| Resume alert | Resumes 81 - 90 of 1107 |
Data Science Machine Learning
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
Team Lead Project Management
New York, NY
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10
Business Analyst
Plainview, NY
... Create models and algorithms for a range of applications, including demand forecasting, fraud detection, and recommendation systems. Employing Excels graphing and charting features, it produces visual representation of data. To illustrate trends and ... - Jan 10
... Create models and algorithms for a range of applications, including demand forecasting, fraud detection, and recommendation systems. Employing Excels graphing and charting features, it produces visual representation of data. To illustrate trends and ... - Jan 10
Customer Service United States
Yonkers, NY
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Loan Processor Mortgage
Merrick, NY
... Selected Career Benchmark ●Structured transactions that reduced error rates through keen attention to risk mitigation, addressing loan conditions, scrutinizing title reports, and identifying potential fraud in a comprehensive risk management ... - Jan 10
... Selected Career Benchmark ●Structured transactions that reduced error rates through keen attention to risk mitigation, addressing loan conditions, scrutinizing title reports, and identifying potential fraud in a comprehensive risk management ... - Jan 10
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Data Entry Sales Associate
Westbury, NY
... customers to select the suitable merchandises, helped customers on phone • Identified merchandise prices to prevent fraud, ticket switched Art Sales National Taiwan Crafts Research and Development Institute - Taiwan 2012 to 2015 • Sold local ... - Jan 08
... customers to select the suitable merchandises, helped customers on phone • Identified merchandise prices to prevent fraud, ticket switched Art Sales National Taiwan Crafts Research and Development Institute - Taiwan 2012 to 2015 • Sold local ... - Jan 08
Data Entry Accounts Payable
Clifton, NJ
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07