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Fraud resumes in Freehold, NJ

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Data Project

Iselin, NJ
... Environment: Hadoop 2.x7, HDFS, Hive 0.13.0, Oozie, GIT, JIRA, Java, Agility,TeraData Project Title: GBI Fraud Analytics. Client: Apple Duration: From Nov 2014 to Jan 2015. Description: GBI Fraud Analytics is an existing semantic application in EDW ... - 2019 Oct 18

Manager Oracle

Edison, NJ
... ITDS also provides various miscellaneous products such as Fraud Protection S/w for cellular phones. The client list includes Frontier Communications, WilCom etc. "The Edge " has all capability for downloading data from any data source to billing and ... - 2019 Oct 09

Front Office Analyst

Staten Island, NY, 10307
... More specifically, became an expert on preventing corruption, fraud, money laundering and other financial crimes from occurring within the institutions, while structuring investigative reports on each client. Fluent in English, with an intermediate ... - 2019 Sep 05

credit and collections

Freehold Township, NJ
... • Monitored and analyzed Key Performance Indicators (KPI), fraud detection department, and outside legal counsel. • As a senior executive, managed the credit, collection and underwriting department with minimal write offs. • Trained new employees ... - 2019 Jun 13

Project Manager Data Analyst Business Analyst

Englishtown, NJ
... Functional Areas Business and Data Analysis, Compliance, AML, KYC/EDD, Trade and Market Surveillance, Anti- Financial Crime, Fraud, Trading Systems, Master Data Management, Data Governance, Market Data, Capital Markets Regulatory Reporting (CCAR ... - 2019 Jun 01

Java Developer Data

Piscataway, NJ
... Full Stack Java Developer AMERICAN EXPRESS, SLC, UTAH Jun 2015 –Dec 2016 VPAYMENT: American Express single-use account payment solution enables you to control spend and reduce risk of fraud by assigning a unique number to each transaction. Vpayment ... - 2019 May 31

Experienced Compliance Executive

Bayville, NJ, 08721
... Insurance Products Committee Association of Certified Anti-Money Laundering Specialists (ACAMS), Member Association of Certified Fraud Examiners (ACFE), Associate Member SELECT SPEAKING ENGAGEMENTS 2019 FINRA Hot Topics Webcast ACA, FINRA Regulatory ... - 2019 May 29

Sales Health Care

Trenton, NJ
... Appeared on Fox News to discuss investigations into voter fraud and the misallocation of taxpayer funds. Joint Masters of Arts Degree in Government and Journalism with coursework in American and British Constitutional Law and National Security ... - 2018 Dec 29

Administrative Assistant Legal Secretary

Toms River, NJ, 08755
... PROFESSIONAL EXPERIENCE AND EMPLOYMENT HISTORY: Pringle, Quinn, Anzano, Belmar, NJ – June 2014 to present Legal Secretary • Provides high level secretarial and administrative support for two partners in No-Fault PIP defense and insurance fraud for ... - 2018 Dec 19

Manager Project

Hightstown, NJ
... Diploma in Relational Database Management Systems - Oracle 10G & D2K, SSI, Chennai, India Certificate in Fundamentals of Card Business from Visa Business School, Mumbai, India Certificate in Advanced Fraud Management by Academy of Risk Management, ... - 2018 Nov 13
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