2023 Assistant to the Head of the Electronic Communications Fraud Prevention department • Collaborated in the establishment of a platform to ...
- Apr 02
Queens, NY
... Each Green Corner (06/22-10/22) Voluntary Accounting Intern, Reference- Daniel Carrol, ad4pwv@r.postjobfree.com • Contribute to designing a 3-statement model to keep a manual record for fraud prevention. • Record and update operating expenses on a ...
- Apr 01