| Resume alert | Resumes 21 - 30 of 1396 |
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
Software Engineer Computer Science
Hoboken, NJ
... by suggesting new features like reduced request handling drop rate using Kafka messaging ACADEMIC PROJECTS Credit Card Fraud Detection Hoboken, NJ ● Applied various algorithms, including decision tree, random forest, KNN, naive bayes, logistic ... - Apr 29
... by suggesting new features like reduced request handling drop rate using Kafka messaging ACADEMIC PROJECTS Credit Card Fraud Detection Hoboken, NJ ● Applied various algorithms, including decision tree, random forest, KNN, naive bayes, logistic ... - Apr 29
Customer Service Branch Manager
Manhattan, NY, 10019
... Conducted complex audit engagements, including process reviews, control evaluations, and fraud investigations. Reviewed audit workpapers and reports to ensure accuracy, completeness, and adherence to professional standards and company policies. ... - Apr 28
... Conducted complex audit engagements, including process reviews, control evaluations, and fraud investigations. Reviewed audit workpapers and reports to ensure accuracy, completeness, and adherence to professional standards and company policies. ... - Apr 28
Customer Support Service
Clifton, NJ
... -Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Client Database Specialist Goldman Sachs & Co. New York to NY 03/2002 to 12/2004 ... - Apr 25
... -Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Client Database Specialist Goldman Sachs & Co. New York to NY 03/2002 to 12/2004 ... - Apr 25
Customer Support Service
Clifton, NJ
... Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Goldman Sachs & Co., New York, NY 03/2002 to 12/2004 Client Database Specialist ... - Apr 25
... Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Goldman Sachs & Co., New York, NY 03/2002 to 12/2004 Client Database Specialist ... - Apr 25
Real Estate Sales Agent
Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24
Engineering Manager Software Development
Oceanside, NY
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22