| Resume alert | Resumes 91 - 100 of 1123 |
Financial Services Public Accounting
New York, NY
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
Customer Service Real Estate
Newark, NJ, 07103
... Reviewed borrower’s documentation for any fraud and alterations of documents. Oversaw loans from origination to closing. Made an analytical assessment of each mortgage financial standing and was prepared to discuss the available options in a ... - 2023 Dec 10
... Reviewed borrower’s documentation for any fraud and alterations of documents. Oversaw loans from origination to closing. Made an analytical assessment of each mortgage financial standing and was prepared to discuss the available options in a ... - 2023 Dec 10
Machine Learning Data Analyst
Hoffman, NJ, 08831
... 2023 RESEARCH PROJECTS Machine Learning: Credit Card Fraud Detection 2022 Supervised machine learning use logistic regression model to predict credit card is fraud or legit. I used Logistic regression algorithm from sklearn library. I understand ... - 2023 Dec 08
... 2023 RESEARCH PROJECTS Machine Learning: Credit Card Fraud Detection 2022 Supervised machine learning use logistic regression model to predict credit card is fraud or legit. I used Logistic regression algorithm from sklearn library. I understand ... - 2023 Dec 08
Customer Service Medical Assistant
Brooklyn, NY
... Hear Them and Listen •RETIRED: Information Privacy and Security Fraud, Waste and Abuse; Special Need Plan MOC Training; Workplace Violence Prevention Code of Conduct Employment Experience Education: 2014 Allied Health Career Pipeline Program Bronx, ... - 2023 Dec 08
... Hear Them and Listen •RETIRED: Information Privacy and Security Fraud, Waste and Abuse; Special Need Plan MOC Training; Workplace Violence Prevention Code of Conduct Employment Experience Education: 2014 Allied Health Career Pipeline Program Bronx, ... - 2023 Dec 08
Project Manager Scrum Master
Old Bridge, NJ
... Deltha Corp, reNewJerseyStronger.org - Quality Assurance/ Anti-Fraud, Waste, and Abuse (QA-AFWA) Newark, NJ 07/2013 - 09/2013 Assisted in processing Super Storm Sandy applications by providing detailed summary of analysis. I created workflows of the ... - 2023 Dec 05
... Deltha Corp, reNewJerseyStronger.org - Quality Assurance/ Anti-Fraud, Waste, and Abuse (QA-AFWA) Newark, NJ 07/2013 - 09/2013 Assisted in processing Super Storm Sandy applications by providing detailed summary of analysis. I created workflows of the ... - 2023 Dec 05
Customer Service Revenue Cycle
Brooklyn, NY
... high volume location · Successfully managed 5 tellers · Processed ATM and vault audits with zero error rate · Cooperate with fraud dept to reduce debt · Reconcile differences and manage ledger accounts · Executed opening and closing plan for branch ... - 2023 Dec 05
... high volume location · Successfully managed 5 tellers · Processed ATM and vault audits with zero error rate · Cooperate with fraud dept to reduce debt · Reconcile differences and manage ledger accounts · Executed opening and closing plan for branch ... - 2023 Dec 05
Machine Learning Data Scientist
Manhattan, NY, 10176
... Professional Experience: Data Scientist, VoiceWorx, Atlanta Georgia June 2023 - Present Project: Credit risk Analysis, Fraud Detection, Customer Segmentation, Conversational AI using Existing API Spearheading data cleansing initiatives, meticulously ... - 2023 Dec 05
... Professional Experience: Data Scientist, VoiceWorx, Atlanta Georgia June 2023 - Present Project: Credit risk Analysis, Fraud Detection, Customer Segmentation, Conversational AI using Existing API Spearheading data cleansing initiatives, meticulously ... - 2023 Dec 05
Information Systems It Auditor
Brooklyn, NY
... Assessment & Authorization NIST SP 800-53/53A SAP System Audit and SQL Database ITGC and IT Dependencies Risk, threat and fraud detection EXPERIENCE IT Auditor Take 2 Consulting Washington, Dc Dec 2021-Present Conducted comprehensive reviews of ... - 2023 Dec 02
... Assessment & Authorization NIST SP 800-53/53A SAP System Audit and SQL Database ITGC and IT Dependencies Risk, threat and fraud detection EXPERIENCE IT Auditor Take 2 Consulting Washington, Dc Dec 2021-Present Conducted comprehensive reviews of ... - 2023 Dec 02
Contract Attorney Legal Support
Somerset, NJ
... PROFESSIONAL ATTRIBUTES • Ability to interact professionally and develop robust relationships with coworkers, clients, and management using exceptional interpersonal and communication skills • Skilled in Anti-Fraud/Money Laundering/Compliance, ... - 2023 Dec 02
... PROFESSIONAL ATTRIBUTES • Ability to interact professionally and develop robust relationships with coworkers, clients, and management using exceptional interpersonal and communication skills • Skilled in Anti-Fraud/Money Laundering/Compliance, ... - 2023 Dec 02
Data Analyst Client Relationship
New York, NY
... saving ~€150M in capital reserves and re-allocating it to revenue-generating projects ● Saved ~$40M in annualized fraud losses and improved fraud detection rate by ~30% for a credit card portfolio by developing third-party application fraud ... - 2023 Nov 30
... saving ~€150M in capital reserves and re-allocating it to revenue-generating projects ● Saved ~$40M in annualized fraud losses and improved fraud detection rate by ~30% for a credit card portfolio by developing third-party application fraud ... - 2023 Nov 30