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Resumes 11 - 20 of 416 |
New Rochelle, NY, 10801
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ...
- Apr 10
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
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
Armonk, NY
... Core Competencies Mentoring, Team Building, Physical Security Management, Executive Protection, Training and Awareness, Security Infrastructure Design and Implementation, Fire & Safety, Crisis Management, Investigations (conduct, fraud, cyber ...
- Mar 26
Bronx, NY
... Documentation from Local Authorities • Pay out and Set up Rental and Tow Coverages Bank of America Hunt Valley, MD Senior Fraud Analyst II July 2022- March 2023 • Mitigate Risk and Loss to the Bank through extensive research and analysis to detect ...
- Mar 20
New Rochelle, NY
... The Ponzi Mets: Are the Owners of the New York Mets the Unfair Target of a Ruthless Trustee or Did they Build an Empire Based Upon Fraud, Fictitious Profits and Deceptive Business Transactions? A Financial and Legal Analysis. Fifth Annual Fraud and ...
- Mar 19
Union City, NJ
... Procure outside consultants’ third-party verification documents, utilizing to confirm client information such as incorporation, business registration, location, contact information, etc., circumventing fraud by following through to confirm that the ...
- Mar 13
Cliffside Park, NJ
... V (Consultant) Bank of America Jersey City, NJ March 2023 – Ending 1/25/24 -Fraud Vendor Applications, Vendors LexisNexis and Fiserv -Testing and Remediation of vendor hosted applications and API’s, partnering with internal stakeholders to identify ...
- Mar 05
Caldwell, NJ
... MERRILL LYNCH, PIERCE, FENNER AND SMITH, NEW YORK, NY AUG 1991 – MAY 1998 FRAUD ANALYST / VISA DISPUTE ANALYST / CARD ISSUANCE SPECIALIST Process client initiated fraudulent Visa disputes through strategically utilizing Visa operating rules and ...
- Mar 05
Manhattan, NY, 10026
... Provided Pega Business Architecture support to develop BPM methodology to streamline processes and procedures for Case Management functionality in the American Express’s Fraud division. ● Morgan Stanley: Lead project manager responsible for the ...
- Feb 22