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Resumes 1 - 10 of 132 |
Islip, NY
... weekly check runs, voided checks, reissued checks, placed stop payments and researched stale dated checks and maintained fraud control by uploading positive pay files to the bank Audited and processed employee expense reports Compiling Cobra ...
- Apr 16
Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License
- Apr 09
Amityville, NY
... Adept at executing tasks with precision and interfacing with clients to resolve issues, crucial skills for fraud management. Proven ability to lead, mentor, and motivate teams, fostering high performance and prioritizing member satisfaction. Ready ...
- Mar 21
Stratford, CT
... Telephone CSR and Then Chargebacks Department After Fraud Was Substantiated Mar 1987 - Sep 1993 • Addressed customer inquiries and resolved issues related to credit card statement discrepancies by providing accurate reprint services. • Ensured the ...
- Mar 14
Patchogue, NY, 11772
... Have investigated fraud allegation from customers. Also implemented 1-800 numbers for Spanish speaking people. Supervised 16 employees to meet quotas. Set goals & deadlines for each department and teach procedure beside hire and fire personnel. Data ...
- Mar 09
Sayville, NY
... Have investigated fraud allegation from customers. Also implemented 1-800 numbers for Spanish speaking people. Supervised 16 employees to meet quotas. Set goals & deadlines for each department and teach procedure beside hire and fire personnel. Data ...
- Feb 19
Stratford, CT, 06615
... Well versed in regulatory guidelines and policies governing fraud, waste, and abuse. Seeking to transition to rewarding role with compony e — Salesforce administration Personable administrative professional dedicated to cultivating positive client, ...
- Feb 03
Bridgeport, CT
... customer regarding other bank products • Interviews applicants to collect and analyze information regarding their income, assets, and debts • Protects the security of the members information ensuring proper verification and report fraud if needed. ...
- Feb 03
Plainview, NY
... Create models and algorithms for a range of applications, including demand forecasting, fraud detection, and recommendation systems. Employing Excels graphing and charting features, it produces visual representation of data. To illustrate trends and ...
- Jan 10
Bridgeport, CT
... all the services and features the bank offered Place phone calls to current bank customers regarding account changes Handled day to day operations such as overdrafts, cash counts, audits, fraud prevention, loan closings, investment referrals. ...
- 2023 Dec 31