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Resume alert |
Resumes 31 - 40 of 495 |
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
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
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
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
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
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
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
Somerset, NJ
... PROFESSIONAL ATTRIBUTES • Ability to interact professionally and develop robust relationships with coworkers, clients, and management using exceptional interpersonal and communication skills • Skilled in Anti-Fraud/Money Laundering/Compliance, ...
- 2023 Dec 02
Newark, NJ
... Introduced GraphDB technology stack capabilities into the shared services area to support advanced business capabilities, including sales & marketing, and fraud. Facilitated the building blocks to support Gen AI. Performs rationalization of ...
- 2023 Nov 29