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Resume alert |
Resumes 91 - 100 of 1363 |
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
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
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
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
Chatham, NJ, 07928
... issues, and on compliance with pharmacy and healthcare industries-related laws including each of the Stark Law, the Anti-Kickback Statute, the Criminal Healthcare Fraud Statute, the False Claims Act, and the Safe Harbor provisions relating to same; ...
- Jan 20
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
Long Beach, NY, 11561
... • Quality Control and Issue Resolution: Demonstrated strong quality control capabilities, actively coordinating with colleagues to prevent delays in loan closures, effectively resolving issues, and contributing to fraud detection and prevention ...
- Jan 17
Brooklyn, NY
... Assist with investigating records of mail fraud, mail theft, money laundering, mail and mail destruction and counterfeit stamps. 2012 – 2014 Hrs. per week: 40 Agency: Pride Health at Metropolitan Jewish Hospital, Brooklyn, NY Supervisor: Ms. ...
- Jan 17
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
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