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Ossining, NY
... Our solutions cover fraud prevention, actuarial science, and insurance coverage, including a fraud database with over 1.5 billion claims. Trusted by clients like Amica, AAA, and CHRISTUS Health, Verisk Analytics delivers essential insights for ...
- Apr 10
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
Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License
- Apr 09
Armonk, NY
... Core Competencies Mentoring, Team Building, Physical Security Management, Executive Protection, Training and Awareness, Security Infrastructure Design and Implementation, Fire & Safety, Crisis Management, Investigations (conduct, fraud, cyber ...
- Mar 26
New Rochelle, NY
... The Ponzi Mets: Are the Owners of the New York Mets the Unfair Target of a Ruthless Trustee or Did they Build an Empire Based Upon Fraud, Fictitious Profits and Deceptive Business Transactions? A Financial and Legal Analysis. Fifth Annual Fraud and ...
- Mar 19
Stratford, CT
... Telephone CSR and Then Chargebacks Department After Fraud Was Substantiated Mar 1987 - Sep 1993 • Addressed customer inquiries and resolved issues related to credit card statement discrepancies by providing accurate reprint services. • Ensured the ...
- Mar 14
Scarsdale, NY
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ...
- Feb 06
Stratford, CT, 06615
... Well versed in regulatory guidelines and policies governing fraud, waste, and abuse. Seeking to transition to rewarding role with compony e — Salesforce administration Personable administrative professional dedicated to cultivating positive client, ...
- Feb 03
Bridgeport, CT
... customer regarding other bank products • Interviews applicants to collect and analyze information regarding their income, assets, and debts • Protects the security of the members information ensuring proper verification and report fraud if needed. ...
- Feb 03
Harrison, NY, 10528
... •Collaborated closely with data scientists and analysts to harness the power of Azure Machine Learning, developing machine learning models for critical tasks such as fraud detection, risk assessment, and customer segmentation. •Implemented effective ...
- Jan 29