| Resume alert | Resumes 41 - 50 of 914 |
Data Analyst Senior
Somerset, NJ
... identified fraud and production bugs • developed a comprehensive report which identifies why subscribers lost eligibility, used every day by teammates in Marketing for campaign management, diagnostics, Sales for commissions, and by Finance for ... - Feb 19
... identified fraud and production bugs • developed a comprehensive report which identifies why subscribers lost eligibility, used every day by teammates in Marketing for campaign management, diagnostics, Sales for commissions, and by Finance for ... - Feb 19
Criminal Justice Learning Center
New York, NY
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17
A R Vice President
New York, NY
... GE CAPITAL CORPORATION – NORWALK, CT 2011 - 2016 Lead Analyst – Financial Crime Investigator (2015 to 2016) .Manage and conduct fraud investigations, report suspicious activity to governmental authorities. ■Compile evidence and documentation in ... - Feb 14
... GE CAPITAL CORPORATION – NORWALK, CT 2011 - 2016 Lead Analyst – Financial Crime Investigator (2015 to 2016) .Manage and conduct fraud investigations, report suspicious activity to governmental authorities. ■Compile evidence and documentation in ... - Feb 14
Machine Learning Data Analyst
Newark, NJ
... View Project • Automated “Credit Card Fraud Detection” process by performing Advanced Classification Techniques • Engineered a model to detect credit card fraudulent transactions as it occurs, enhancing financial security. • Skills applied: XGBoost, ... - Feb 12
... View Project • Automated “Credit Card Fraud Detection” process by performing Advanced Classification Techniques • Engineered a model to detect credit card fraudulent transactions as it occurs, enhancing financial security. • Skills applied: XGBoost, ... - Feb 12
Warehouse Associate Medical Assistant
Newark, NJ
... Worked along borders to protection immigration fraud and detain criminals with ICE and United States Customs. 4/96 – 12/98 HUDSON COUNTY CORRECTIONAL FACILITY CORRECTION OFFICER Maintained security with facility, responsible for control, custody, ... - Feb 09
... Worked along borders to protection immigration fraud and detain criminals with ICE and United States Customs. 4/96 – 12/98 HUDSON COUNTY CORRECTIONAL FACILITY CORRECTION OFFICER Maintained security with facility, responsible for control, custody, ... - Feb 09
Internal Controls Financial Manager
West Orange, NJ
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
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