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Fraud resumes in Trenton, NJ

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Home Care Patient

Southampton, NJ
... Handled cash with high accuracy and took care to check bills for fraud. Performed cash, card and check transactions to complete customer purchases. EDUCATION 06/1982 High School Diploma Livermore Falls High School - Livermore Falls, ME - Apr 08

Senior Android Developer

Cherry Hill, NJ, 08002
... •Integrated Ad Science SDK to measure ads and address issues around fraud, viewability, and brand risk. •Implemented one new mobile feature and multiple modifications using Kotlin. •Fostered collaboration with teams responsible for Partner WebView ... - Apr 01

Technical Support Software Engineer

Princeton, NJ
... Fraud Detection Java Nov. 2023 – Dec. 2023 • Developed a Fraud Detection system utilizing boosting algorithms for classification of fraudulent transactions • Implemented a BoostingAlgorithm class for iterative training of weak learners and updating ... - Mar 31

Scrum Master Project Manager

Robbinsville Center, NJ, 08691
... 10/2019 - 01/2021 Servant leader for Agile Release Train with 5 to 9 teams and $5 million in funding Created and implemented real-time audio masking solution to protect customers' credit card and checking account information from call center fraud. ... - Mar 28

Risk Management Model

Monroe Township, NJ, 08831
... ●Performed independent validation and review of ongoing monitoring of a 3rd party Fraud Risk Model. ●Performed independent validation of Nonsufficient Fund (NSF) Fraud Risk Model. ●Provided monthly commentary on recession & inflation to the ... - Mar 13

Scrum Master Program Analyst

Pennsauken, NJ
... review of credit reports, orders credit supplements, identifies issues with credit report (liens, judgments, bankruptcy, fraud alerts, OFAC hits, etc.) o Identifies loans where a Borrower is being removed o Identifies employment document needs ... - Mar 11

United States Customer Service

Cherry Hill, NJ
... report cases of fraud and prepare unauthorized credit card purchase reports. Perform a variety of receptionist, timekeeping, record keeping and miscellaneous duties; procure supplies and services to meet the purchase, rental, or lease needs of an ... - Feb 24

Data Analyst Senior

Somerset, NJ
... identified fraud and production bugs • developed a comprehensive report which identifies why subscribers lost eligibility, used every day by teammates in Marketing for campaign management, diagnostics, Sales for commissions, and by Finance for ... - Feb 19

Accounts Payable Senior Accountant

Bordentown, NJ
... Analyze variances on general ledger accounts and sub ledger accounts Review accounts payable invoices, expenses for payment and monitor bank activities and fraud issues. Work with Vendors and Wachovia’s commercial customer Service departments for ... - Feb 16

Regulatory Compliance Data Scientist

Cream Ridge, NJ
... Fraud Detection Lead for Government Organization Implemented AI/ML processes in SAS and SQL to detect fraud and monitor results. Led a team that predicted future methods of fraudulent activity in response to changing laws and procedures. Designed ... - Feb 08
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