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Fraud resumes in Bayonne, NJ

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Software Engineer Computer Science

Hoboken, NJ
... by suggesting new features like reduced request handling drop rate using Kafka messaging ACADEMIC PROJECTS Credit Card Fraud Detection Hoboken, NJ ● Applied various algorithms, including decision tree, random forest, KNN, naive bayes, logistic ... - Apr 29

Project Manager Scrum Master

Queens, NY
... ●Designed credit card fraud system, catching over $6,000,000 per year in fraudulent activities ●Implemented document image software archive/retrieval software increasing revenue by $1MM annually. ●Developed check retrieval software to increasing ... - Apr 29

Customer Service Branch Manager

Manhattan, NY, 10019
... Conducted complex audit engagements, including process reviews, control evaluations, and fraud investigations. Reviewed audit workpapers and reports to ensure accuracy, completeness, and adherence to professional standards and company policies. ... - Apr 28

Customer Support Service

Clifton, NJ
... -Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Client Database Specialist Goldman Sachs & Co. New York to NY 03/2002 to 12/2004 ... - Apr 25

Customer Support Service

Clifton, NJ
... Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Goldman Sachs & Co., New York, NY 03/2002 to 12/2004 Client Database Specialist ... - Apr 25

Business Analyst/Product Owner/SCRUM Master

Matawan, NJ
... POSLOG Integration to EBR - delivering rich point-of-sale for predictive analytics and fraud scoring. Everbridge - mass communication through Everbridge for critical health and safety events. Case Management system - incident management system for ... - Apr 25

Real Estate Sales Agent

Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24

Engineering Manager Software Development

Oceanside, NY
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22

Team Member Business Administration

Bronx, NY
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19

Big Data Processing

Parsippany, NJ, 07054
... Curtailed a million-fraud retail scheme by migrating data to the Aspect fraud detection system. Expedited a 30% online transaction processing (OLTP) overhead reduction by converting the change data capture to an Oracle GoldenGate (CG) software ... - Apr 17
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