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Fraud resumes in Norwalk, CT

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C#, Android, IOS, PHP, Drupal, Wordpress

Westport, CT
... • Created strategic alliances with gaming related payment processors, banks and fraud/age ID screening companies to put a complete infrastructure in place. • Coordinated and led efforts to fulfill deployment project objectives drawing technical and ... - 2016 Aug 04

Sales, Operations, Credit, Collections, Customer Service

New Rochelle, NY
... & BUSINESS MANAGEMENT CUSTOMER SERVICE FOR MANAGERS COLLECTIONS ON DELINQUENT ACCOUNTS IN NEW YORK FRAUD: HOW TO BEAT IT BANKRUPTCY STRATEGIES: WILLIAM MAPOTHER, ESQ. ATTENDED CREDITORS LAW CENTER IN KENTUCKY AMERICAN BANKRUPTCY INST. MEMBER - 2016 Jul 27

SAS Programmer Analyst

Danbury, CT
... Data Warehousing Project – Medical Claim Fraud Analysis (SQL, EXCEL) Extracted and cleaned the data within the Teradata System by using SQL. Designed DDL and ER diagram, and translated the ER diagram to a relational schema. Developed the SQL ... - 2016 Jun 22

Business Valuation / Forensic Accounting

Valhalla, NY
... Business Valuation Budgeting & Reporting Business Planning & Forecasting CERTIFICATIONS & QUALIFICATIONS Certified Fraud Examiner (2015) Certified Valuation Analyst (2014) Certified Public Accountant (2013) General Electric Company Financial ... - 2016 Jan 18

Customer Service Insurance

Milford, CT
... Operates in full compliance with all laws, regulations, and training requirements for HIPAA, Healthcare Fraud, compliance training and ergonomics. Technical Coach January 2005- January2007 Health Net-Shelton, CT Research and Adjustment Specialist ... - 2016 Jan 12

Management Manager

White Plains, NY
... Analyzed and supported BMC Remedy Trouble Ticket System and Management reporting on any fraud revenue discovered. Vodacom Service Provider 5/05 – 6/06 Implemented best mobile billing practices as per eTOM. Spearheaded and implemented best of breed ... - 2015 Nov 30

Manager Real Estate

White Plains, NY
... I possess long-term knowledge of all stages and aspects of the mortgage and lending process including risk analysis, credit management and fraud detection. I am fluent in A-La mode appraisal software, Comps Inc, Win-Data, Act software and Calyx. My ... - 2015 Nov 17

Project Manager Management

Commack, NY
... Supported and advised Internal Audit in major fraud case involving employees and vendors. HDI-Gerling America Insurance Company, Chicago, IL . May 2007-Dec 2010 Independent IT Consultant After the acquisition of the Gerling Group by HDI and the ... - 2015 Aug 17

Customer Service Manager

Yorktown Heights, NY
... on development of loss-investigation procedures Collaborated with law enforcement to investigate and solve external theft or fraud cases Monitored and reviewed paperwork procedures and systems to prevent error-related shortages Hired and supervised ... - 2015 Jul 18

Vice President

Nesconset, NY
Qualifications Profile Experienced, results-oriented, and tenacious risk management executive offering extensive experience in advanced credit and risk/fraud analysis and management, operations management, business development, and relationship ... - 2015 Jun 16
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