| Resume alert | Resumes 41 - 50 of 243 |
Python, C++, Sql Server, Django
Princeton, NJ, 08542
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
Business Analyst Process
Plainsboro Center, NJ, 08536
... Extensive risk management experience conducting fraud and risk investigations for financial institutions and payment processing organizations. In depth knowledge Rational Unified Process (RUP) methodology, Use Cases, Software Development Life Cycle ... - 2023 Aug 24
... Extensive risk management experience conducting fraud and risk investigations for financial institutions and payment processing organizations. In depth knowledge Rational Unified Process (RUP) methodology, Use Cases, Software Development Life Cycle ... - 2023 Aug 24
Java full stack developer
Princeton, NJ
... It also performs validation of farmers and identifies any fraud or in eligible seller in the system and reports it to the client. Technologies Used: - Java –servlet based internal framework, JSP, Java script, CSS, JSP Oracle Database Roles and ... - 2023 Jul 18
... It also performs validation of farmers and identifies any fraud or in eligible seller in the system and reports it to the client. Technologies Used: - Java –servlet based internal framework, JSP, Java script, CSS, JSP Oracle Database Roles and ... - 2023 Jul 18
Senior Accountant
Warrington, PA
... uncovered two incidents of fraud Processed Monthly Usage and Occupancy (U&O) tax returns Authorized liaison with outside auditors and CPA firm PROFESSIONAL AFFILIATIONS Member, National Association of Certified Fraud Examiners Member, Philadelphia ... - 2023 Jul 01
... uncovered two incidents of fraud Processed Monthly Usage and Occupancy (U&O) tax returns Authorized liaison with outside auditors and CPA firm PROFESSIONAL AFFILIATIONS Member, National Association of Certified Fraud Examiners Member, Philadelphia ... - 2023 Jul 01
Data Entry Clinical Research
Cherry Hill, NJ, 08002
... Ability to recognize and deal with misconduct and suspected fraud *Clinical Trial Design & Clinical Research Roles and Responsibilities 12. The Study Protocol -Elements of a Study Protocol according to ICH GCP, Trial Design, Methodologies 13. Roles ... - 2023 Jun 24
... Ability to recognize and deal with misconduct and suspected fraud *Clinical Trial Design & Clinical Research Roles and Responsibilities 12. The Study Protocol -Elements of a Study Protocol according to ICH GCP, Trial Design, Methodologies 13. Roles ... - 2023 Jun 24
Service Representative Call Center
Cherry Hill, NJ
... forwarding any suspicion of fraud to the proper department Customer Service Capabilities Certified Customer Service Specialist (CSS), passing the E.T.A.’s national exam Skilled at assisting customers in a high volume call center, delivering ... - 2023 May 30
... forwarding any suspicion of fraud to the proper department Customer Service Capabilities Certified Customer Service Specialist (CSS), passing the E.T.A.’s national exam Skilled at assisting customers in a high volume call center, delivering ... - 2023 May 30
Data Entry Customer Service
East Brunswick, NJ
... DINA SOLIMAN Bank of America Senior customer service associate, Montclair, NJ April/2016 – November/2018 • Ensured operational and security compliance training completed according to schedule • Investigated and prevented suspected fraud activity for ... - 2023 May 24
... DINA SOLIMAN Bank of America Senior customer service associate, Montclair, NJ April/2016 – November/2018 • Ensured operational and security compliance training completed according to schedule • Investigated and prevented suspected fraud activity for ... - 2023 May 24
Mulesoft/ Integration Architect
Hoffman, NJ, 08831
... The system can handle POS Signature, PIN, ATM, Online Transactions, also developed features like Campaigns, Coupons, Fraud Parameters, Fees, Blocks & Restrictions, Alerts, Tolerances, Program Rules etc for XcellaPay internal maintenance across all ... - 2023 Apr 28
... The system can handle POS Signature, PIN, ATM, Online Transactions, also developed features like Campaigns, Coupons, Fraud Parameters, Fees, Blocks & Restrictions, Alerts, Tolerances, Program Rules etc for XcellaPay internal maintenance across all ... - 2023 Apr 28
Scrum Master Senior
Cherry Hill, NJ
... BB&T, Raleigh North Carolina Scrum Master Dec 2016 – July 2018 Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ... - 2023 Apr 28
... BB&T, Raleigh North Carolina Scrum Master Dec 2016 – July 2018 Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ... - 2023 Apr 28
Compliance and Risk
Freehold, NJ
... Jersey Certifications based on continuing compliance training in areas including HMDA, ECOA, CRA, FHA, Truth in Lending and Fair Credit Reporting Act, Reg B, E, D, O, Z, Risk Compliance, BSA/AML, Fraud Prevention and Awareness, Information Security - 2023 Apr 19
... Jersey Certifications based on continuing compliance training in areas including HMDA, ECOA, CRA, FHA, Truth in Lending and Fair Credit Reporting Act, Reg B, E, D, O, Z, Risk Compliance, BSA/AML, Fraud Prevention and Awareness, Information Security - 2023 Apr 19