| Resume alert | Resumes 101 - 110 of 1120 |
United States Accounting Advisory
New York, NY
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ... - Feb 28
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ... - Feb 28
Customer Service Administrative Assistant
Newark, NJ
... ● Handled cash with high accuracy and took care to check bills for fraud. EDUCATION 06/2016 High School Diploma New Brunswick High School - New Brunswick, NJ LANGUAGES Spanish Native or Bilingual English Native or Bilingual - Feb 25
... ● Handled cash with high accuracy and took care to check bills for fraud. EDUCATION 06/2016 High School Diploma New Brunswick High School - New Brunswick, NJ LANGUAGES Spanish Native or Bilingual English Native or Bilingual - Feb 25
Privacy, Project Management, Information Security, Compliance
Newark, NJ, 07102
... Scope Specialist in ISO 27001 & Security Project Management Requirements Management Change Management Production Assurance Fraud and Data Loss Protection Business Continuity Planning Disaster Recovery Business Process Improvement Risk Management ... - Feb 22
... Scope Specialist in ISO 27001 & Security Project Management Requirements Management Change Management Production Assurance Fraud and Data Loss Protection Business Continuity Planning Disaster Recovery Business Process Improvement Risk Management ... - Feb 22
Customer Service Level 2
Brooklyn, NY
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 21
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 21
Machine Learning Data Science
New York, NY
... fraud detection, recommendation system, sales prediction). Crawled and analyzed interview questions for data scientists and machine learning engineers within 10 industries. L'Oreal New York, NY Machine Learning Engineer Internship (Capstone) Jan. ... - Feb 21
... fraud detection, recommendation system, sales prediction). Crawled and analyzed interview questions for data scientists and machine learning engineers within 10 industries. L'Oreal New York, NY Machine Learning Engineer Internship (Capstone) Jan. ... - Feb 21
Financial Planning Contract Compliance
Randolph, NJ
... Team Leader Nonprofit Program Development, AURORA NONPROFIT SOLUTIONS, Harrington Park, New Jersey 9/2016 - 2/2017 Responsible for integrating industry best practice fraud and risk management into nonprofit operations, work practices, and staff ... - Feb 20
... Team Leader Nonprofit Program Development, AURORA NONPROFIT SOLUTIONS, Harrington Park, New Jersey 9/2016 - 2/2017 Responsible for integrating industry best practice fraud and risk management into nonprofit operations, work practices, and staff ... - Feb 20
Data Scientist Machine Learning
New York, NY
... • Explainable AI for Transaction Fraud Detection: Interpretable machine learning solution leveraging Decision Trees, Random Forest, SHAP and AutoML. Conducted in-depth financial risks/feature analysis to pinpoint crucial indicators. • GenAIJudge for ... - Feb 19
... • Explainable AI for Transaction Fraud Detection: Interpretable machine learning solution leveraging Decision Trees, Random Forest, SHAP and AutoML. Conducted in-depth financial risks/feature analysis to pinpoint crucial indicators. • GenAIJudge for ... - Feb 19
Data Analyst Senior
Somerset, NJ
... identified fraud and production bugs • developed a comprehensive report which identifies why subscribers lost eligibility, used every day by teammates in Marketing for campaign management, diagnostics, Sales for commissions, and by Finance for ... - Feb 19
... identified fraud and production bugs • developed a comprehensive report which identifies why subscribers lost eligibility, used every day by teammates in Marketing for campaign management, diagnostics, Sales for commissions, and by Finance for ... - Feb 19
Criminal Justice Learning Center
New York, NY
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17
Customer Service Level 2
Brooklyn, NY
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 16
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 16