| Resume alert | Resumes 71 - 80 of 1114 |
Financial Crimes Compliance Officer
New York, NY
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
C++ Social Media
Jersey City, NJ
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
Substance Abuse Counselor
New York, NY
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
Machine Learning Software Engineer
Parsippany, NJ
... USAA, Remote, New Jersey 2022 – 2023 Senior Software Engineer AI/ML Analyze driver data across various horizons to derive patterns for predicting accident risk, fraud, and driver driving behavior. Generate personalized insurance premiums and ... - 2023 Dec 24
... USAA, Remote, New Jersey 2022 – 2023 Senior Software Engineer AI/ML Analyze driver data across various horizons to derive patterns for predicting accident risk, fraud, and driver driving behavior. Generate personalized insurance premiums and ... - 2023 Dec 24
Financial Services Public Accounting
New York, NY
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
Customer Service Real Estate
Newark, NJ, 07103
... Reviewed borrower’s documentation for any fraud and alterations of documents. Oversaw loans from origination to closing. Made an analytical assessment of each mortgage financial standing and was prepared to discuss the available options in a ... - 2023 Dec 10
... Reviewed borrower’s documentation for any fraud and alterations of documents. Oversaw loans from origination to closing. Made an analytical assessment of each mortgage financial standing and was prepared to discuss the available options in a ... - 2023 Dec 10
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
Customer Service Medical Assistant
Brooklyn, NY
... Hear Them and Listen •RETIRED: Information Privacy and Security Fraud, Waste and Abuse; Special Need Plan MOC Training; Workplace Violence Prevention Code of Conduct Employment Experience Education: 2014 Allied Health Career Pipeline Program Bronx, ... - 2023 Dec 08
... Hear Them and Listen •RETIRED: Information Privacy and Security Fraud, Waste and Abuse; Special Need Plan MOC Training; Workplace Violence Prevention Code of Conduct Employment Experience Education: 2014 Allied Health Career Pipeline Program Bronx, ... - 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
Customer Service Revenue Cycle
Brooklyn, NY
... high volume location · Successfully managed 5 tellers · Processed ATM and vault audits with zero error rate · Cooperate with fraud dept to reduce debt · Reconcile differences and manage ledger accounts · Executed opening and closing plan for branch ... - 2023 Dec 05
... high volume location · Successfully managed 5 tellers · Processed ATM and vault audits with zero error rate · Cooperate with fraud dept to reduce debt · Reconcile differences and manage ledger accounts · Executed opening and closing plan for branch ... - 2023 Dec 05