| Resume alert | Resumes 91 - 100 of 1371 |
School District Information Officer
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
... 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
Liability Claims Team Lead
Parsippany, NJ
... Identified and prevented fraud for property damage and theft claims. Served as a consultant to the Special Investigations Unit. Developed and implemented training program for all new employees in the customer service and auto damage units. Designed ... - Jan 19
... Identified and prevented fraud for property damage and theft claims. Served as a consultant to the Special Investigations Unit. Developed and implemented training program for all new employees in the customer service and auto damage units. Designed ... - Jan 19
Chums number
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
... • 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
United States Human Resources
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
... 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
Information Security Data Governance
North Brunswick, NJ
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ... - Jan 14
... Coordinated with Business owners to complete Compliance Fraud assessment though the Citi MCA (Managers Control Assessment) process as it relates to EUCs. Orchestrated strategic planning and development to refine incident response processes and ... - Jan 14
Sales Representative Reps
Brooklyn, NY
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club - Jan 12
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club - Jan 12
Tax Manager Data Warehouse
Somerset, NJ
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
... Used risk assessment and compliance monitoring software/processes to track, mitigate and report fraud activity for cloning, network, social engineering. Manage risk assessments for identity fraud referrals via credit card charge backs. ... - Jan 12
Medical Assistant Records
Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Data Science Machine Learning
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10