| Resume alert | Resumes 31 - 40 of 242 |
Fraud Analyst United States
Princeton, NJ
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
Insurance claims investigation
Bordentown, NJ
... Civil, criminal investigations, fraud claim determinations, locating, surveillance, screening, confidential consultant. Experience 1982-2015, Commissioned New Jersey State Detective (NJDA) a State Legislature Charter, authorizing its members to act ... - 2023 Nov 18
... Civil, criminal investigations, fraud claim determinations, locating, surveillance, screening, confidential consultant. Experience 1982-2015, Commissioned New Jersey State Detective (NJDA) a State Legislature Charter, authorizing its members to act ... - 2023 Nov 18
Project Manager Business Management
Freehold, NJ
... 2018 Formulate credit strategy and risk management solutions to capitalize upon opportunities to diminish bad debt and reduce fraud exposure Statistically measure the predictive value of consumer and business credit scoring models for continuous ... - 2023 Nov 14
... 2018 Formulate credit strategy and risk management solutions to capitalize upon opportunities to diminish bad debt and reduce fraud exposure Statistically measure the predictive value of consumer and business credit scoring models for continuous ... - 2023 Nov 14
Project Manager Management
Cherry Hill, NJ
... Worked on development of Fraud system and custom integration of Fraud system into ION centralized system. Defined all rules and regulations and process to follow in development of Fraud system Realize the data or content changes from HIPAA 4010 ... - 2023 Nov 02
... Worked on development of Fraud system and custom integration of Fraud system into ION centralized system. Defined all rules and regulations and process to follow in development of Fraud system Realize the data or content changes from HIPAA 4010 ... - 2023 Nov 02
Customer Service Lab Technician
Somerset, NJ
... 2008-2018 GBS Data Corp San Jose, CR Fraud Dept Manager, Payment processing specialist. · Acquire payment methods for different companies · Coordinate contracts and service agreements · Bridging between processors and internal customers · Train ... - 2023 Oct 18
... 2008-2018 GBS Data Corp San Jose, CR Fraud Dept Manager, Payment processing specialist. · Acquire payment methods for different companies · Coordinate contracts and service agreements · Bridging between processors and internal customers · Train ... - 2023 Oct 18
Back Office Accounts Receivable
Princeton, NJ
... Fraud Analyst, Bank of America Gurgaon, India 2007 – 2009 Reviewing & Taking decision on Account’s cheques. Excellent working knowledge on all banking applicaƟon used in Bank of America like BOSS FAST, Image view. Checking Fraud whether the cheque ... - 2023 Sep 28
... Fraud Analyst, Bank of America Gurgaon, India 2007 – 2009 Reviewing & Taking decision on Account’s cheques. Excellent working knowledge on all banking applicaƟon used in Bank of America like BOSS FAST, Image view. Checking Fraud whether the cheque ... - 2023 Sep 28
Customer Service
Florence, NJ, 08518
... Transfer hard copies of documents into digital images and onto microfilm Retrieval of title and registration documents for investigation purposes Verify license, registration and title information for fraud Generate daily report JULY 2016- June 2019 ... - 2023 Sep 24
... Transfer hard copies of documents into digital images and onto microfilm Retrieval of title and registration documents for investigation purposes Verify license, registration and title information for fraud Generate daily report JULY 2016- June 2019 ... - 2023 Sep 24
I love working for the railroad and would love to work for you.
Willingboro, NJ
... Utilized services of the Office of Investigator General (OIG) to investigate incidents of possible welfare fraud. Commonwealth of Pa Department of Public Welfare Clerk Typist II Darby, PA 7/2004- 8/2008 Provided customer care and support as First ... - 2023 Aug 31
... Utilized services of the Office of Investigator General (OIG) to investigate incidents of possible welfare fraud. Commonwealth of Pa Department of Public Welfare Clerk Typist II Darby, PA 7/2004- 8/2008 Provided customer care and support as First ... - 2023 Aug 31
Python, C++, Sql Server, Django
Princeton, NJ, 08542
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
Business Analyst Process
Plainsboro Center, NJ, 08536
... Extensive risk management experience conducting fraud and risk investigations for financial institutions and payment processing organizations. In depth knowledge Rational Unified Process (RUP) methodology, Use Cases, Software Development Life Cycle ... - 2023 Aug 24
... Extensive risk management experience conducting fraud and risk investigations for financial institutions and payment processing organizations. In depth knowledge Rational Unified Process (RUP) methodology, Use Cases, Software Development Life Cycle ... - 2023 Aug 24