| Resume alert | Resumes 1 - 10 of 1354 |
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
... 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
Internal Audit Data Quality
Queens, NY
... oReviewed Compliance Committee Charter, Three Lines of Defense Framework, Corporate Compliance Risk Assessment (CCRA) Methodology, Inventory of Applicable Regulations, Corporate Compliance Staff Skill & Capacity Gap Assessment, Fraud Program & ... - May 12
... oReviewed Compliance Committee Charter, Three Lines of Defense Framework, Corporate Compliance Risk Assessment (CCRA) Methodology, Inventory of Applicable Regulations, Corporate Compliance Staff Skill & Capacity Gap Assessment, Fraud Program & ... - May 12
Technical Recruiter R D
Hicksville, NY
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 11
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 11
Student Loan L D
Queens, NY
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** ad5luy@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - May 09
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** ad5luy@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - May 09
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
... 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
... 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
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
Machine Learning Data Analytics
Manhattan, NY, 10007
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04
System Design Chief Financial
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
... 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
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
... 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