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Fraud resumes in Astoria, NY

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Resume alert Resumes 1 - 10 of 1365

Customer Support Service

Clifton, NJ
... -Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Client Database Specialist Goldman Sachs & Co. New York to NY 03/2002 to 12/2004 ... - Apr 25

Customer Support Service

Clifton, NJ
... Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Goldman Sachs & Co., New York, NY 03/2002 to 12/2004 Client Database Specialist ... - Apr 25

Real Estate Sales Agent

Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24

Engineering Manager Software Development

Oceanside, NY
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22

Team Member Business Administration

Bronx, NY
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19

Senior Big-Data Engineer

Manhattan, NY, 10016
... •Collaborating with data scientists and analysts to develop data pipelines for tasks such as fraud detection, risk assessment, and customer segmentation. Develop and implement recovery plans and procedures. Jan 2021 – Aug 2023 Sr. Big Data Engineer ... - Apr 15

Cash Management Financial Wellness

Westwood, NJ, 07675
... ● Established Payee Positive Pay on more than 75 controlled disbursement accounts to combat check fraud. L-3 Communications Corporation New York, NY Manager, Cash Management (January 2002 – April 2007) ● Managed domestic cash operations which ... - Apr 13

Courtroom Advocacy Decisive & Balanced Leadership Trial Strategy

Manhattan, NY, 10019
... • Trial defense of a criminal tax fraud by lawyers involving over $1 billion false trading of financial futures; • Representing physicians and healthcare providers in fraud investigations and privilege proceedings; • Representing attorneys in ... - Apr 10

Spring Boot Web Applications

New Rochelle, NY, 10801
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10

Public Safety Cleaning Crew

Manhattan, NY, 10019
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ... - Apr 09
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