| Resume alert | Resumes 1 - 10 of 1371 |
Software Engineer Senior
Queens, NY
... BANGALORE, IND — 3/2014 - 07/2016 • Implemented real-time fraud and risk detection by integrating big data and analytics- driven anomaly detection platform into the user interface, and restful web services, resulting in a 30% decrease in fraudulent ... - May 20
... BANGALORE, IND — 3/2014 - 07/2016 • Implemented real-time fraud and risk detection by integrating big data and analytics- driven anomaly detection platform into the user interface, and restful web services, resulting in a 30% decrease in fraudulent ... - May 20
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
... •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
... 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
AML/EDD
Bronx, NY
... AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist financing and/or fraud; ... - May 15
... AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist financing and/or fraud; ... - 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
... 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
Customer Service Pharmacy Technician
Yonkers, NY
... 2000 - Present Retail Learn Something Accreditation - On-line Class - Certificate ● Fraud Waste and Abuse ● Hipaa Laws ● Methamphetamine Abuse Laws References Roy Giuliano, Supervising Pharmacist, Valuable Drugs - 914-***-**** Daniel Molino, Owner, ... - May 14
... 2000 - Present Retail Learn Something Accreditation - On-line Class - Certificate ● Fraud Waste and Abuse ● Hipaa Laws ● Methamphetamine Abuse Laws References Roy Giuliano, Supervising Pharmacist, Valuable Drugs - 914-***-**** Daniel Molino, Owner, ... - 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
... 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
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