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Fraud resumes in Buffalo, NY

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Resume alert Resumes 21 - 30 of 62

Integration Specialist Business Analyst

Buffalo, NY
... system Data Warehouse enhancement Healthcare Effectiveness Data and Information Set (HEDIS), Data Mart load Provider Fraud and Abuse Data Mart Load and reporting Provider Eligibility and Payments extracts and loads (EDI ANSI X12 834 and 835) ... - 2021 Jun 17

Medical Billing Insurance

Buffalo, NY
... with company departments to resolve patient and claims issues ERIE METRO FEDERAL CREDIT UNION, Blasdell, NY 4/2006 to 6/2017 Bank Teller, Membership Services (Fraud Specialist) ●Provided wide range of bank teller, administrative and clerical duties. ... - 2021 Mar 01

Assistant Attorney

Buffalo, NY
... memoranda and motions in connection with litigation pending in Federal Court pertaining to constitutional issues and federal criminal laws (i.e., murder, weapons, racketeering (RICO), drug, child pornography, tax, mail fraud, and terrorism crimes). ... - 2020 Dec 21

Front Office Sales

Buffalo, NY
... Area of Expertise: Customer Relationship Compliance (AML/ATF, Fraud & Sanctions) Requirement Management Marketing Needs & Business Case Assessment Internal Control & Process Design Professional Experience Compliance Associate, Placid Express, USA ... - 2020 Nov 27

Data Analyst Python

Buffalo, NY
... Credit Card Fraud Detection R, Python DESIGNED SEVERAL ALGORITHMS, ONE OF WHICH IS THE GRADIENT BOOSTING CLASSIFIER TO ANALYZE A DATASET THAT COMPRISED OF FRAUDULENT AND NON-FRAUDULENT TRANSACTIONS. THE GOAL WAS TO DETECT CREDIT-CARD FRAUDULENT ... - 2020 Nov 24

Accounting Manager Sales

Orchard Park, NY
... all cash account bank reconciliation‘s, ensure adherence to GAAP Operational Risk Reporting HSBC Bank (Contract position) 1/2009 to 8/2009 Responsible for audit of GL entries and reporting on Operational Risk errors & losses, and fraud GL entries. ... - 2020 Nov 22

Loan Pharmacy Technician

Tonawanda, NY
... sheet Calculated interest and principal reduction schedules Supported loan officers in the evaluation of the credit worthiness Fraud Analyst, HSBC Bank 1990-1991 Reviewed and resolved all Master card and VISA fraud sales to minimize losses Initiated ... - 2020 Nov 03

Data Python

Buffalo, NY
... Experience Delta Technology, India Data Engineer April 2017 – May 2019 • Implemented Hadoop ecosystem and worked closely with data scientists to serve data mining and machine learning based applications like fraud detection, customer segmentation ... - 2020 Aug 01

Data Analyst

Buffalo, NY
... PVCS, Changeman Data - Management/Analysis/Testing Relational Databases: Oracle, MSSQL Server, Sybase, ISQL, WINSQL, MSAccess Test Management - Product/Application/User Acceptance Test Strategy - Automation/Performance/Security/Data/ Fraud/Mobile ... - 2020 Apr 09

Big Data Engineer

Buffalo, NY
... Teradata, SSIS, SSAS, Agile, GIT Responsible for building, optimizing and automating Big Data ETL pipelines on credit & fraud risk data to provide business insights to the business partners through tableau dashboards and excel pivot reports. ... - 2020 Mar 29
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