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Resume alert |
Resumes 11 - 20 of 173 |
Bridgeport, CT
... customer regarding other bank products • Interviews applicants to collect and analyze information regarding their income, assets, and debts • Protects the security of the members information ensuring proper verification and report fraud if needed. ...
- Feb 03
Harrison, NY, 10528
... •Collaborated closely with data scientists and analysts to harness the power of Azure Machine Learning, developing machine learning models for critical tasks such as fraud detection, risk assessment, and customer segmentation. •Implemented effective ...
- Jan 29
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
Plainview, NY
... Create models and algorithms for a range of applications, including demand forecasting, fraud detection, and recommendation systems. Employing Excels graphing and charting features, it produces visual representation of data. To illustrate trends and ...
- Jan 10
Mahopac, NY
... Investigated complaints regarding ineligibility, fraud. Information and referral to Mental Health Centers, Alcohol Abuse Programs. Assisted clients with budgeting. Interpreted DSS policies and procedures. Prepared reports. Conducted investigations 3 ...
- Jan 07
Bridgeport, CT
... all the services and features the bank offered Place phone calls to current bank customers regarding account changes Handled day to day operations such as overdrafts, cash counts, audits, fraud prevention, loan closings, investment referrals. ...
- 2023 Dec 31
Huntington, NY
... Identified instances of mortgage fraud committed during the origination process, excessive risk, and other misrepresentation in mortgage transactions to assess legal and regulatory compliance in preparation for trial. RECOVCO MORTGAGE MANAGEMENT, ...
- 2023 Dec 09
Centereach, NY
... Harnessed external programs like Fraud-guard and Data Verify to cross-verify data. Assured that the documents met company and HUD guidelines. • Underwrote 40+ loans and closed 35+ files on a monthly basis. • Strategically developed rapport with sales ...
- 2023 Dec 07
Stratford, CT
... Investigating fraud incidents and aiding district manager in coaching management team and improving sale techniques. DUANE READE SALES / STOCK ASSOCIATE (04/2003 – 03/2006) Duane Reade Inc., a subsidiary of the Walgreens Boots Alliance, is a chain ...
- 2023 Nov 22
Ossining, NY
... 6 direct and 70+ indirect reports to deliver core enterprise operational risk across Resiliency, Information Security, Technology, Physical Security, Fraud, Real Estate, Business Continuity, Procurement, and Third Party Risk Management functions. ...
- 2023 Oct 16