| Resume alert | Resumes 111 - 120 of 1107 |
Customer Service Call Center
New York City, NY
... CardWork Dispute Engagement .Receive incoming fraud/dispute related calls .Monitor account activity to recognize possible fraud .Assist and advises accountholder regarding their accounts..Counsel those who are victims of fraudulent activity .Address ... - 2023 Nov 26
... CardWork Dispute Engagement .Receive incoming fraud/dispute related calls .Monitor account activity to recognize possible fraud .Assist and advises accountholder regarding their accounts..Counsel those who are victims of fraudulent activity .Address ... - 2023 Nov 26
Financial Services Vice President
Bronxville, NY
... state area • Grew deposits by 25% ($800M to $1B) [$8M in Revenue, met 100% Quota] • Proactively educated clients to reduce fraud exposure by implementing treasury management tools SANTANDER BANK - New York, NY 2017 - 2019 Vice President, Treasury ... - 2023 Nov 22
... state area • Grew deposits by 25% ($800M to $1B) [$8M in Revenue, met 100% Quota] • Proactively educated clients to reduce fraud exposure by implementing treasury management tools SANTANDER BANK - New York, NY 2017 - 2019 Vice President, Treasury ... - 2023 Nov 22
Financial Services Customer Service
Passaic, NJ
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Business Administration International
New York, NY
... Bank, Goldman Sachs, MF Global, and Scotiabank/Scotia Capital, César has forged a stellar career in fields encompassing Compliance/Fraud, Financial Analysis, Investment Banking, Corporate Banking, and consumer banking operations and compliance. ... - 2023 Nov 09
... Bank, Goldman Sachs, MF Global, and Scotiabank/Scotia Capital, César has forged a stellar career in fields encompassing Compliance/Fraud, Financial Analysis, Investment Banking, Corporate Banking, and consumer banking operations and compliance. ... - 2023 Nov 09
United States Data Science
New York, NY
... Machine Learning – Credit Card Fraud Transaction Detection 08/2023 – 10/2023 Conducted comprehensive data analysis on a dataset of over 2 million credit card transactions to identify patterns and anomalies. Applied data cleaning, feature engineering ... - 2023 Nov 09
... Machine Learning – Credit Card Fraud Transaction Detection 08/2023 – 10/2023 Conducted comprehensive data analysis on a dataset of over 2 million credit card transactions to identify patterns and anomalies. Applied data cleaning, feature engineering ... - 2023 Nov 09
Project Manager Business Analyst
Fort Lee, NJ
... Increase security of the transaction and drastically decrease fraud. Lazard Asset Management, New York, NY 06/2018 – 04/2019 Senior Business Analyst CLIENT MASTER SYSTEM / ASSET MANAGEMENT Build Client Master System. The book of records of all ... - 2023 Nov 07
... Increase security of the transaction and drastically decrease fraud. Lazard Asset Management, New York, NY 06/2018 – 04/2019 Senior Business Analyst CLIENT MASTER SYSTEM / ASSET MANAGEMENT Build Client Master System. The book of records of all ... - 2023 Nov 07
Risk Management Information Security
Cresskill, NJ
... Showcase passion for cybersecurity, coupled with dedication towards IT governance and fraud identification initiatives while identifying flaws, discrepancies, and gaps to minimize system vulnerabilities and errors. Leverage technology to automate ... - 2023 Nov 06
... Showcase passion for cybersecurity, coupled with dedication towards IT governance and fraud identification initiatives while identifying flaws, discrepancies, and gaps to minimize system vulnerabilities and errors. Leverage technology to automate ... - 2023 Nov 06
Team Leader Business Management
Hackensack, NJ
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ - 2023 Nov 06
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ - 2023 Nov 06
Customer Service
Orangeburg, NY
... Investigated known and suspected internal theft, external theft and vendor fraud. Inspected buildings, equipment and access points to determine security risks. Education SUNY Rockland Community College, Suffern NY — A.S. Criminal Justice GRADUATED ... - 2023 Nov 04
... Investigated known and suspected internal theft, external theft and vendor fraud. Inspected buildings, equipment and access points to determine security risks. Education SUNY Rockland Community College, Suffern NY — A.S. Criminal Justice GRADUATED ... - 2023 Nov 04
Customer Service Representative
New York, NY
... Responsibilities included: • Daily processing credit card transactions for American Express, Transnet, Gascard and Wright Express • Keeping track of transactions amounts over $1000 in order to prevent credit card fraud with the stations • Worked ... - 2023 Nov 03
... Responsibilities included: • Daily processing credit card transactions for American Express, Transnet, Gascard and Wright Express • Keeping track of transactions amounts over $1000 in order to prevent credit card fraud with the stations • Worked ... - 2023 Nov 03