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Resume alert |
Resumes 71 - 80 of 1095 |
Brooklyn, NY
... Assist with investigating records of mail fraud, mail theft, money laundering, mail and mail destruction and counterfeit stamps. 2012 – 2014 Hrs. per week: 40 Agency: Pride Health at Metropolitan Jewish Hospital, Brooklyn, NY Supervisor: Ms. ...
- Jan 17
North Brunswick, NJ
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ...
- Jan 14
Brooklyn, NY
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club
- Jan 12
Somerset, NJ
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ...
- Jan 12
Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ...
- Jan 12
Princeton, NJ
... Areas of Expertise Transactions Monitoring Fraud Investigations FinCEN FFIEC Identify Theft KYC On-Line Banking Client Due Diligence Communication Teamwork Finances AML EDD Experience UBS Financial Services Inc., Weehawken, NJ 11.2019 – 04.2023 ...
- Jan 11
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ...
- Jan 10
New York, NY
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ...
- Jan 10
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ...
- Jan 09
Clifton, NJ
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ...
- Jan 07