Fraud resumes in Westfield, NJ

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Data Analyst

New York City, NY, 11101
... ANALYTICS PROJECTS Xerox Corporate Card Fraud Analysis – Capstone Project Feb. 2018 – June. 2018 • Extracted Xerox’s worldwide corporate card data (3-year, 14k employees, 3 million transactions) with SQL; segmented transactions by expense types, ... - Feb 15

Customer Service Representative

New York City, NY
... EDUCATION Associate of Arts in Business Administration Minor in Computer Programming Queens Borough College Courses at the Bank of New York Mellon Detection and Prevention of Fraud in Financial Statements training Fixed Asset Accounting seminar ... - Feb 14

Sales Project Manager

Chester Township, NJ
... Analyzed promotional materials and initiatives, adboard and speaker programs for compliance with FCPA, FDA, fraud and abuse laws. Negotiated/drafted/reviewed various commercial and R&D agreements (professional services, sales/marketing, CRO, etc.). ... - Feb 13

Management Back Office

Montclair, NJ
... Credit, Bonds, Futures, and Options • Deep expertise in market risk, credit risk, operational risk ( including fraud prevention and AML), IT & Security risk • Selected as one of IDG Computerworld’s Premier 100 IT Leaders Awards Honorees. ... - Feb 04

Data Engineer

New York City, NY
... Data analysis and visualization with Tableau: Worked closely with Client Services/Finance/Fraud & Risk team to gather requirements for designing the model Blending governance data from heterogeneous sources and visualize it using Tableau Desktop ... - Jan 31

Business Analyst, Data Analyst, Data Analytics, Database, SQL, Python

New York City, NY
... Analyzed residual plot to detect violation of assumptions and added transformed features to improve model performance Credit Card Fraud Detection (Python, Classification Algorithms) Sep 2018 – Nov 2018 • Validated and imputed Credit Card Transaction ... - Jan 30

C#, Visual Foxpro, ASP. NET, SQL Server, T-SQL, Crystal Reports, HTML

Brooklyn, NY, 11234
... (C#) Created a semi-automated routine to import monthly reports from Forter Fraud Prevention service and create invoice for the service. Created routine to produce report to reconcile invoice for the service with fraud verification requests and ... - Jan 30

Data Assistant

New York City, NY
... Applied it on the ID Analytics credit and fraud risk dataset. Fine feature selection with stepwise GBM. Created new risk variables using the existing variables. Increased the Gini Coefficient by 16%. • Found a problem of current Lending Risk model ... - Jan 28

Treasurer, Treasury Manager, Audit Manager and Fund Accounting Manager

New York City, NY
... Coordinate with other control functions such as Fraud Investigation team, SOX, Risk Management, Compliance, and external auditors to leverage review. Establish effective working relationships with stakeholders and colleagues. Involvement in multiple ... - Jan 18

Engineer Sales

Plainfield, NJ
... Managed clients plans and utilized fraud and abuse assessment techniques. Experience implementing clinical informatics, EHR’s training, discounted plans, data gathering, report writing and presentations to clients. Project management feasibility, ... - Jan 09
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