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Resumes 1 - 10 of 1371 |
Bloomfield, NJ
... Responsible for fraud investigation and design of internal controls and risk mitigation. Identified and remediated a Material Weakness for Genie. Manager of staff of (8) CPA and IT professionals Private real estate development entrepreneur: ...
- May 02
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
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
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
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
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
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
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
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
Manhattan, NY, 10016
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ...
- Apr 15