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Resume alert |
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Passaic, NJ
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ...
- 2023 Nov 12
New York, NY
... Bank, Goldman Sachs, MF Global, and Scotiabank/Scotia Capital, César has forged a stellar career in fields encompassing Compliance/Fraud, Financial Analysis, Investment Banking, Corporate Banking, and consumer banking operations and compliance. ...
- 2023 Nov 09
Belleville, NJ
... I have experience in leadership, underwriting, blockchain and fraud analysis, and provide excellent internal and external customer service. Professional experience in financial underwriting, including credit cards, portfolios, and loan refinancing, ...
- 2023 Nov 09
New York, NY
... Machine Learning – Credit Card Fraud Transaction Detection 08/2023 – 10/2023 Conducted comprehensive data analysis on a dataset of over 2 million credit card transactions to identify patterns and anomalies. Applied data cleaning, feature engineering ...
- 2023 Nov 09
New York, NY
... Senior Operations Coordinator II, Capital One 2015-2018 A payment operations specialist dedicated to Capital One's Small Business clients, I joined the team near its inception, and was a point of contact for internal Fraud, Risk, Compliance, Retail ...
- 2023 Nov 08
Fort Lee, NJ
... Increase security of the transaction and drastically decrease fraud. Lazard Asset Management, New York, NY 06/2018 – 04/2019 Senior Business Analyst CLIENT MASTER SYSTEM / ASSET MANAGEMENT Build Client Master System. The book of records of all ...
- 2023 Nov 07
Hackensack, NJ
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ
- 2023 Nov 06
New York, NY
... Responsibilities included: • Daily processing credit card transactions for American Express, Transnet, Gascard and Wright Express • Keeping track of transactions amounts over $1000 in order to prevent credit card fraud with the stations • Worked ...
- 2023 Nov 03
New York, NY
... ● Designed and developed a robust and scalable microservices architecture for fraud prevention within a payment gateway application, enhancing the system's security and significantly reducing instances of fraudulent transactions. ● Played Key role ...
- 2023 Oct 31
New York, NY
... and Autoencoder) to predict oil-pumping indicator diagrams, combined with Gibbs model, and optimized architecture by adding fraud detection on indicator diagrams with CNN model (AlexNet) to achieve an overall accuracy of 87%, saving over 30% pumping ...
- 2023 Oct 29