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Resume alert |
Resumes 21 - 30 of 1090 |
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
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
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
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
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
New York, NY
... reviewed policy reports and medical records for attorneys, submitted severe incident reports and other documents to claims management, and coordinated with SIU and Subrogation to identify fraud. The Best IRS Claims (2015): Served in Auto Claims ...
- Mar 08
Cliffside Park, NJ
... V (Consultant) Bank of America Jersey City, NJ March 2023 – Ending 1/25/24 -Fraud Vendor Applications, Vendors LexisNexis and Fiserv -Testing and Remediation of vendor hosted applications and API’s, partnering with internal stakeholders to identify ...
- Mar 05
Caldwell, NJ
... MERRILL LYNCH, PIERCE, FENNER AND SMITH, NEW YORK, NY AUG 1991 – MAY 1998 FRAUD ANALYST / VISA DISPUTE ANALYST / CARD ISSUANCE SPECIALIST Process client initiated fraudulent Visa disputes through strategically utilizing Visa operating rules and ...
- Mar 05
Brooklyn, NY
... Ensured that appropriate actions are always taken to resolve customer concerns, Researched and analyzed checks to prevent fraud, Inbound/Outbound Customer Service, Qualfon, USA, Orangeburg, SC (2018 - 2020) Used multiple computer applications to ...
- Mar 03
New York, NY
... Proven skills in spotting signs of coercion or fraud before notarizing documents. I also perform all accounting duties utilizing Quickbooks as well as financial analysis duties. Special Investigator Nassau County District Attorneys Office - Mineola, ...
- Mar 03