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Fraud resumes in Bayonne, NJ

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Resume alert Resumes 21 - 30 of 1364

Services Representative Customer Service

Jersey City, NJ
... Carefully inspect each check to detect signs of fraud or alterations. Ensure that the check is properly signed and endorsed by the payee. Cross-sells the Bank’s other products and services, referring customers to appropriate staff as indicated. ... - Apr 03

IT Auditor, ITCG Auditor, SOX Auditor - Sox and Compliance Testing

New York, NY
... Project Manager for implementing Verizon Fraud Alarming Application-ENFORCE (integrated 5 different applications into a Centralized System) utilizing Agile methodology. Summary of Skills Examine internal IT controls, evaluate the design/operational ... - Apr 02

Application Systems It Specialist

Queens, NY
... experience Ministry of Post and telecommunications Bangui, Central African Republic January 2020 - September 2023 Assistant to the Head of the Electronic Communications Fraud Prevention department • Collaborated in the establishment of a platform to ... - Apr 02

Financial Aid Accounting Intern

Queens, NY
... Each Green Corner (06/22-10/22) Voluntary Accounting Intern, Reference- Daniel Carrol, ad4pwv@r.postjobfree.com • Contribute to designing a 3-statement model to keep a manual record for fraud prevention. • Record and update operating expenses on a ... - Apr 01

United States A Dedicated

Manhattan, NY, 10007
... Espiritu Santo PROFESSIONAL EXPERIENCE Jun 2014 - Apr 2017 Guayaquil, Ecuador CASHIER - Banco Guayaquil Security: Ensuring the security of transactions and customer data through security measures such as data encryption and fraud monitoring. ... - Mar 28

Senior Business Analyst / Business Systems Analyst

Highland Park, NJ, 08904
... ●Identified and mitigated risks related to health plan operations, such as fraud, waste, abuse, and other operational risks. ●Led user acceptance testing efforts for the implementation of new enterprise systems, ensuring alignment with client needs ... - Mar 28

Sox Compliance Internal Controls

Sayreville, NJ
Ria Datta, CFE ** ****** *****, *** ******, New Jersey 08857 Email: ad4l2y@r.postjobfree.com, Tel: 646-***-**** EDUCATION: Baruch College, New York, 2005 Major: Business Administration Accounting Major Certified Fraud Examiner 12+ years of ... - Mar 27

Customer Service Sales Associate

New York, NY
... SKILLS Cash Handling Expertise Sales and Cross-selling Computer Literacy Decision Making Abilities Banking Product Knowledge Fraud Detection Proficiency Multitasking Capabilities Customer Service Excellence Financial Record Keeping Problem Solving ... - Mar 27

Registered Nurse Patient Care

Manhasset, NY, 11030
... Ensure and provide educational assistance to maintain annual staff training programs of HIPPA training, Fraud, Waste and Abuse (FWA) training, Code of Conduct, Business ethics. Ensure and compliance with safety, quality, productivity, and ... - Mar 27

Scrum Master Customer Service

Queens, NY
... Scrum frameworks(Kanban) Communicate organizational impediments to leadership Ability to leverage skills from coaching, facilitation, conflict resolution and more to serve team Experience using fraud prevention technology like LexisNexis, Innovis. ... - Mar 25
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