| Resume alert | Resumes 11 - 20 of 219 |
Customer Service Mortgage Underwriter
Lakewood, NJ, 08701
... with investors, borrower and vendors to obtain needed documentation for loan purchase • Implementation and review of Data Verify fraud guard, loan score card and fraud review procedures Work History: Non-QM Mortgage Underwriter/QC Remote Contract- ... - Jan 21
... with investors, borrower and vendors to obtain needed documentation for loan purchase • Implementation and review of Data Verify fraud guard, loan score card and fraud review procedures Work History: Non-QM Mortgage Underwriter/QC Remote Contract- ... - Jan 21
Senior Project Accountant
Manalapan, NJ
... including child support/wage adjustments and garnishments Uploaded positive pay to bank to ensure fraud protection Organized and submitted all weekly/monthly CPR submissions to GC’s Reviewed & processed weekly and monthly union due remittances; ... - Jan 20
... including child support/wage adjustments and garnishments Uploaded positive pay to bank to ensure fraud protection Organized and submitted all weekly/monthly CPR submissions to GC’s Reviewed & processed weekly and monthly union due remittances; ... - Jan 20
Information Security Data Governance
North Brunswick, NJ
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ... - Jan 14
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ... - Jan 14
Tax Manager Data Warehouse
Somerset, NJ
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
Financial Services Due Diligence
Princeton, NJ
... Areas of Expertise Transactions Monitoring Fraud Investigations FinCEN FFIEC Identify Theft KYC On-Line Banking Client Due Diligence Communication Teamwork Finances AML EDD Experience UBS Financial Services Inc., Weehawken, NJ 11.2019 – 04.2023 ... - Jan 11
... Areas of Expertise Transactions Monitoring Fraud Investigations FinCEN FFIEC Identify Theft KYC On-Line Banking Client Due Diligence Communication Teamwork Finances AML EDD Experience UBS Financial Services Inc., Weehawken, NJ 11.2019 – 04.2023 ... - Jan 11
Accounts Receivable Project Management
Lakewood, NJ
... and settled Walmart shortage claims at C-Life Group Settled freight claims with carrier 100%, and prevented loss via fraud with Burlington $350K Managed collecting 100% miss-delivered Urban Outfitters shipment 100% successfully Tele-Supervised ... - Jan 10
... and settled Walmart shortage claims at C-Life Group Settled freight claims with carrier 100%, and prevented loss via fraud with Burlington $350K Managed collecting 100% miss-delivered Urban Outfitters shipment 100% successfully Tele-Supervised ... - Jan 10
CEO Smith & Associates
Jackson, NJ, 08527
... Special Agent-Commercial Division-Fraud Investigations Unit Tactical Enforcement Division, U.S. Customs-Newark, NJ Office, Hoboken, NJ and NYC, NY U.S. Department of the Interior, National Park Service, New York, NY 1982 -1983 Supervisory U.S. Park ... - Jan 09
... Special Agent-Commercial Division-Fraud Investigations Unit Tactical Enforcement Division, U.S. Customs-Newark, NJ Office, Hoboken, NJ and NYC, NY U.S. Department of the Interior, National Park Service, New York, NY 1982 -1983 Supervisory U.S. Park ... - Jan 09
Machine Learning Data Analyst
Hoffman, NJ, 08831
... 2023 RESEARCH PROJECTS Machine Learning: Credit Card Fraud Detection 2022 Supervised machine learning use logistic regression model to predict credit card is fraud or legit. I used Logistic regression algorithm from sklearn library. I understand ... - 2023 Dec 08
... 2023 RESEARCH PROJECTS Machine Learning: Credit Card Fraud Detection 2022 Supervised machine learning use logistic regression model to predict credit card is fraud or legit. I used Logistic regression algorithm from sklearn library. I understand ... - 2023 Dec 08
Project Manager Scrum Master
Old Bridge, NJ
... Deltha Corp, reNewJerseyStronger.org - Quality Assurance/ Anti-Fraud, Waste, and Abuse (QA-AFWA) Newark, NJ 07/2013 - 09/2013 Assisted in processing Super Storm Sandy applications by providing detailed summary of analysis. I created workflows of the ... - 2023 Dec 05
... Deltha Corp, reNewJerseyStronger.org - Quality Assurance/ Anti-Fraud, Waste, and Abuse (QA-AFWA) Newark, NJ 07/2013 - 09/2013 Assisted in processing Super Storm Sandy applications by providing detailed summary of analysis. I created workflows of the ... - 2023 Dec 05
Contract Attorney Legal Support
Somerset, NJ
... PROFESSIONAL ATTRIBUTES • Ability to interact professionally and develop robust relationships with coworkers, clients, and management using exceptional interpersonal and communication skills • Skilled in Anti-Fraud/Money Laundering/Compliance, ... - 2023 Dec 02
... PROFESSIONAL ATTRIBUTES • Ability to interact professionally and develop robust relationships with coworkers, clients, and management using exceptional interpersonal and communication skills • Skilled in Anti-Fraud/Money Laundering/Compliance, ... - 2023 Dec 02