| Resume alert | Resumes 1 - 10 of 1387 |
Internal Audit Data Quality
Queens, NY
... oReviewed Compliance Committee Charter, Three Lines of Defense Framework, Corporate Compliance Risk Assessment (CCRA) Methodology, Inventory of Applicable Regulations, Corporate Compliance Staff Skill & Capacity Gap Assessment, Fraud Program & ... - May 12
... oReviewed Compliance Committee Charter, Three Lines of Defense Framework, Corporate Compliance Risk Assessment (CCRA) Methodology, Inventory of Applicable Regulations, Corporate Compliance Staff Skill & Capacity Gap Assessment, Fraud Program & ... - May 12
Technical Recruiter R D
Hicksville, NY
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 11
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 11
Student Loan L D
Queens, NY
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** ad5luy@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - May 09
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** ad5luy@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - May 09
Data Analyst Information Technology
Manhattan, NY, 10022
... Improved existing methods for analysis, persuaded senior management to adopt new methodology ACADEMIC PROJECTS Credit card fraud detection Hoboken, NJ Jan. 2020 – Dec. 2020 • Detected significantly more fraud cases with significantly fewer false ... - May 08
... Improved existing methods for analysis, persuaded senior management to adopt new methodology ACADEMIC PROJECTS Credit card fraud detection Hoboken, NJ Jan. 2020 – Dec. 2020 • Detected significantly more fraud cases with significantly fewer false ... - May 08
Customer Service Personal Injury
Linden, NJ
... and referred damages to either in house staff or body shops • Referred claims that have undisclosed drivers, vehicle theft and Fraud to our Special Investigative Unit (SIU) CSAA Insurance Exchange (Formerly AAA Mid-Atlantic) Edison, NJ 2012 –2022 ... - May 07
... and referred damages to either in house staff or body shops • Referred claims that have undisclosed drivers, vehicle theft and Fraud to our Special Investigative Unit (SIU) CSAA Insurance Exchange (Formerly AAA Mid-Atlantic) Edison, NJ 2012 –2022 ... - May 07
Mainframe Developer Project Management
Parsippany, NJ
... D.Informatica Iteration Process This requirement of this Project was to extract fraud check data for both applicant and candidate data from various databases and format it into required form in an output file. This file was used as input to ... - May 06
... D.Informatica Iteration Process This requirement of this Project was to extract fraud check data for both applicant and candidate data from various databases and format it into required form in an output file. This file was used as input to ... - May 06
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
Machine Learning Data Analytics
Manhattan, NY, 10007
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04
System Design Chief Financial
Bloomfield, NJ
... Responsible for fraud investigation and design of internal controls and risk mitigation. Identified and remediated a Material Weakness for Genie. Manager of staff of (8) CPA and IT professionals Private real estate development entrepreneur: ... - May 02
... Responsible for fraud investigation and design of internal controls and risk mitigation. Identified and remediated a Material Weakness for Genie. Manager of staff of (8) CPA and IT professionals Private real estate development entrepreneur: ... - May 02
Clinical Research Associate
Montville, NJ
... in Human Ecology, Rutgers University, New Brunswick, NJ, Sep 1992 to May 1997 Fundamentals of Clinical Research Effective Business Partnerships – 2005 Scientific Fraud and Misconduct – 2006 Presentations with Power – 2007 Oncology Therapy Area ... - Apr 30
... in Human Ecology, Rutgers University, New Brunswick, NJ, Sep 1992 to May 1997 Fundamentals of Clinical Research Effective Business Partnerships – 2005 Scientific Fraud and Misconduct – 2006 Presentations with Power – 2007 Oncology Therapy Area ... - Apr 30