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Fraud resumes in Buffalo, NY

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Resume alert Resumes 11 - 20 of 62

Software Quality Assurance Lead

Buffalo, NY
... EXPERIENCE QUALITY ASSURANCE LEAD, PSCU CORP, ST PETERSBURG, FL — MAR 2022 - MAR 2023 •Support a Fraud / Dispute processing system being built by an external development vendor, which will greatly assist customer-facing staff in the credit unions ... - 2023 Apr 14

Senior Accountant

Buffalo, NY
... Led a team for fraud investigation in debtor & inventory for a company resulting in recovery of $40K. EDUCATION MBA in SAP / ERP for Professional Maharishi International University, U.S.A. Specializations: US GAAP, Business Analytics, Data Analysis, ... - 2023 Mar 07

Data Science, Machine Learning, ETL, SQL

Buffalo, NY
... Fraud Detection in Ethereum Transactions: R, SMOTE, GGplot2 • Trained machine learning model with R to predict fraudulent transactions on Ethereum employing ensemble techniques • Achieved a 98% accuracy and highest generalizability keeping ... - 2023 Jan 26

Sales Associate Delivery Driver

Buffalo, NY
... Then take What I have learned while I was working doing Surveillance Investigation's for Insurance Fraud. Put all of my experience I have been lucky enough to have been mentored by the best in there industry. Take that and be the best I can be as a ... - 2023 Jan 14

Customer Service Personal Assistant

Buffalo, NY
... and providing service beyond expectations) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) activities, customer information profile (CIP) maintenance and branch operations) to support achievement of branch goals. ... - 2022 Nov 20

Call Center Claims Adjuster

Buffalo, NY
... Investigation management Claims file management processes Property adjusting Fraud identification Rules of evidence Property claims GEICO, Government Employees Insurance Getzville, NY TCR1 Liability Examiner 06/2014 - Current Called insurance ... - 2022 Nov 11

Customer Service/ Data Entry/ Tech Support/ Banking/ Management

Niagara Falls, NY, 14305
... Card Services department (debit cards/ pre-paid cards/ credit cards), Loans and Lines of credit, escalated calls in the Executive Offices and Customer Service, Lost/ Stolen cards, Fraud and Security, and Judgment Processing in the Legal department. ... - 2022 Nov 04

Service Representative Customer

Buffalo, NY, 14202
... Customer Service Specialist I Key Bank Handled Customers banking accounts Added travel notes on accounts Addressed issues of Fraud on accounts and transferred to designated department Transfer funds from one account to another account of customer 10 ... - 2022 Oct 07

Audit Supervisor Community Liaison

Buffalo, NY
... Performed duties Included: Risk Assessments, Report writing, evaluating the suitability of investment choices made by firm officials for its clients, identifying potential fraud, waste, and abuse. Education: Emory University, Atlanta, Georgia, ... - 2022 Jul 16

Pheasant Run Fraud Investigator

Buffalo, NY, 14202
... Experienced investigator of insurance fraud, workers compensation cases. Employment History: New York State Police, Clarence Substation, Main St, Clarence, NY Position: Station Commander Erie I BOCES, Potter Rd. School, West Seneca, NY Position: ... - 2021 Sep 22
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