| Resume alert | Resumes 91 - 100 of 1118 |
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
Data Analyst Client Relationship
New York, NY
... saving ~€150M in capital reserves and re-allocating it to revenue-generating projects ● Saved ~$40M in annualized fraud losses and improved fraud detection rate by ~30% for a credit card portfolio by developing third-party application fraud ... - 2023 Nov 30
... saving ~€150M in capital reserves and re-allocating it to revenue-generating projects ● Saved ~$40M in annualized fraud losses and improved fraud detection rate by ~30% for a credit card portfolio by developing third-party application fraud ... - 2023 Nov 30
Software Engineer Senior
Manhattan, NY, 10012
... com/) ● Designed and Implemented Secure Blockchain Solutions: Engineered and deployed blockchain technology to enhance transaction security, providing a tamper-resistant ledger for financial transactions, ensuring data integrity, and reducing fraud. ... - 2023 Nov 29
... com/) ● Designed and Implemented Secure Blockchain Solutions: Engineered and deployed blockchain technology to enhance transaction security, providing a tamper-resistant ledger for financial transactions, ensuring data integrity, and reducing fraud. ... - 2023 Nov 29
Human Resources Financial Services
Newark, NJ
... Introduced GraphDB technology stack capabilities into the shared services area to support advanced business capabilities, including sales & marketing, and fraud. Facilitated the building blocks to support Gen AI. Performs rationalization of ... - 2023 Nov 29
... Introduced GraphDB technology stack capabilities into the shared services area to support advanced business capabilities, including sales & marketing, and fraud. Facilitated the building blocks to support Gen AI. Performs rationalization of ... - 2023 Nov 29
Customer Service Call Center
New York City, NY
... CardWork Dispute Engagement .Receive incoming fraud/dispute related calls .Monitor account activity to recognize possible fraud .Assist and advises accountholder regarding their accounts..Counsel those who are victims of fraudulent activity .Address ... - 2023 Nov 26
... CardWork Dispute Engagement .Receive incoming fraud/dispute related calls .Monitor account activity to recognize possible fraud .Assist and advises accountholder regarding their accounts..Counsel those who are victims of fraudulent activity .Address ... - 2023 Nov 26
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Medical Billing Customer Service
Irvington, NJ
... Education Fortis Institute, Wayne, NJ Certificate: Medical Billing/Coding July 2023 Areas of Study: • Anatomy and Physiology, Medical Terminology, Pharmacology, Human Relations, Medical Law and Ethics, Fraud and Abuse Issues, HIPAA guidelines Skills ... - 2023 Nov 14
... Education Fortis Institute, Wayne, NJ Certificate: Medical Billing/Coding July 2023 Areas of Study: • Anatomy and Physiology, Medical Terminology, Pharmacology, Human Relations, Medical Law and Ethics, Fraud and Abuse Issues, HIPAA guidelines Skills ... - 2023 Nov 14
Account Executive Vice President
Bloomfield, NJ
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
Supervisor
Newark, NJ
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ... - 2023 Nov 13
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ... - 2023 Nov 13