| Resume alert | Resumes 1 - 10 of 1095 |
Loss Mitigation Financial Crimes
Brooklyn, NY
... FINANCIAL CRIMES SPECIALIST 06/2007 to 05/2019 Wells Fargo Portland, OR Identified financial crimes, fraud pattern analysis, identity theft, account closures, check kiting, and deposit fraud Developed targeted risk assessments for various business ... - May 22
... FINANCIAL CRIMES SPECIALIST 06/2007 to 05/2019 Wells Fargo Portland, OR Identified financial crimes, fraud pattern analysis, identity theft, account closures, check kiting, and deposit fraud Developed targeted risk assessments for various business ... - May 22
Customer Service Information Technology
Iselin, NJ
... Charge back Analyst: 1.Investigating Charge back Claims: Working directly with clients to research fraud claims, identifying potential cases and tracing digital information related to the disputed. 2.Investigating the charge backs whether its valid ... - May 22
... Charge back Analyst: 1.Investigating Charge back Claims: Working directly with clients to research fraud claims, identifying potential cases and tracing digital information related to the disputed. 2.Investigating the charge backs whether its valid ... - May 22
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
... •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
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
... 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
Product Manager, Product Owner, Project Manager, Scrummaster
Manhattan, NY, 10019
... Ernst & Young, New York, NY Sep 2017 - Jun 2018 Product Manager (Contractor via Solomon Page) for Stealth AI/ML Big Data Product Launched stealth enterprise AI/ML start-up finding anti-fraud financial crimes product for Fortune 100 banks using ... - May 13
... Ernst & Young, New York, NY Sep 2017 - Jun 2018 Product Manager (Contractor via Solomon Page) for Stealth AI/ML Big Data Product Launched stealth enterprise AI/ML start-up finding anti-fraud financial crimes product for Fortune 100 banks using ... - May 13
Data Analyst Information Technology
Manhattan, NY, 10022
... Improved existing methods for analysis, persuaded senior management to adopt new methodology ACADEMIC PROJECTS Credit card fraud detection Hoboken, NJ Jan. 2020 – Dec. 2020 • Detected significantly more fraud cases with significantly fewer false ... - May 08
... Improved existing methods for analysis, persuaded senior management to adopt new methodology ACADEMIC PROJECTS Credit card fraud detection Hoboken, NJ Jan. 2020 – Dec. 2020 • Detected significantly more fraud cases with significantly fewer false ... - May 08
Customer Service Personal Injury
Linden, NJ
... and referred damages to either in house staff or body shops • Referred claims that have undisclosed drivers, vehicle theft and Fraud to our Special Investigative Unit (SIU) CSAA Insurance Exchange (Formerly AAA Mid-Atlantic) Edison, NJ 2012 –2022 ... - May 07
... and referred damages to either in house staff or body shops • Referred claims that have undisclosed drivers, vehicle theft and Fraud to our Special Investigative Unit (SIU) CSAA Insurance Exchange (Formerly AAA Mid-Atlantic) Edison, NJ 2012 –2022 ... - May 07
Mainframe Developer Project Management
Parsippany, NJ
... D.Informatica Iteration Process This requirement of this Project was to extract fraud check data for both applicant and candidate data from various databases and format it into required form in an output file. This file was used as input to ... - May 06
... D.Informatica Iteration Process This requirement of this Project was to extract fraud check data for both applicant and candidate data from various databases and format it into required form in an output file. This file was used as input to ... - May 06
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
Machine Learning Data Analytics
Manhattan, NY, 10007
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04