| Resume alert | Resumes 71 - 80 of 1117 |
Sales Representative Reps
Brooklyn, NY
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club - Jan 12
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club - Jan 12
Tax Manager Data Warehouse
Somerset, NJ
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
Medical Assistant Records
Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
Data Science Machine Learning
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
Team Lead Project Management
New York, NY
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Data Entry Accounts Payable
Clifton, NJ
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
C++ Social Media
Jersey City, NJ
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
Substance Abuse Counselor
New York, NY
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28