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Fraud resumes in Manhattan, NY, 10019

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Vice President Department Manager

Brooklyn, NY
... Manager of Corporate & Mid-Market Servicing » Provided comprehensive support to middle market commercial clients with assets between $25M and $300M, handling ACH and wire transfers, foreign exchange transactions, research tasks, fraud claims, Remote ... - Sep 20

Information Technology Office Administrator

Hawthorne, NJ
... While working as a Payment Research analyst with Softgate System Inc, I was able to recover over $98,000 related to a fraud made by one of our agents. Due to my previous experience within the department, I was assigned to this task as the leader ... - Sep 19

Data Science Computer

Queens, NY
... Worked on Fraud Detection in transactions and Credit Risk analysis of Loan Portfolios, Proficient in probability,machine learning algorithms, and data science field. INTERNSHIP ● Walmart (remote). 9th Oct 2023 - 14th Oct 2023 Gained experience in ... - Sep 16

Data Engineer C++

New York City, NY
... (netezza, oracle and MS SQL) for a team that was working on reports & data visualizations – Secure client data used in fraud detection using Cryptographic algorithms & encrypted transfer – Integrated newly acquired customer data to the main ... - Sep 16

Cyber Security Analyst

Linden, NJ
... Performs all work in compliance with security requirement, including but not limited to claims confidentiality, computer access, payment integrity, and fraud prevention and detections. Adheres to computer safety directives. Maintains confidentiality ... - Sep 15

Accounting Specialist Accounts Payable

Rochelle Park, NJ
... EDUCATION North Seattle College Certificate, Accounting Fraud Seattle, Washington May 2016 William Paterson University Bachelor of Science, Accounting Cotsakos College of Business, Wayne May 2014 SKILLS Adept in Microsoft Office (Word, Excel, ... - Sep 12

Senior Data Engineer

Manhattan, NY, 10005
... •Collaborated extensively with data scientists and analysts on diverse projects, including fraud detection, risk assessment, and customer segmentation, actively contributing to recovery plan development and implementation. Lead AWS Big Data Engineer ... - Sep 11

Real Estate Development Director

New York City, NY
... Chris performed construction project and program management, cost and process audits, risk analysis, fraud investigation, procurement, budget, schedule and contract advisory, litigation support, and strategic reporting for multi-million dollar ... - Sep 10

Senior Big Data Engineer

Manhattan, NY, 10019
... •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. Sr Data Engineer Lucid Motors Newark, CA ... - Sep 09

Stack Developer Information Technology

New York City, NY
... Developed different cloud-based analytics enterprise products like GSS-CUSTOMER JOURNEY, AI-FRAUD, and Analytic-OPS. Utilized Azure Functions and Logic Apps to create event-driven architecture, while deploying Azure SQL Database for hosting Oracle ... - Sep 09
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