|
Resume alert |
Resumes 91 - 100 of 1382 |
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
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
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
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
Queens, NY
... • Thoroughly reviewed billing for bundling, upcoding, etc as part of special investigation of fraud. • Maintain a diary of all claims, post reserves in a timely fashion, and expeditiously respond to inquiries from the insured, counsel and senior ...
- Feb 05
Vauxhall, NJ, 07088
... issues, regulatory compliance, policies and procedures, entities and individuals onboarding with emphasis on the new FINcen rule, project management within the financial services sectors, fraud investigations, risk assessment and risk mitigation. ...
- Feb 04
Chatham, NJ
... Additionally, required deep knowledge of data security use cases, such as fraud protection and regulation compliance across various markets (i.e., financial, healthcare, hospitality, customer support). Senior Solutions Consultant, Ataccama, New York ...
- Feb 01
Queens, NY
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ...
- Feb 01
West Orange, NJ
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ...
- Jan 31
Queens, NY
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ...
- Jan 30