| Resume alert | Resumes 61 - 70 of 1101 |
Client Service Data Entry
New York, NY
... client Bank of America February 2018- November 2018 ●Reviewed customer accounts for the prevention and detection of possible fraud ●Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type T.G.I ... - Jan 25
... client Bank of America February 2018- November 2018 ●Reviewed customer accounts for the prevention and detection of possible fraud ●Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type T.G.I ... - Jan 25
Full Stack Developer
Glen Head, NY, 11545
... • Machine Learning (Kaggle) Competitions v TalkingData AdTracking Fraud Detection Challenge (171st of 3946) Predicted whether a user would download an app after clicking a mobile app advertisement using Light Gradient Boosting Machine (LightGBM), ... - Jan 24
... • Machine Learning (Kaggle) Competitions v TalkingData AdTracking Fraud Detection Challenge (171st of 3946) Predicted whether a user would download an app after clicking a mobile app advertisement using Light Gradient Boosting Machine (LightGBM), ... - Jan 24
Co Op Financial Planning
Queens, NY
... of Certified Public Accountants (NYCSCPA) American Institute of Certified Public Accountants (AICPA) Association of Certified Fraud Examiners (ACFE) HOBBIES Reading articles related to Accounting and Finance Play & watching soccer matches Travelling ... - Jan 23
... of Certified Public Accountants (NYCSCPA) American Institute of Certified Public Accountants (AICPA) Association of Certified Fraud Examiners (ACFE) HOBBIES Reading articles related to Accounting and Finance Play & watching soccer matches Travelling ... - Jan 23
Criminal Justice Assistant Professor
Bronx, NY
... Manage and oversee the training and various programs and policies for the Investigation Bureau’s Units (Major Investigation Unit, Organized Crime Task Force, Medicaid Fraud Control Unit, Auto Insurance Fraud Unit, Executive Protection Unit, Special ... - Jan 23
... Manage and oversee the training and various programs and policies for the Investigation Bureau’s Units (Major Investigation Unit, Organized Crime Task Force, Medicaid Fraud Control Unit, Auto Insurance Fraud Unit, Executive Protection Unit, Special ... - Jan 23
School District Information Officer
Bronx, NY
... SCI investigates fraud, corruption, misconduct, and other illegal, unethical or improper activities by officials, employees, contractors, and vendors doing business with the New York City Department of Education (“DOE”) - the nation’s largest school ... - Jan 19
... SCI investigates fraud, corruption, misconduct, and other illegal, unethical or improper activities by officials, employees, contractors, and vendors doing business with the New York City Department of Education (“DOE”) - the nation’s largest school ... - Jan 19
Warehouse Worker Amazon
Merrick, NY
... 90% on the majority of buying campaigns International Claims Specialists / InPhoto Surveillance, Great Neck, NY 1/2002 –10/2006 Title: Private Investigator Responsibilities included all investigation aspects of worker's compensation insurance fraud. ... - Jan 17
... 90% on the majority of buying campaigns International Claims Specialists / InPhoto Surveillance, Great Neck, NY 1/2002 –10/2006 Title: Private Investigator Responsibilities included all investigation aspects of worker's compensation insurance fraud. ... - Jan 17
Underwriting Operations Team Manager
Uniondale, NY
... Fraud Guard; FHA Connection; Automated Underwriting Engines; Dual Monitors Home Office; Proficient in MS Oice (Outlook/Word/Excel/Publisher/ PowerPoint); Content Management System platform (CMS); Understanding and working knowledge of Lexis Nexus; ... - Jan 15
... Fraud Guard; FHA Connection; Automated Underwriting Engines; Dual Monitors Home Office; Proficient in MS Oice (Outlook/Word/Excel/Publisher/ PowerPoint); Content Management System platform (CMS); Understanding and working knowledge of Lexis Nexus; ... - Jan 15
Medical Assistant Records
Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Data Science Machine Learning
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10