|
Resume alert |
Resumes 1 - 10 of 1362 |
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
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
Hicksville, NY
... selling product for low vision/hearing loss Emailing with customer about their online orders including fraud prevention Receive and process orders, pricing, changes in service, discontinuance, and SKILLS Ivanti . Zendesk . MiCollab . Teams . 2 3
- May 23
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
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
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
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
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
Hicksville, NY
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ...
- May 19
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