| Resume alert | Resumes 51 - 60 of 1090 |
1 2 Spring Boot
Jersey City, NJ
... The project work involves dealing with tracking and investigating money fraud and financial crimes related investigations involving the clients of the bank. The financial crimes platform FCP facilitates the user to search, view and select and report ... - Feb 05
... The project work involves dealing with tracking and investigating money fraud and financial crimes related investigations involving the clients of the bank. The financial crimes platform FCP facilitates the user to search, view and select and report ... - Feb 05
United States Money Laundering
Vauxhall, NJ, 07088
... issues, regulatory compliance, policies and procedures, entities and individuals onboarding with emphasis on the new FINcen rule, project management within the financial services sectors, fraud investigations, risk assessment and risk mitigation. ... - Feb 04
... issues, regulatory compliance, policies and procedures, entities and individuals onboarding with emphasis on the new FINcen rule, project management within the financial services sectors, fraud investigations, risk assessment and risk mitigation. ... - Feb 04
Data Entry/Office Admin
Chatham, NJ
... Additionally, required deep knowledge of data security use cases, such as fraud protection and regulation compliance across various markets (i.e., financial, healthcare, hospitality, customer support). Senior Solutions Consultant, Ataccama, New York ... - Feb 01
... Additionally, required deep knowledge of data security use cases, such as fraud protection and regulation compliance across various markets (i.e., financial, healthcare, hospitality, customer support). Senior Solutions Consultant, Ataccama, New York ... - Feb 01
Medical Director Clinical Trial
West Orange, NJ
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
Information Security Technology
Plainsboro, NJ
... Created compromised card solution for fraud center solution, leveraging external vendor intelligence and dark web searches to automate alerts for compromised credit cards and login credentials, strengthening security measures, and mitigating ... - Jan 29
... Created compromised card solution for fraud center solution, leveraging external vendor intelligence and dark web searches to automate alerts for compromised credit cards and login credentials, strengthening security measures, and mitigating ... - Jan 29
Web Services Applications
Parsippany, NJ
... Office Applications MS Word, MS PowerPoint, MS Excel Professional Experience: Client: Bank of America March 2022 – Till Date Role: Fraud Prevent/Application Programmer Responsibilities: Developed new framework for application development and process ... - Jan 28
... Office Applications MS Word, MS PowerPoint, MS Excel Professional Experience: Client: Bank of America March 2022 – Till Date Role: Fraud Prevent/Application Programmer Responsibilities: Developed new framework for application development and process ... - Jan 28
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ... - Jan 26
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ... - Jan 26
Client Service Data Entry
New York, NY
... client Bank of America February 2018- November 2018 ●Reviewed customer accounts for the prevention and detection of possible fraud ●Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type T.G.I ... - Jan 25
... client Bank of America February 2018- November 2018 ●Reviewed customer accounts for the prevention and detection of possible fraud ●Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type T.G.I ... - Jan 25
Mortgage Underwriter
North Brunswick, NJ
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
Senior Project Accountant
Manalapan, NJ
... including child support/wage adjustments and garnishments Uploaded positive pay to bank to ensure fraud protection Organized and submitted all weekly/monthly CPR submissions to GC’s Reviewed & processed weekly and monthly union due remittances; ... - Jan 20
... including child support/wage adjustments and garnishments Uploaded positive pay to bank to ensure fraud protection Organized and submitted all weekly/monthly CPR submissions to GC’s Reviewed & processed weekly and monthly union due remittances; ... - Jan 20