| Resume alert | Resumes 1 - 10 of 1288 |
Team Member Business Administration
Bronx, NY
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19
Big Data Processing
Parsippany, NJ, 07054
... Curtailed a million-fraud retail scheme by migrating data to the Aspect fraud detection system. Expedited a 30% online transaction processing (OLTP) overhead reduction by converting the change data capture to an Oracle GoldenGate (CG) software ... - Apr 17
... Curtailed a million-fraud retail scheme by migrating data to the Aspect fraud detection system. Expedited a 30% online transaction processing (OLTP) overhead reduction by converting the change data capture to an Oracle GoldenGate (CG) software ... - Apr 17
Senior Big-Data Engineer
Manhattan, NY, 10016
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ... - Apr 15
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ... - Apr 15
Courtroom Advocacy Decisive & Balanced Leadership Trial Strategy
Manhattan, NY, 10019
... • Trial defense of a criminal tax fraud by lawyers involving over $1 billion false trading of financial futures; • Representing physicians and healthcare providers in fraud investigations and privilege proceedings; • Representing attorneys in ... - Apr 10
... • Trial defense of a criminal tax fraud by lawyers involving over $1 billion false trading of financial futures; • Representing physicians and healthcare providers in fraud investigations and privilege proceedings; • Representing attorneys in ... - Apr 10
Public Safety Cleaning Crew
Manhattan, NY, 10019
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ... - Apr 09
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ... - Apr 09
Internal Audit Regulatory Compliance
Manhattan, NY, 10007
... Lehman College, Bronx, New York Concentration in Computer Science PROFESSIONAL DEVELOPMENT/AFFILIATIONS CIA Candidate (Candidate) Certified Fraud Examiner ‘CFE’ (Candidate) Certified Healthcare Compliance (Candidate) Institute if Internal Auditors ... - Apr 09
... Lehman College, Bronx, New York Concentration in Computer Science PROFESSIONAL DEVELOPMENT/AFFILIATIONS CIA Candidate (Candidate) Certified Fraud Examiner ‘CFE’ (Candidate) Certified Healthcare Compliance (Candidate) Institute if Internal Auditors ... - Apr 09
Information Technology Machine Learning
Manhattan, NY, 10007
... Research Link Fraud Detection in HealthCare: Leveraged ML techniques, PCA for dimensionality reduction, and KNN for classification purposes, to enhance fraud detection and provide valuable insights into exceptional data patterns with potential ... - Apr 08
... Research Link Fraud Detection in HealthCare: Leveraged ML techniques, PCA for dimensionality reduction, and KNN for classification purposes, to enhance fraud detection and provide valuable insights into exceptional data patterns with potential ... - Apr 08
Insurance Customer Our Talent
Manhattan, NY, 10018
... Encrypted 2D bar codes on ID cards contain tamer proof security features that prevent ID card fraud. The barcode contains information about the policy, effective dates of coverage and issuance date, registrant name and address, vehicle description ... - Apr 07
... Encrypted 2D bar codes on ID cards contain tamer proof security features that prevent ID card fraud. The barcode contains information about the policy, effective dates of coverage and issuance date, registrant name and address, vehicle description ... - Apr 07
Software Development Production Support
Livingston, NJ
... programmer analyst, developer Handle data processing for credit card, handle authorization check, fraud processing, transaction processing reports. Fast, correct and error-free processing is crucial. We work on both maintenance and enhancement. Use ... - Apr 05
... programmer analyst, developer Handle data processing for credit card, handle authorization check, fraud processing, transaction processing reports. Fast, correct and error-free processing is crucial. We work on both maintenance and enhancement. Use ... - Apr 05
Fire Safety Customer Service
Bronx, NY
... suspected theft cases ● Maintained accurate records of losses due to shoplifting or Fraud ● Prepared daily reports detailing any incidents that occurred during shift hours ● Provided customer service assistance when needed during peak shopping times - Apr 04
... suspected theft cases ● Maintained accurate records of losses due to shoplifting or Fraud ● Prepared daily reports detailing any incidents that occurred during shift hours ● Provided customer service assistance when needed during peak shopping times - Apr 04