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Resumes 151 - 160 of 1104 |
New York, NY
... 2014 Fraud Investigator: Level One Conducted investigations of applicants for eligibility of social service benefit programs Made field visits to verify city residence for agency clientele Gathered evidence, conducted interviews, and reviewed public ...
- 2023 Aug 30
Colonia, NJ
... Management Team leadership Negotiation Time Management Active listening Multitasker Customer Service CRM Software system Fraud Protection systems In-field & Office Organization & Cleanliness Client Relations Social Media Marketing Microsoft Office ...
- 2023 Aug 29
Princeton, NJ, 08542
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ...
- 2023 Aug 26
East Orange, NJ
... From International Proactive Security (IPS) regarding your Part-time Security Officer application Suspect spam or fraud? Report this message to Indeed By replying or using an indeedemail.com email address, you agree that this conversation will be ...
- 2023 Aug 25
Plainsboro Center, NJ, 08536
... Extensive risk management experience conducting fraud and risk investigations for financial institutions and payment processing organizations. In depth knowledge Rational Unified Process (RUP) methodology, Use Cases, Software Development Life Cycle ...
- 2023 Aug 24
Old Bridge, NJ
... and make sure numerous windows are updated and codes are properly input Fill out and document (as needed) Complaints, Fraud, Disputes, Cease and Desist Forms Multitask – Make calls while using websites to look up business phone numbers WINE.COM ...
- 2023 Aug 24
Edison, NJ
... on analysis, and quantitative data • Able to successfully manage multiple priorities in an organizational environment • Achieved recognition at the Bank by detecting a fraud Accomplishments • Making a Comprehensive Financial Plan for an individual. ...
- 2023 Aug 23
New York, NY
... Customer Experience (CX) metrics • Identified risks - Audit, CTR’s, SARS, ACH, ACATS, Wire fraud etc., for management control • Met revenue growth, digital transformation, customer experience Key Performance Indicators • Consistently met annual high ...
- 2023 Aug 21
Brooklyn, NY
... Monitored customer/s transactions to guard against potential of fraud, money laundering, and terrorism financing by ensuring proper (KYC) Know Your Customer. Prepared reports for Managing Director, held weekly meetings to address marketers concerns, ...
- 2023 Aug 19
Manhattan, NY, 10019
... Used Neural Networks, Trees, Clustering Algorithms, and Statistical Models to propel systems which perform Sentiment Analysis, Fraud Detection, Client Segmentation, Predictive Maintenance, Demand Forecasting. Experience in Natural Language ...
- 2023 Aug 11