| Resume alert | Resumes 41 - 50 of 1114 |
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
... 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
... • 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
... 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
... 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
... 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
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
... 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
... 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
... 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
Warehouse Associate Medical Assistant
Newark, NJ
... Worked along borders to protection immigration fraud and detain criminals with ICE and United States Customs. 4/96 – 12/98 HUDSON COUNTY CORRECTIONAL FACILITY CORRECTION OFFICER Maintained security with facility, responsible for control, custody, ... - Feb 09
... Worked along borders to protection immigration fraud and detain criminals with ICE and United States Customs. 4/96 – 12/98 HUDSON COUNTY CORRECTIONAL FACILITY CORRECTION OFFICER Maintained security with facility, responsible for control, custody, ... - Feb 09
Internal Controls Financial Manager
West Orange, NJ
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07