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Fraud resumes in Harrison, NY

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Resume alert Resumes 11 - 20 of 1098

Project Manager Program

Ossining, NY
... Our solutions cover fraud prevention, actuarial science, and insurance coverage, including a fraud database with over 1.5 billion claims. Trusted by clients like Amica, AAA, and CHRISTUS Health, Verisk Analytics delivers essential insights for ... - Apr 10

Courtroom Advocacy Decisive & Balanced Leadership Trial Strategy

Manhattan, NY, 10019
... • Trial defense of a criminal tax fraud by lawyers involving over $1 billion false trading of financial futures; • Representing physicians and healthcare providers in fraud investigations and privilege proceedings; • Representing attorneys in ... - Apr 10

Spring Boot Web Applications

New Rochelle, NY, 10801
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10

Public Safety Cleaning Crew

Manhattan, NY, 10019
... • Fraud Prevention Unit Course Twenty (20) hours American Embassy Bogota 2005 • Canadian Documentation Course Migration Trends Twenty (20) hours Citizenship Immigration Canada 2006. • Mexican Documentation Course Twenty (20) hours Mexican Embassy ... - Apr 09

Internal Audit Regulatory Compliance

Manhattan, NY, 10007
... Lehman College, Bronx, New York Concentration in Computer Science PROFESSIONAL DEVELOPMENT/AFFILIATIONS CIA Candidate (Candidate) Certified Fraud Examiner ‘CFE’ (Candidate) Certified Healthcare Compliance (Candidate) Institute if Internal Auditors ... - Apr 09

Information Technology Machine Learning

Manhattan, NY, 10007
... Research Link Fraud Detection in HealthCare: Leveraged ML techniques, PCA for dimensionality reduction, and KNN for classification purposes, to enhance fraud detection and provide valuable insights into exceptional data patterns with potential ... - Apr 08

Insurance Customer Our Talent

Manhattan, NY, 10018
... Encrypted 2D bar codes on ID cards contain tamer proof security features that prevent ID card fraud. The barcode contains information about the policy, effective dates of coverage and issuance date, registrant name and address, vehicle description ... - Apr 07

Fire Safety Customer Service

Bronx, NY
... suspected theft cases ● Maintained accurate records of losses due to shoplifting or Fraud ● Prepared daily reports detailing any incidents that occurred during shift hours ● Provided customer service assistance when needed during peak shopping times - Apr 04

Services Representative Customer Service

Jersey City, NJ
... Carefully inspect each check to detect signs of fraud or alterations. Ensure that the check is properly signed and endorsed by the payee. Cross-sells the Bank’s other products and services, referring customers to appropriate staff as indicated. ... - Apr 03

IT Auditor, ITCG Auditor, SOX Auditor - Sox and Compliance Testing

New York, NY
... Project Manager for implementing Verizon Fraud Alarming Application-ENFORCE (integrated 5 different applications into a Centralized System) utilizing Agile methodology. Summary of Skills Examine internal IT controls, evaluate the design/operational ... - Apr 02
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