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Fraud resumes in Iselin, NJ

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Resume alert Resumes 1 - 10 of 1084

United States A Dedicated

Manhattan, NY, 10007
... Espiritu Santo PROFESSIONAL EXPERIENCE Jun 2014 - Apr 2017 Guayaquil, Ecuador CASHIER - Banco Guayaquil Security: Ensuring the security of transactions and customer data through security measures such as data encryption and fraud monitoring. ... - Mar 28

Senior Business Analyst / Business Systems Analyst

Highland Park, NJ, 08904
... ●Identified and mitigated risks related to health plan operations, such as fraud, waste, abuse, and other operational risks. ●Led user acceptance testing efforts for the implementation of new enterprise systems, ensuring alignment with client needs ... - Mar 28

Sox Compliance Internal Controls

Sayreville, NJ
Ria Datta, CFE ** ****** *****, *** ******, New Jersey 08857 Email: ad4l2y@r.postjobfree.com, Tel: 646-***-**** EDUCATION: Baruch College, New York, 2005 Major: Business Administration Accounting Major Certified Fraud Examiner 12+ years of ... - Mar 27

Customer Service Sales Associate

New York, NY
... SKILLS Cash Handling Expertise Sales and Cross-selling Computer Literacy Decision Making Abilities Banking Product Knowledge Fraud Detection Proficiency Multitasking Capabilities Customer Service Excellence Financial Record Keeping Problem Solving ... - Mar 27

Risk Management Claims Adjuster

Brooklyn, NY
... Claims & Legal Solutions, California Insurance Law, Defending Construction Accident Cases, SIU Orientation, Fraud Awareness Training, Fraud Protection & Detection, Excess and Recovery Training, Liability Reserve Portfolio, Carrier Reporting. ... - Mar 19

Financial Services Intellectual Property

New York, NY
... Securities and Exchange Commission (SEC) investigations pertaining to complex Antitrust, Commercial Loans, Contract, and Securities laws concerning corporate governance and multi-tiered complex financial services matters concerning fraud within ... - Mar 16

Administrative Support Customer

Union City, NJ
... Procure outside consultants’ third-party verification documents, utilizing to confirm client information such as incorporation, business registration, location, contact information, etc., circumventing fraud by following through to confirm that the ... - Mar 13

Risk Management Model

Monroe Township, NJ, 08831
... ●Performed independent validation and review of ongoing monitoring of a 3rd party Fraud Risk Model. ●Performed independent validation of Nonsufficient Fund (NSF) Fraud Risk Model. ●Provided monthly commentary on recession & inflation to the ... - Mar 13

Customer Service Relationship

Jersey City, NJ
... Helped customer service with fraud-related inquiries. Reviewed outcomes to identify fraud trends and reduce potential overall risks. Customer Relationship Management (CRM) Zendesk software to track client interactions, uphold records, and generate ... - Mar 12

Product Solutions Technical

New York, NY
... Accomplishments: ● Interacted with the UI/UX design team enhancing the End user experience for implementing Wallets for Apple, Google, and Samsung, Token Authentication Framework, Fraud Liability Shift, Static and Cloud Token, Browser Form Fill, ... - Mar 08
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