| Resume alert | Resumes 41 - 50 of 62 |
Accounts Payable Sales
Lewiston, NY, 14092
... • Investigated identified high-risk customers and affiliated individuals/entities, in an effort to protect the Bank from money laundering, terrorist financing, fraud and reputational risk. • Analyzed financial transactions and KYC profiles to ... - 2016 Oct 24
... • Investigated identified high-risk customers and affiliated individuals/entities, in an effort to protect the Bank from money laundering, terrorist financing, fraud and reputational risk. • Analyzed financial transactions and KYC profiles to ... - 2016 Oct 24
Tax Principal or Manager
Orchard Park, NY, 14127
... fraud and expert witness services; and, a wide variety of consulting services. EDUCATION State University of New York at Buffalo, BS in Business Administration, June 1989 Erie Community College, AAS Business Administration, June 1977 PUBLICATIONS ... - 2016 Oct 16
... fraud and expert witness services; and, a wide variety of consulting services. EDUCATION State University of New York at Buffalo, BS in Business Administration, June 1989 Erie Community College, AAS Business Administration, June 1977 PUBLICATIONS ... - 2016 Oct 16
Sales Customer Service
Buffalo, NY
... Retail Banking and Wealth Management, Consumer Mortgage Lending and Servicing, Fraud and Compliance, Card Services, Call Center operations, International Business, Software and Development and Business Banking. qSpearheaded the RBWM Graduate ... - 2016 Jul 20
... Retail Banking and Wealth Management, Consumer Mortgage Lending and Servicing, Fraud and Compliance, Card Services, Call Center operations, International Business, Software and Development and Business Banking. qSpearheaded the RBWM Graduate ... - 2016 Jul 20
Customer Service Sales
Niagara Falls, NY
... Plan Performed Tier 1 trouble shooting Assist members with application errors Resolved billing issues and performed fraud research Enrolled individuals in the Medicare Part D Prescription Plan Explained how plan worked 6/01 - 11/06 Mueller ... - 2016 Jul 14
... Plan Performed Tier 1 trouble shooting Assist members with application errors Resolved billing issues and performed fraud research Enrolled individuals in the Medicare Part D Prescription Plan Explained how plan worked 6/01 - 11/06 Mueller ... - 2016 Jul 14
Manager Data
Buffalo, NY
... Responsible for developing mappings and workflows to Evaluate claims for potential fraud and makes referrals to the Special Investigations Unit as appropriate by generating emails to authorized personal. Involved in building Oracle views and stored ... - 2015 Dec 21
... Responsible for developing mappings and workflows to Evaluate claims for potential fraud and makes referrals to the Special Investigations Unit as appropriate by generating emails to authorized personal. Involved in building Oracle views and stored ... - 2015 Dec 21
customer service, administration, fundraising, marketing, social media
Williamsville, NY
... customers’ accounts with the upmost integrity Responsible for training new and current employees Responsible for initiating fraud preventative callbacks for customers Involved with building and maintaining department web page General administrative ... - 2015 Jul 20
... customers’ accounts with the upmost integrity Responsible for training new and current employees Responsible for initiating fraud preventative callbacks for customers Involved with building and maintaining department web page General administrative ... - 2015 Jul 20
Customer Service Sales
Angola, NY, 14006
... A strong balance of managing client relations, fraud prevention, quality control, and customer service experience that enables success in high-risk, high-pressure situations. A successful record of recruiting, hiring, training, and coaching staff ... - 2015 Jul 17
... A strong balance of managing client relations, fraud prevention, quality control, and customer service experience that enables success in high-risk, high-pressure situations. A successful record of recruiting, hiring, training, and coaching staff ... - 2015 Jul 17
Customer Service Human Resources
Buffalo, NY
... • Monitored all areas of possible loss due to theft, shoplifting, free-bagging, fraud, and/or carelessness. • Supervised and participate in department inventories. • Maximized sales results through merchandising products and managing sales and ... - 2015 Jul 11
... • Monitored all areas of possible loss due to theft, shoplifting, free-bagging, fraud, and/or carelessness. • Supervised and participate in department inventories. • Maximized sales results through merchandising products and managing sales and ... - 2015 Jul 11
Customer Service Data Entry
Buffalo, NY
... dispatched to the van drivers • Coordinated senior service and after school tutoring programs EDUCATION Bryant & Stratton College, Business VOLUNTEER Food Bank of Western New York/Day of Caring/Helping Paws/Consumer Fraud Investigator - 2014 Dec 04
... dispatched to the van drivers • Coordinated senior service and after school tutoring programs EDUCATION Bryant & Stratton College, Business VOLUNTEER Food Bank of Western New York/Day of Caring/Helping Paws/Consumer Fraud Investigator - 2014 Dec 04
Customer Service Human Resources
Buffalo, NY
... Training offered covered cyber attacks, bomb threats, credit card fraud, infrastructure mapping, and business continuity. Highlights: Security enhancements and procedures were noted in a state wide “Justice Action Plan for Court” initiative. Thank ... - 2014 Sep 19
... Training offered covered cyber attacks, bomb threats, credit card fraud, infrastructure mapping, and business continuity. Highlights: Security enhancements and procedures were noted in a state wide “Justice Action Plan for Court” initiative. Thank ... - 2014 Sep 19