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Resumes 11 - 20 of 1095 |
Bloomfield, NJ
... Responsible for fraud investigation and design of internal controls and risk mitigation. Identified and remediated a Material Weakness for Genie. Manager of staff of (8) CPA and IT professionals Private real estate development entrepreneur: ...
- May 02
Montville, NJ
... in Human Ecology, Rutgers University, New Brunswick, NJ, Sep 1992 to May 1997 Fundamentals of Clinical Research Effective Business Partnerships – 2005 Scientific Fraud and Misconduct – 2006 Presentations with Power – 2007 Oncology Therapy Area ...
- Apr 30
Hoboken, NJ
... by suggesting new features like reduced request handling drop rate using Kafka messaging ACADEMIC PROJECTS Credit Card Fraud Detection Hoboken, NJ ● Applied various algorithms, including decision tree, random forest, KNN, naive bayes, logistic ...
- Apr 29
Manhattan, NY, 10019
... Conducted complex audit engagements, including process reviews, control evaluations, and fraud investigations. Reviewed audit workpapers and reports to ensure accuracy, completeness, and adherence to professional standards and company policies. ...
- Apr 28
Clifton, NJ
... -Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Client Database Specialist Goldman Sachs & Co. New York to NY 03/2002 to 12/2004 ...
- Apr 25
Clifton, NJ
... Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Goldman Sachs & Co., New York, NY 03/2002 to 12/2004 Client Database Specialist ...
- Apr 25
Matawan, NJ
... POSLOG Integration to EBR - delivering rich point-of-sale for predictive analytics and fraud scoring. Everbridge - mass communication through Everbridge for critical health and safety events. Case Management system - incident management system for ...
- Apr 25
Parsippany, NJ, 07054
... Curtailed a million-fraud retail scheme by migrating data to the Aspect fraud detection system. Expedited a 30% online transaction processing (OLTP) overhead reduction by converting the change data capture to an Oracle GoldenGate (CG) software ...
- Apr 17
Manhattan, NY, 10016
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ...
- Apr 15
Manhattan, NY, 10019
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ...
- Apr 09