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Fraud resumes in Harrison, NY

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Customer Service Help Desk

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

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

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

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

Technical Recruiter R D

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

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

Scrum Master Software Development

Dix Hills, NY, 11746
... ● Designed credit card fraud system, catching over $6,000,000 per year in fraudulent activities ● Implemented document image software archive/retrieval software increasing revenue by $1MM annually. ● Developed check retrieval software to increasing ... - May 17

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

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

Software Engineer Product Manager

Palisades Park, NJ
... Implemented customer identify, access management, OTP and multi-factor authentication using AWS Cognito Integrated 3rd party vendor API solution into the applications for security and fraud prevention, bot detection and account security by ... - May 14
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