| Resume alert | Resumes 61 - 70 of 914 |
Team Lead Project Management
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
... 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
Business Development Digital Products
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
... >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
Data Entry Accounts Payable
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
... ● 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
Financial Crimes Compliance Officer
New York, NY
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
C++ Social Media
Jersey City, NJ
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
Substance Abuse Counselor
New York, NY
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
Machine Learning Software Engineer
Parsippany, NJ
... USAA, Remote, New Jersey 2022 – 2023 Senior Software Engineer AI/ML Analyze driver data across various horizons to derive patterns for predicting accident risk, fraud, and driver driving behavior. Generate personalized insurance premiums and ... - 2023 Dec 24
... USAA, Remote, New Jersey 2022 – 2023 Senior Software Engineer AI/ML Analyze driver data across various horizons to derive patterns for predicting accident risk, fraud, and driver driving behavior. Generate personalized insurance premiums and ... - 2023 Dec 24
Financial Services Public Accounting
New York, NY
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
Attorney
Hackettstown, NJ
... •Conducted forensic investigation on corporate matters for financial irregularities, malpractice and fraud involving Foreign Corrupt Practices Act (FCPA), and Regulatory compliance issues for Credit Card, Manufacturing and Consumer Industry ATINAV, ... - 2023 Dec 17
... •Conducted forensic investigation on corporate matters for financial irregularities, malpractice and fraud involving Foreign Corrupt Practices Act (FCPA), and Regulatory compliance issues for Credit Card, Manufacturing and Consumer Industry ATINAV, ... - 2023 Dec 17
Customer Service Real Estate
Newark, NJ, 07103
... Reviewed borrower’s documentation for any fraud and alterations of documents. Oversaw loans from origination to closing. Made an analytical assessment of each mortgage financial standing and was prepared to discuss the available options in a ... - 2023 Dec 10
... Reviewed borrower’s documentation for any fraud and alterations of documents. Oversaw loans from origination to closing. Made an analytical assessment of each mortgage financial standing and was prepared to discuss the available options in a ... - 2023 Dec 10