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Fraud resumes in Freehold, NJ

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Technical Support Software Engineer

Princeton, NJ
... Fraud Detection Java Nov. 2023 – Dec. 2023 • Developed a Fraud Detection system utilizing boosting algorithms for classification of fraudulent transactions • Implemented a BoostingAlgorithm class for iterative training of weak learners and updating ... - Mar 31

Senior Business Analyst / Business Systems Analyst

Highland Park, NJ, 08904
... ●Identified and mitigated risks related to health plan operations, such as fraud, waste, abuse, and other operational risks. ●Led user acceptance testing efforts for the implementation of new enterprise systems, ensuring alignment with client needs ... - Mar 28

Scrum Master Project Manager

Robbinsville Center, NJ, 08691
... 10/2019 - 01/2021 Servant leader for Agile Release Train with 5 to 9 teams and $5 million in funding Created and implemented real-time audio masking solution to protect customers' credit card and checking account information from call center fraud. ... - Mar 28

Sox Compliance Internal Controls

Sayreville, NJ
Ria Datta, CFE ** ****** *****, *** ******, New Jersey 08857 Email: ad4l2y@r.postjobfree.com, Tel: 646-***-**** EDUCATION: Baruch College, New York, 2005 Major: Business Administration Accounting Major Certified Fraud Examiner 12+ years of ... - Mar 27

Risk Management Model

Monroe Township, NJ, 08831
... ●Performed independent validation and review of ongoing monitoring of a 3rd party Fraud Risk Model. ●Performed independent validation of Nonsufficient Fund (NSF) Fraud Risk Model. ●Provided monthly commentary on recession & inflation to the ... - Mar 13

Data Analyst Senior

Somerset, NJ
... identified fraud and production bugs • developed a comprehensive report which identifies why subscribers lost eligibility, used every day by teammates in Marketing for campaign management, diagnostics, Sales for commissions, and by Finance for ... - Feb 19

Accounts Payable Senior Accountant

Bordentown, NJ
... Analyze variances on general ledger accounts and sub ledger accounts Review accounts payable invoices, expenses for payment and monitor bank activities and fraud issues. Work with Vendors and Wachovia’s commercial customer Service departments for ... - Feb 16

Regulatory Compliance Data Scientist

Cream Ridge, NJ
... Fraud Detection Lead for Government Organization Implemented AI/ML processes in SAS and SQL to detect fraud and monitor results. Led a team that predicted future methods of fraudulent activity in response to changing laws and procedures. Designed ... - Feb 08

Information Security Technology

Plainsboro, NJ
... Created compromised card solution for fraud center solution, leveraging external vendor intelligence and dark web searches to automate alerts for compromised credit cards and login credentials, strengthening security measures, and mitigating ... - Jan 29

Mortgage Underwriter

North Brunswick, NJ
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
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