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Fraud resumes in Harrison, NY

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Criminal Justice Assistant Professor

Bronx, NY
... Manage and oversee the training and various programs and policies for the Investigation Bureau’s Units (Major Investigation Unit, Organized Crime Task Force, Medicaid Fraud Control Unit, Auto Insurance Fraud Unit, Executive Protection Unit, Special ... - Jan 23

School District Information Officer

Bronx, NY
... SCI investigates fraud, corruption, misconduct, and other illegal, unethical or improper activities by officials, employees, contractors, and vendors doing business with the New York City Department of Education (“DOE”) - the nation’s largest school ... - Jan 19

Warehouse Worker Amazon

Merrick, NY
... 90% on the majority of buying campaigns International Claims Specialists / InPhoto Surveillance, Great Neck, NY 1/2002 –10/2006 Title: Private Investigator Responsibilities included all investigation aspects of worker's compensation insurance fraud. ... - Jan 17

Underwriting Operations Team Manager

Uniondale, NY
... Fraud Guard; FHA Connection; Automated Underwriting Engines; Dual Monitors Home Office; Proficient in MS Oice (Outlook/Word/Excel/Publisher/ PowerPoint); Content Management System platform (CMS); Understanding and working knowledge of Lexis Nexus; ... - Jan 15

Medical Assistant Records

Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12

Risk Management Due Diligence, Ability to pay attention to details.

Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11

Data Science Machine Learning

Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10

Team Lead Project Management

New York, NY
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10

Business Analyst

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

Customer Service United States

Yonkers, NY
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
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