| Resume alert | Resumes 1 - 10 of 1108 |
Senior Data Software Engineer
New York, NY, 10009
... • Creator of the Events table that produced immediate order status reports to traders and supported market surveillance analysts with critical updates ensuring compliance to standards and allowing for the expeditious detection of investor fraud. P a ... - Jun 24
... • Creator of the Events table that produced immediate order status reports to traders and supported market surveillance analysts with critical updates ensuring compliance to standards and allowing for the expeditious detection of investor fraud. P a ... - Jun 24
Anti-Money Laundering Due Diligence
Bronx, NY
... EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: · AML · BSA · Risk analyst · Fraud · Compliance · Call Detection · Transaction · Actmize PROFESSIONAL EXPERIENCE: Mulligan Security May 2024 – June 2024 ... - Jun 22
... EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: · AML · BSA · Risk analyst · Fraud · Compliance · Call Detection · Transaction · Actmize PROFESSIONAL EXPERIENCE: Mulligan Security May 2024 – June 2024 ... - Jun 22
Supply Chain Digital Marketing
Manhattan, NY, 10019
... ● Acquired knowledge of fraud management through merchant entries, leading to the development of database management and tracking systems. ● Generated and distributed reports detailing findings and insights discovered during fraud management ... - Jun 21
... ● Acquired knowledge of fraud management through merchant entries, leading to the development of database management and tracking systems. ● Generated and distributed reports detailing findings and insights discovered during fraud management ... - Jun 21
Senior Android Developer
Brooklyn, NY, 11222
... •Incorporated advanced security-related libraries such as RootBeer and Mitek MiSnap to enhance the app's resilience against security threats and fraud attempts. •Implemented reactive programming paradigms using libraries like Kotlin Flow Coroutines ... - Jun 21
... •Incorporated advanced security-related libraries such as RootBeer and Mitek MiSnap to enhance the app's resilience against security threats and fraud attempts. •Implemented reactive programming paradigms using libraries like Kotlin Flow Coroutines ... - Jun 21
Asst Treasurer
Peekskill, NY
... healthcare • Perform field examinations for existing and prospective middle-market asset-based accounts with emphasis on fraud detection • Evaluate validity and adequacy of client’s reporting and internal controls, accounting systems, and records ... - Jun 12
... healthcare • Perform field examinations for existing and prospective middle-market asset-based accounts with emphasis on fraud detection • Evaluate validity and adequacy of client’s reporting and internal controls, accounting systems, and records ... - Jun 12
Business Analyst Aml Compliance
Greenlawn, NY
Gabriel Iezzoni ad6bax@r.postjobfree.com Senior AML Business Analyst / Risk Analyst / QC Fraud Analyst/ Data Masking /Data Privacy / Financial Crimes investigations – CAMS/ACAMS Certified www.linkedin.com/in/gabe-iezzoni-cams-b0629218 PROFESSIONAL ... - Jun 09
Gabriel Iezzoni ad6bax@r.postjobfree.com Senior AML Business Analyst / Risk Analyst / QC Fraud Analyst/ Data Masking /Data Privacy / Financial Crimes investigations – CAMS/ACAMS Certified www.linkedin.com/in/gabe-iezzoni-cams-b0629218 PROFESSIONAL ... - Jun 09
Scrum Master Project Management
Cliffside Park, NJ
... V (Consultant) Bank of America Jersey City, NJ March 2023 – April 2024 • Fraud Vendor Applications, Vendors LexisNexis and Fiserv • Testing and Remediation of vendor hosted applications and API’s, partnering with internal stakeholders to identify ... - Jun 03
... V (Consultant) Bank of America Jersey City, NJ March 2023 – April 2024 • Fraud Vendor Applications, Vendors LexisNexis and Fiserv • Testing and Remediation of vendor hosted applications and API’s, partnering with internal stakeholders to identify ... - Jun 03
Sales Associate Customer Relationship
Franklin Square, NY
... Prevented loss by vigilantly monitoring potential theft or fraud situations instore. Ensured compliance with company policies and procedures while processing transactions efficiently. Managed inventory levels effectively, reducing stock shortages ... - Jun 02
... Prevented loss by vigilantly monitoring potential theft or fraud situations instore. Ensured compliance with company policies and procedures while processing transactions efficiently. Managed inventory levels effectively, reducing stock shortages ... - Jun 02
Asset Protection Service Representative
Bethpage, NY, 11714
... thefts carried out by customers, employees, or company vendors Work with law enforcement to provide evidence of theft and fraud to help complete additional investigations Perform a daily review of closed circuit television, review of exception ... - May 25
... thefts carried out by customers, employees, or company vendors Work with law enforcement to provide evidence of theft and fraud to help complete additional investigations Perform a daily review of closed circuit television, review of exception ... - May 25
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