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Fraud resumes in West Orange, NJ

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Resume alert Resumes 51 - 60 of 1310

Machine Learning Data Science

New York, NY
... fraud detection, recommendation system, sales prediction). Crawled and analyzed interview questions for data scientists and machine learning engineers within 10 industries. L'Oreal New York, NY Machine Learning Engineer Internship (Capstone) Jan. ... - Feb 21

Financial Planning Contract Compliance

Randolph, NJ
... Team Leader Nonprofit Program Development, AURORA NONPROFIT SOLUTIONS, Harrington Park, New Jersey 9/2016 - 2/2017 Responsible for integrating industry best practice fraud and risk management into nonprofit operations, work practices, and staff ... - Feb 20

Data Scientist Machine Learning

New York, NY
... • Explainable AI for Transaction Fraud Detection: Interpretable machine learning solution leveraging Decision Trees, Random Forest, SHAP and AutoML. Conducted in-depth financial risks/feature analysis to pinpoint crucial indicators. • GenAIJudge for ... - Feb 19

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

Criminal Justice Learning Center

New York, NY
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17

Customer Service Level 2

Brooklyn, NY
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 16

Mortgage Loan Underwriter

Upper Saddle River, NJ
... POSSESS STRONG ANALYTICAL DECISION-MAKING, PROBLEM SOLVING AND FRAUD DETECTION SKILLS. DEMONSTRATED ABILITY TO WORK UNDER EXTREME PRESSURE IN A TIME-SENSITIVE, DETAIL-ORIENTED ENVIRONMENT. WELL-VERSED IN PROPERTY TITLE COMMITMENTS AND THE MYRIAD OF ... - Feb 14

A R Vice President

New York, NY
... GE CAPITAL CORPORATION – NORWALK, CT 2011 - 2016 Lead Analyst – Financial Crime Investigator (2015 to 2016) .Manage and conduct fraud investigations, report suspicious activity to governmental authorities. ■Compile evidence and documentation in ... - Feb 14

Machine Learning Data Analyst

Newark, NJ
... View Project • Automated “Credit Card Fraud Detection” process by performing Advanced Classification Techniques • Engineered a model to detect credit card fraudulent transactions as it occurs, enhancing financial security. • Skills applied: XGBoost, ... - Feb 12

Python Developer Data Analyst

Brooklyn, NY
... Robert Half New York, NY Compliance Business Analyst (client: Kroll) November 2021 - March 2022 ● Performed enhanced due diligence on 100s of cryptocurrency accounts to effectively prevent money laundering, terrorist financing, and financial fraud ● ... - Feb 12
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