| Resume alert | Resumes 11 - 20 of 25 |
Sales Manager
Providence, RI, 02906
... Thayer ** ***** ****** ** Providence, RI 02906 401-***-**** ac3jkn@r.postjobfree.com WORK EXPERIENCE Position: Fraud Prevention Specialist II Duration: September 2016 - Present Company: Santander Company Industry: Loss Management Department: Fraud ... - 2017 Nov 30
... Thayer ** ***** ****** ** Providence, RI 02906 401-***-**** ac3jkn@r.postjobfree.com WORK EXPERIENCE Position: Fraud Prevention Specialist II Duration: September 2016 - Present Company: Santander Company Industry: Loss Management Department: Fraud ... - 2017 Nov 30
Management Engineer
Rhode Island
... Built Powerful Dashboards and Alerts for Fraud Detection when unexpected incident event happens or failure Authentication events coming more than often. Anonymize the PII (Personally Identifiable Information) data in Splunk. Masked sensitive ... - 2017 Nov 21
... Built Powerful Dashboards and Alerts for Fraud Detection when unexpected incident event happens or failure Authentication events coming more than often. Anonymize the PII (Personally Identifiable Information) data in Splunk. Masked sensitive ... - 2017 Nov 21
Active Directory Microsoft Office
Narragansett, RI
... Monitored all incoming possible fraud, phishing, and viruses in the Email queues using the Barracuda firewall eliminating costly email downtime. Pushed out Microsoft patches to 1000+ clients with Solarwinds N-Able software. Created procedural user ... - 2017 Aug 28
... Monitored all incoming possible fraud, phishing, and viruses in the Email queues using the Barracuda firewall eliminating costly email downtime. Pushed out Microsoft patches to 1000+ clients with Solarwinds N-Able software. Created procedural user ... - 2017 Aug 28
Sales Management
Barrington, RI
... blood glucose monitors, razors, false advertising and claim substantiation controversies, employment disputes, wrongful termination claims, investment management disputes, internal investigations, Medicare fraud actions, and insurance cases. ... - 2016 Jul 12
... blood glucose monitors, razors, false advertising and claim substantiation controversies, employment disputes, wrongful termination claims, investment management disputes, internal investigations, Medicare fraud actions, and insurance cases. ... - 2016 Jul 12
Senior Quality Assurance Analyst
Providence, RI
... BAE Systems Detica NetReveal, Boston, MA 8/2012 – 7/2013 QA Engineer - Consultant BAE Systems ‘Norkom’ Technologies helps global financial institutions to take intelligent action, control defenses and evolve strategies against fraud, money ... - 2015 Jun 15
... BAE Systems Detica NetReveal, Boston, MA 8/2012 – 7/2013 QA Engineer - Consultant BAE Systems ‘Norkom’ Technologies helps global financial institutions to take intelligent action, control defenses and evolve strategies against fraud, money ... - 2015 Jun 15
Sales,Big ticket
Dartmouth, MA
... • Analyzed and reviewed Credit Reports, Appraisals, Title Reports and all required documentation for Accuracy, Completeness, Fraud and Guidelines according to Lenders Approval Conditions on all Loans that were Closed Through My Companies Office's ! ... - 2014 Aug 27
... • Analyzed and reviewed Credit Reports, Appraisals, Title Reports and all required documentation for Accuracy, Completeness, Fraud and Guidelines according to Lenders Approval Conditions on all Loans that were Closed Through My Companies Office's ! ... - 2014 Aug 27
Project Manager Real Estate
Bristol, RI
... researching and writing memoranda to support prosecutors who specialize in thefts crimes such as embezzlement, obtaining under false pretenses, tax fraud, credit card fraud, internet-based crimes and copyright/trademark infringement/piracy. ... - 2014 Mar 12
... researching and writing memoranda to support prosecutors who specialize in thefts crimes such as embezzlement, obtaining under false pretenses, tax fraud, credit card fraud, internet-based crimes and copyright/trademark infringement/piracy. ... - 2014 Mar 12
Project Management
Warwick, RI
... Complete understanding on retail banking products (Mortgages, Credit Cards, and Accounts & Insurance.) Active research on credit risk analysis & fraud data analysis team to reduce fraud risk for lending office. Expert knowledge making use of demand ... - 2013 Nov 26
... Complete understanding on retail banking products (Mortgages, Credit Cards, and Accounts & Insurance.) Active research on credit risk analysis & fraud data analysis team to reduce fraud risk for lending office. Expert knowledge making use of demand ... - 2013 Nov 26
Management Quality
Rehoboth, MA
... Certified Fraud Examiner (CFE) 1999 . Graduate of GE Financial Management, certified in Lean Six Sigma 1983 - 2013 Jul 15
... Certified Fraud Examiner (CFE) 1999 . Graduate of GE Financial Management, certified in Lean Six Sigma 1983 - 2013 Jul 15
Customer Service Quality Assurance
Cranston, RI
... FIBA AML Certification (http://www.antimoneylaundering-fiba.com/) Member, Association of Certified Fraud Examiners; Association of Certified Financial Crime Specialists Two time recipient of the 2012 RBS Citizens Individual Excellence Awards - 2013 Feb 05
... FIBA AML Certification (http://www.antimoneylaundering-fiba.com/) Member, Association of Certified Fraud Examiners; Association of Certified Financial Crime Specialists Two time recipient of the 2012 RBS Citizens Individual Excellence Awards - 2013 Feb 05