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Resume alert |
Resumes 111 - 120 of 1120 |
Bloomfield, NJ
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ...
- 2023 Nov 14
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ...
- 2023 Nov 13
Newark, NJ
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ...
- 2023 Nov 13
Passaic, NJ
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ...
- 2023 Nov 12
New York, NY
... Bank, Goldman Sachs, MF Global, and Scotiabank/Scotia Capital, César has forged a stellar career in fields encompassing Compliance/Fraud, Financial Analysis, Investment Banking, Corporate Banking, and consumer banking operations and compliance. ...
- 2023 Nov 09
Belleville, NJ
... I have experience in leadership, underwriting, blockchain and fraud analysis, and provide excellent internal and external customer service. Professional experience in financial underwriting, including credit cards, portfolios, and loan refinancing, ...
- 2023 Nov 09
New York, NY
... Machine Learning – Credit Card Fraud Transaction Detection 08/2023 – 10/2023 Conducted comprehensive data analysis on a dataset of over 2 million credit card transactions to identify patterns and anomalies. Applied data cleaning, feature engineering ...
- 2023 Nov 09
Fort Lee, NJ
... Increase security of the transaction and drastically decrease fraud. Lazard Asset Management, New York, NY 06/2018 – 04/2019 Senior Business Analyst CLIENT MASTER SYSTEM / ASSET MANAGEMENT Build Client Master System. The book of records of all ...
- 2023 Nov 07
Hackensack, NJ
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ
- 2023 Nov 06
New York, NY
... Responsibilities included: • Daily processing credit card transactions for American Express, Transnet, Gascard and Wright Express • Keeping track of transactions amounts over $1000 in order to prevent credit card fraud with the stations • Worked ...
- 2023 Nov 03