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Resumes 41 - 50 of 1334 |
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
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
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
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
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
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
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
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
Manhattan, NY, 10026
... Provided Pega Business Architecture support to develop BPM methodology to streamline processes and procedures for Case Management functionality in the American Express’s Fraud division. ● Morgan Stanley: Lead project manager responsible for the ...
- Feb 22
Newark, NJ, 07102
... Scope Specialist in ISO 27001 & Security Project Management Requirements Management Change Management Production Assurance Fraud and Data Loss Protection Business Continuity Planning Disaster Recovery Business Process Improvement Risk Management ...
- Feb 22