| Resume alert | Resumes 1 - 10 of 464 |
Real Estate Sales Agent
Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24
Engineering Manager Software Development
Oceanside, NY
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22
... Deliver suspected fraud reports in XML based on custom-designed fraud filters as a member of IRS Security Summit. Design and build LexisNexis Fraud Analytics platform integration using microservices architecture. Contribute in organization and ... - Apr 22
Team Member Business Administration
Bronx, NY
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19
Accounts Payable Customer Service
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
... 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
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
... 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
Customer Service Administrative Coordinator
Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License - Apr 09
... AWARDS Fraud waste and Abuse, Real Estate License - Apr 09
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
... 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
Application Systems It Specialist
Queens, NY
... experience Ministry of Post and telecommunications Bangui, Central African Republic January 2020 - September 2023 Assistant to the Head of the Electronic Communications Fraud Prevention department • Collaborated in the establishment of a platform to ... - Apr 02
... experience Ministry of Post and telecommunications Bangui, Central African Republic January 2020 - September 2023 Assistant to the Head of the Electronic Communications Fraud Prevention department • Collaborated in the establishment of a platform to ... - Apr 02
Financial Aid Accounting Intern
Queens, NY
... Each Green Corner (06/22-10/22) Voluntary Accounting Intern, Reference- Daniel Carrol, ad4pwv@r.postjobfree.com • Contribute to designing a 3-statement model to keep a manual record for fraud prevention. • Record and update operating expenses on a ... - Apr 01
... Each Green Corner (06/22-10/22) Voluntary Accounting Intern, Reference- Daniel Carrol, ad4pwv@r.postjobfree.com • Contribute to designing a 3-statement model to keep a manual record for fraud prevention. • Record and update operating expenses on a ... - Apr 01
Registered Nurse Patient Care
Manhasset, NY, 11030
... Ensure and provide educational assistance to maintain annual staff training programs of HIPPA training, Fraud, Waste and Abuse (FWA) training, Code of Conduct, Business ethics. Ensure and compliance with safety, quality, productivity, and ... - Mar 27
... Ensure and provide educational assistance to maintain annual staff training programs of HIPPA training, Fraud, Waste and Abuse (FWA) training, Code of Conduct, Business ethics. Ensure and compliance with safety, quality, productivity, and ... - Mar 27