| Resume alert | Resumes 81 - 90 of 220 |
Information Security Lean Six
Somerset, NJ
... Implemented controls with coordination & collaboration with other risk partners during Fraud Assessment, Data Privacy (GDPR, CCPA, HIPAA), Infosec, and other compliance requirements. • Design, develop and implement a sustainable Integrated ... - 2020 Jun 26
... Implemented controls with coordination & collaboration with other risk partners during Fraud Assessment, Data Privacy (GDPR, CCPA, HIPAA), Infosec, and other compliance requirements. • Design, develop and implement a sustainable Integrated ... - 2020 Jun 26
Customer Service Social Media
North Brunswick, NJ
... Initiated corrected action for Medicaid suspected fraud/abuse. Reported if necessary to the NJ Department of Human Services. Assisted in the training of New Hires Composed response letters with a final determination and/or resolution to the initial ... - 2020 Jun 04
... Initiated corrected action for Medicaid suspected fraud/abuse. Reported if necessary to the NJ Department of Human Services. Assisted in the training of New Hires Composed response letters with a final determination and/or resolution to the initial ... - 2020 Jun 04
Store Director / Operation
Brick Township, NJ, 08724
... • Instituted shrinkage control measures successful in identifying sources and consistently reducing losses due to internal theft/fraud. • Instituted improvements as necessary, aligning operations in accordance with corporate objectives, policies, ... - 2020 May 18
... • Instituted shrinkage control measures successful in identifying sources and consistently reducing losses due to internal theft/fraud. • Instituted improvements as necessary, aligning operations in accordance with corporate objectives, policies, ... - 2020 May 18
Senior Data Scientist / Data Analyst
Plainsboro Township, NJ
... Used K-Fold cross validation to check overfitting and grid search for parameter optimization Achieved 5% more accuracy than the traditional machine learning models 2.Credit Card Fraud Detection Comprehensive exploration of variables using univariate ... - 2020 May 14
... Used K-Fold cross validation to check overfitting and grid search for parameter optimization Achieved 5% more accuracy than the traditional machine learning models 2.Credit Card Fraud Detection Comprehensive exploration of variables using univariate ... - 2020 May 14
Customer Service Sales
Old Bridge, NJ
... Approve financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that will impact Store financial results. Ensures that all security and audit procedures are followed to minimize potential risk ... - 2020 Feb 08
... Approve financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that will impact Store financial results. Ensures that all security and audit procedures are followed to minimize potential risk ... - 2020 Feb 08
Manager Customer
Manasquan, NJ
... dollar clearing payments, securities fraud, money laundering, insider trading, misappropriation of customer funds, and high yield securities fraud. I have a thorough understanding of anti-money laundering documented policies, procedures, controls, ... - 2020 Jan 16
... dollar clearing payments, securities fraud, money laundering, insider trading, misappropriation of customer funds, and high yield securities fraud. I have a thorough understanding of anti-money laundering documented policies, procedures, controls, ... - 2020 Jan 16
Data Developer
Trenton, NJ
... of flat data into the database using SQL Loader and putting it in CRONTAB schedule Created SQL queries to support Risk and Fraud Management team as requested to reconsolidate the data for finding Froud Optimized Tables by Normalization as well as ... - 2019 Oct 24
... of flat data into the database using SQL Loader and putting it in CRONTAB schedule Created SQL queries to support Risk and Fraud Management team as requested to reconsolidate the data for finding Froud Optimized Tables by Normalization as well as ... - 2019 Oct 24
Data Project
Iselin, NJ
... Environment: Hadoop 2.x7, HDFS, Hive 0.13.0, Oozie, GIT, JIRA, Java, Agility,TeraData Project Title: GBI Fraud Analytics. Client: Apple Duration: From Nov 2014 to Jan 2015. Description: GBI Fraud Analytics is an existing semantic application in EDW ... - 2019 Oct 18
... Environment: Hadoop 2.x7, HDFS, Hive 0.13.0, Oozie, GIT, JIRA, Java, Agility,TeraData Project Title: GBI Fraud Analytics. Client: Apple Duration: From Nov 2014 to Jan 2015. Description: GBI Fraud Analytics is an existing semantic application in EDW ... - 2019 Oct 18
Manager Oracle
Edison, NJ
... ITDS also provides various miscellaneous products such as Fraud Protection S/w for cellular phones. The client list includes Frontier Communications, WilCom etc. "The Edge " has all capability for downloading data from any data source to billing and ... - 2019 Oct 09
... ITDS also provides various miscellaneous products such as Fraud Protection S/w for cellular phones. The client list includes Frontier Communications, WilCom etc. "The Edge " has all capability for downloading data from any data source to billing and ... - 2019 Oct 09
Front Office Analyst
Staten Island, NY, 10307
... More specifically, became an expert on preventing corruption, fraud, money laundering and other financial crimes from occurring within the institutions, while structuring investigative reports on each client. Fluent in English, with an intermediate ... - 2019 Sep 05
... More specifically, became an expert on preventing corruption, fraud, money laundering and other financial crimes from occurring within the institutions, while structuring investigative reports on each client. Fluent in English, with an intermediate ... - 2019 Sep 05