| Resume alert | Resumes 41 - 50 of 495 |
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Medical Billing Customer Service
Irvington, NJ
... Education Fortis Institute, Wayne, NJ Certificate: Medical Billing/Coding July 2023 Areas of Study: • Anatomy and Physiology, Medical Terminology, Pharmacology, Human Relations, Medical Law and Ethics, Fraud and Abuse Issues, HIPAA guidelines Skills ... - 2023 Nov 14
... Education Fortis Institute, Wayne, NJ Certificate: Medical Billing/Coding July 2023 Areas of Study: • Anatomy and Physiology, Medical Terminology, Pharmacology, Human Relations, Medical Law and Ethics, Fraud and Abuse Issues, HIPAA guidelines Skills ... - 2023 Nov 14
Account Executive Vice President
Bloomfield, NJ
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
Supervisor
Newark, NJ
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ... - 2023 Nov 13
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ... - 2023 Nov 13
Financial Services Customer Service
Passaic, NJ
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Customer Service Risk Management
Belleville, NJ
... I have experience in leadership, underwriting, blockchain and fraud analysis, and provide excellent internal and external customer service. Professional experience in financial underwriting, including credit cards, portfolios, and loan refinancing, ... - 2023 Nov 09
... I have experience in leadership, underwriting, blockchain and fraud analysis, and provide excellent internal and external customer service. Professional experience in financial underwriting, including credit cards, portfolios, and loan refinancing, ... - 2023 Nov 09
Team Leader Business Management
Hackensack, NJ
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ - 2023 Nov 06
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ - 2023 Nov 06
Community Relations Data Analysis
Newark, NJ, 07102
... Arnaldy ** ****** ***** ********, *** Jersey 07874 908-***-**** ad0o52@r.postjobfree.com Results focused professional with over 25 years’ experience in community engagement, law enforcement, criminal investigation management, fraud investigations, ... - 2023 Oct 29
... Arnaldy ** ****** ***** ********, *** Jersey 07874 908-***-**** ad0o52@r.postjobfree.com Results focused professional with over 25 years’ experience in community engagement, law enforcement, criminal investigation management, fraud investigations, ... - 2023 Oct 29
Industry Experience Emerging Technologies
Pompton Plains, NJ
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25