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Resume alert |
Resumes 11 - 20 of 1395 |
Bronx, NY
... AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist financing and/or fraud; ...
- May 15
Palisades Park, NJ
... Implemented customer identify, access management, OTP and multi-factor authentication using AWS Cognito Integrated 3rd party vendor API solution into the applications for security and fraud prevention, bot detection and account security by ...
- May 14
Yonkers, NY
... 2000 - Present Retail Learn Something Accreditation - On-line Class - Certificate ● Fraud Waste and Abuse ● Hipaa Laws ● Methamphetamine Abuse Laws References Roy Giuliano, Supervising Pharmacist, Valuable Drugs - 914-***-**** Daniel Molino, Owner, ...
- May 14
Manhattan, NY, 10019
... Ernst & Young, New York, NY Sep 2017 - Jun 2018 Product Manager (Contractor via Solomon Page) for Stealth AI/ML Big Data Product Launched stealth enterprise AI/ML start-up finding anti-fraud financial crimes product for Fortune 100 banks using ...
- May 13
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
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
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
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
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
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