| Resume alert | Resumes 11 - 20 of 243 |
Accounts Payable Senior Accountant
Bordentown, NJ
... Analyze variances on general ledger accounts and sub ledger accounts Review accounts payable invoices, expenses for payment and monitor bank activities and fraud issues. Work with Vendors and Wachovia’s commercial customer Service departments for ... - Feb 16
... Analyze variances on general ledger accounts and sub ledger accounts Review accounts payable invoices, expenses for payment and monitor bank activities and fraud issues. Work with Vendors and Wachovia’s commercial customer Service departments for ... - Feb 16
Regulatory Compliance Data Scientist
Cream Ridge, NJ
... Fraud Detection Lead for Government Organization Implemented AI/ML processes in SAS and SQL to detect fraud and monitor results. Led a team that predicted future methods of fraudulent activity in response to changing laws and procedures. Designed ... - Feb 08
... Fraud Detection Lead for Government Organization Implemented AI/ML processes in SAS and SQL to detect fraud and monitor results. Led a team that predicted future methods of fraudulent activity in response to changing laws and procedures. Designed ... - Feb 08
Information Security Technology
Plainsboro, NJ
... Created compromised card solution for fraud center solution, leveraging external vendor intelligence and dark web searches to automate alerts for compromised credit cards and login credentials, strengthening security measures, and mitigating ... - Jan 29
... Created compromised card solution for fraud center solution, leveraging external vendor intelligence and dark web searches to automate alerts for compromised credit cards and login credentials, strengthening security measures, and mitigating ... - Jan 29
Mortgage Underwriter
North Brunswick, NJ
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
Senior Project Accountant
Manalapan, NJ
... including child support/wage adjustments and garnishments Uploaded positive pay to bank to ensure fraud protection Organized and submitted all weekly/monthly CPR submissions to GC’s Reviewed & processed weekly and monthly union due remittances; ... - Jan 20
... including child support/wage adjustments and garnishments Uploaded positive pay to bank to ensure fraud protection Organized and submitted all weekly/monthly CPR submissions to GC’s Reviewed & processed weekly and monthly union due remittances; ... - Jan 20
Information Security Data Governance
North Brunswick, NJ
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ... - Jan 14
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ... - Jan 14
Tax Manager Data Warehouse
Somerset, NJ
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
Financial Services Due Diligence
Princeton, NJ
... Areas of Expertise Transactions Monitoring Fraud Investigations FinCEN FFIEC Identify Theft KYC On-Line Banking Client Due Diligence Communication Teamwork Finances AML EDD Experience UBS Financial Services Inc., Weehawken, NJ 11.2019 – 04.2023 ... - Jan 11
... Areas of Expertise Transactions Monitoring Fraud Investigations FinCEN FFIEC Identify Theft KYC On-Line Banking Client Due Diligence Communication Teamwork Finances AML EDD Experience UBS Financial Services Inc., Weehawken, NJ 11.2019 – 04.2023 ... - Jan 11
CEO Smith & Associates
Jackson, NJ, 08527
... Special Agent-Commercial Division-Fraud Investigations Unit Tactical Enforcement Division, U.S. Customs-Newark, NJ Office, Hoboken, NJ and NYC, NY U.S. Department of the Interior, National Park Service, New York, NY 1982 -1983 Supervisory U.S. Park ... - Jan 09
... Special Agent-Commercial Division-Fraud Investigations Unit Tactical Enforcement Division, U.S. Customs-Newark, NJ Office, Hoboken, NJ and NYC, NY U.S. Department of the Interior, National Park Service, New York, NY 1982 -1983 Supervisory U.S. Park ... - Jan 09
Real Estate General Counsel
Cherry Hill, NJ
... Juris Doctor GPA 3.8 (part time night student) while a full-time employee at Montgomery McCracken Walker & Rhoads, LLP (Philadelphia) as lead paralegal for white collar fraud investigation of Phen Fen bad actors WORK EXPERIENCE Vision Solar, LLC. ... - Jan 08
... Juris Doctor GPA 3.8 (part time night student) while a full-time employee at Montgomery McCracken Walker & Rhoads, LLP (Philadelphia) as lead paralegal for white collar fraud investigation of Phen Fen bad actors WORK EXPERIENCE Vision Solar, LLC. ... - Jan 08