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Fraud resumes in Westfield, NJ

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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

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

Machine Learning Data Science

Leonia, NJ, 07605
... ● Tackled highly imbalanced Fraud dataset using sampling techniques like under sampling and oversampling with SMOTE (Synthetic Minority Over-Sampling Technique) using Python Scikit-learn ● Utilized PCA and other feature engineering techniques to ... - May 21

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

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

Software Engineer Product Manager

Palisades Park, NJ
... Implemented customer identify, access management, OTP and multi-factor authentication using AWS Cognito Integrated 3rd party vendor API solution into the applications for security and fraud prevention, bot detection and account security by ... - May 14

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

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

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

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
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