| Resume alert | Resumes 81 - 90 of 1371 |
Quality Assurance High Risk
Queens, NY
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ... - Feb 01
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ... - Feb 01
Medical Director Clinical Trial
West Orange, NJ
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
Executive Protection Security Guard
Queens, NY
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ... - Jan 30
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ... - Jan 30
Web Services Applications
Parsippany, NJ
... Office Applications MS Word, MS PowerPoint, MS Excel Professional Experience: Client: Bank of America March 2022 – Till Date Role: Fraud Prevent/Application Programmer Responsibilities: Developed new framework for application development and process ... - Jan 28
... Office Applications MS Word, MS PowerPoint, MS Excel Professional Experience: Client: Bank of America March 2022 – Till Date Role: Fraud Prevent/Application Programmer Responsibilities: Developed new framework for application development and process ... - Jan 28
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ... - Jan 26
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ... - Jan 26
Client Service Data Entry
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
... 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
Co Op Financial Planning
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
... 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
Criminal Justice Assistant Professor
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
... 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
Mortgage Underwriter
North Brunswick, NJ
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
... Identify red flags and request supporting documentation to identify potential fraud or misrepresentation Utilize system and tools to evaluate potential risks and apply applicable credit decision (approval/counter-offer/decline) accordingly U.S. ... - Jan 23
General Counsel Law Clerk
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
... 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