| Resume alert | Resumes 41 - 50 of 1364 |
Av Systems Technical Services
Caldwell, NJ
... MERRILL LYNCH, PIERCE, FENNER AND SMITH, NEW YORK, NY AUG 1991 – MAY 1998 FRAUD ANALYST / VISA DISPUTE ANALYST / CARD ISSUANCE SPECIALIST Process client initiated fraudulent Visa disputes through strategically utilizing Visa operating rules and ... - Mar 05
... MERRILL LYNCH, PIERCE, FENNER AND SMITH, NEW YORK, NY AUG 1991 – MAY 1998 FRAUD ANALYST / VISA DISPUTE ANALYST / CARD ISSUANCE SPECIALIST Process client initiated fraudulent Visa disputes through strategically utilizing Visa operating rules and ... - Mar 05
Customer Service Data Entry
Brooklyn, NY
... Ensured that appropriate actions are always taken to resolve customer concerns, Researched and analyzed checks to prevent fraud, Inbound/Outbound Customer Service, Qualfon, USA, Orangeburg, SC (2018 - 2020) Used multiple computer applications to ... - Mar 03
... Ensured that appropriate actions are always taken to resolve customer concerns, Researched and analyzed checks to prevent fraud, Inbound/Outbound Customer Service, Qualfon, USA, Orangeburg, SC (2018 - 2020) Used multiple computer applications to ... - Mar 03
General Manager Patient Access
New York, NY
... Proven skills in spotting signs of coercion or fraud before notarizing documents. I also perform all accounting duties utilizing Quickbooks as well as financial analysis duties. Special Investigator Nassau County District Attorneys Office - Mineola, ... - Mar 03
... Proven skills in spotting signs of coercion or fraud before notarizing documents. I also perform all accounting duties utilizing Quickbooks as well as financial analysis duties. Special Investigator Nassau County District Attorneys Office - Mineola, ... - Mar 03
Medical Assistant Quality Specialist
Manhattan, NY, 10007
... · Completes all required trainings including Cultural Competency, HIPAA, Fraud Waste & Abuse, Annual Human Resources In-service. Buy Buy Baby Senior Registry Associate 6/2011-1/2018 · First point of contact at the registry department assisting ... - Mar 01
... · Completes all required trainings including Cultural Competency, HIPAA, Fraud Waste & Abuse, Annual Human Resources In-service. Buy Buy Baby Senior Registry Associate 6/2011-1/2018 · First point of contact at the registry department assisting ... - Mar 01
Customer Service Inventory Control
Brooklyn, NY
... I oversaw the daily inventory, monitoring and ensuring its accuracy, to mitigate the risk of fraud and non-compliance procedures according to the company's norms. Dum Dum Children's Fashion Ltd – January 2001 – March 2005 Sales Manager Role / ... - Mar 01
... I oversaw the daily inventory, monitoring and ensuring its accuracy, to mitigate the risk of fraud and non-compliance procedures according to the company's norms. Dum Dum Children's Fashion Ltd – January 2001 – March 2005 Sales Manager Role / ... - Mar 01
Business Development Mental Health
Brooklyn, NY
... that helped us identify fraud on the buyers’ side in a $50 million Diesel Deal Building partnerships to grow the business and enhance leveraging opportunity to broker sells and purchase of oil and gas products locally in Nigeria and internationally. ... - Feb 28
... that helped us identify fraud on the buyers’ side in a $50 million Diesel Deal Building partnerships to grow the business and enhance leveraging opportunity to broker sells and purchase of oil and gas products locally in Nigeria and internationally. ... - Feb 28
Risk Management Business Intelligence
New York, NY
... fraud analytics and prevention; Basel III RWA; (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international ... - Feb 28
... fraud analytics and prevention; Basel III RWA; (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international ... - Feb 28
United States Accounting Advisory
New York, NY
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ... - Feb 28
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ... - Feb 28
Customer Service Administrative Assistant
Newark, NJ
... ● Handled cash with high accuracy and took care to check bills for fraud. EDUCATION 06/2016 High School Diploma New Brunswick High School - New Brunswick, NJ LANGUAGES Spanish Native or Bilingual English Native or Bilingual - Feb 25
... ● Handled cash with high accuracy and took care to check bills for fraud. EDUCATION 06/2016 High School Diploma New Brunswick High School - New Brunswick, NJ LANGUAGES Spanish Native or Bilingual English Native or Bilingual - Feb 25
Quality Control East Coast
Long Beach, NY, 11561
... .Resolved quality control & fraud review issues as occurred. .Reviewed title reports and requested additional documentation as required. .Requested alternative documentation as original conditions could not be obtained. .Confirmed appraisal values ... - Feb 25
... .Resolved quality control & fraud review issues as occurred. .Reviewed title reports and requested additional documentation as required. .Requested alternative documentation as original conditions could not be obtained. .Confirmed appraisal values ... - Feb 25