| Resume alert | Resumes 11 - 20 of 1380 |
Supply Chain Accounts Receivable
Staten Island, NY
... • Strengthened security as well as minimized theft and credit card fraud by implementing a new transaction review process, culminating in elevated employee safety and 32% lowered losses. ADDITIONAL EXPERIENCE District / General Manager, Home Depot, ... - May 28
... • Strengthened security as well as minimized theft and credit card fraud by implementing a new transaction review process, culminating in elevated employee safety and 32% lowered losses. ADDITIONAL EXPERIENCE District / General Manager, Home Depot, ... - May 28
Machine Learning Quantitative Research
Manhattan, NY, 10019
... l Utilized machine learning models including Random Forest, XGBoost, and AdaBoost to analyze financial fraud in China on 39,553 companies from 2007; identified XGBoost outperformed (AUC 0.87) with tangible asset ratio as a key feature. Zhong Ou ... - May 25
... l Utilized machine learning models including Random Forest, XGBoost, and AdaBoost to analyze financial fraud in China on 39,553 companies from 2007; identified XGBoost outperformed (AUC 0.87) with tangible asset ratio as a key feature. Zhong Ou ... - May 25
Loss Mitigation Financial Crimes
Brooklyn, NY
... FINANCIAL CRIMES SPECIALIST 06/2007 to 05/2019 Wells Fargo Portland, OR Identified financial crimes, fraud pattern analysis, identity theft, account closures, check kiting, and deposit fraud Developed targeted risk assessments for various business ... - May 22
... FINANCIAL CRIMES SPECIALIST 06/2007 to 05/2019 Wells Fargo Portland, OR Identified financial crimes, fraud pattern analysis, identity theft, account closures, check kiting, and deposit fraud Developed targeted risk assessments for various business ... - May 22
Customer Service Information Technology
Iselin, NJ
... Charge back Analyst: 1.Investigating Charge back Claims: Working directly with clients to research fraud claims, identifying potential cases and tracing digital information related to the disputed. 2.Investigating the charge backs whether its valid ... - May 22
... Charge back Analyst: 1.Investigating Charge back Claims: Working directly with clients to research fraud claims, identifying potential cases and tracing digital information related to the disputed. 2.Investigating the charge backs whether its valid ... - May 22
Machine Learning Data Science
Leonia, NJ, 07605
... ● Tackled highly imbalanced Fraud dataset using sampling techniques like under sampling and oversampling with SMOTE (Synthetic Minority Over-Sampling Technique) using Python Scikit-learn ● Utilized PCA and other feature engineering techniques to ... - May 21
... ● Tackled highly imbalanced Fraud dataset using sampling techniques like under sampling and oversampling with SMOTE (Synthetic Minority Over-Sampling Technique) using Python Scikit-learn ● Utilized PCA and other feature engineering techniques to ... - May 21
Life Insurance Case Management
Queens, NY
... • Bachelor’s in Economics from CUNY Hunter College in New York, Class of 2015 • Assisted in the overall management and coordination of the activities of employees involved in wire payments including working with KYC and AML, Fraud, Risk, Compliance, ... - May 21
... • Bachelor’s in Economics from CUNY Hunter College in New York, Class of 2015 • Assisted in the overall management and coordination of the activities of employees involved in wire payments including working with KYC and AML, Fraud, Risk, Compliance, ... - May 21
Software Engineer Senior
Queens, NY
... BANGALORE, IND — 3/2014 - 07/2016 • Implemented real-time fraud and risk detection by integrating big data and analytics- driven anomaly detection platform into the user interface, and restful web services, resulting in a 30% decrease in fraudulent ... - May 20
... BANGALORE, IND — 3/2014 - 07/2016 • Implemented real-time fraud and risk detection by integrating big data and analytics- driven anomaly detection platform into the user interface, and restful web services, resulting in a 30% decrease in fraudulent ... - May 20
Data Engineering Azure
Manhattan, NY, 10019
... •Worked on Streaming data ingestion with kafka and Amazon MSK for fraud detection. •Experience in Terraform in Aws & Azure cloud to setup the infrastructure and manage it with different terraform tools like terraform modules, remote state, dry state ... - May 18
... •Worked on Streaming data ingestion with kafka and Amazon MSK for fraud detection. •Experience in Terraform in Aws & Azure cloud to setup the infrastructure and manage it with different terraform tools like terraform modules, remote state, dry state ... - May 18
Software Developer Senior
Manhattan, NY, 10019
... DAppraise was to provide decentralized timestamped document hashes to reduce errors and fraud. Due to time constraints the team scaled back my master design which would also have included decentralized location services tied to appraisals as well as ... - May 15
... DAppraise was to provide decentralized timestamped document hashes to reduce errors and fraud. Due to time constraints the team scaled back my master design which would also have included decentralized location services tied to appraisals as well as ... - May 15
AML/EDD
Bronx, NY
... AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist financing and/or fraud; ... - May 15
... AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist financing and/or fraud; ... - May 15