| Resume alert | Resumes 111 - 120 of 175 |
Development Human Resources
Tarrytown, NY
... Danae Vigil **** ******* ***** acey3d@r.postjobfree.com Cell: 210-***-**** San Antonio, TX 78245 Experience in collections, credit card and internet fraud, human resources functions, benefits, health and welfare, and customer services. Experienced ... - 2014 Jul 14
... Danae Vigil **** ******* ***** acey3d@r.postjobfree.com Cell: 210-***-**** San Antonio, TX 78245 Experience in collections, credit card and internet fraud, human resources functions, benefits, health and welfare, and customer services. Experienced ... - 2014 Jul 14
Customer Service Sales
Norwalk, CT
... * Utilize fraud risk profiles to assess transactions and document preparation, establish policies to prevent and detect suspicious activity and execute consumer identification procedures (CIP) * Assist management in overseeing branch sales, service, ... - 2014 Jun 27
... * Utilize fraud risk profiles to assess transactions and document preparation, establish policies to prevent and detect suspicious activity and execute consumer identification procedures (CIP) * Assist management in overseeing branch sales, service, ... - 2014 Jun 27
Manager Accounting Staff
Trumbull, CT
... Implementation of fraud and risk management procedures . Direct contact on client engagements . Tax research and application to client needs 2004-2007 WALTER C. KING ASSOCIATES, P.C. (CPA's), Westport, CT MANAGER . Responsible for firm marketing and ... - 2014 Jun 24
... Implementation of fraud and risk management procedures . Direct contact on client engagements . Tax research and application to client needs 2004-2007 WALTER C. KING ASSOCIATES, P.C. (CPA's), Westport, CT MANAGER . Responsible for firm marketing and ... - 2014 Jun 24
Real Estate Customer Service
Pleasantville, NY
... Major Pharmaceutical Concern: Represented one of the world's largest pharmaceutical companies in multidistrict litigation - including securities fraud, consumer fraud, patent issues, ERISA, derivative and personal injury claims - and several ... - 2014 Mar 06
... Major Pharmaceutical Concern: Represented one of the world's largest pharmaceutical companies in multidistrict litigation - including securities fraud, consumer fraud, patent issues, ERISA, derivative and personal injury claims - and several ... - 2014 Mar 06
Developer Sql Server
Huntington, NY
... Built PPC search engine using C#.NET, MSSQL, jQuery and CSS, offering real-time and offline fraud screening, affiliate tools, deep reporting and traffic monitoring. Grey, New York, NY Senior Developer, 2/01 to 12/02 . Implemented ASP/MSSQL driven ... - 2014 Jan 22
... Built PPC search engine using C#.NET, MSSQL, jQuery and CSS, offering real-time and offline fraud screening, affiliate tools, deep reporting and traffic monitoring. Grey, New York, NY Senior Developer, 2/01 to 12/02 . Implemented ASP/MSSQL driven ... - 2014 Jan 22
Manager Customer Service
Trumbull, CT
... and fraud mitigation for Consumer Payments solutions. . Improved revenue on debit / credit activation by developing strategies for increasing activation and card usage, increasing credit card activation by 300bps and $178 incremental monthly spend . ... - 2014 Jan 15
... and fraud mitigation for Consumer Payments solutions. . Improved revenue on debit / credit activation by developing strategies for increasing activation and card usage, increasing credit card activation by 300bps and $178 incremental monthly spend . ... - 2014 Jan 15
Customer Service Management
Trumbull, CT
... CORE COMPETENCIES Strategic Planning Financial Services Fraud Mitigation Project Management Operational Support Database Management Risk & Collections UAT / Incident Management Vendor Management Management Customer Service Bank Cards ( FDR & TSYS ) ... - 2013 Nov 19
... CORE COMPETENCIES Strategic Planning Financial Services Fraud Mitigation Project Management Operational Support Database Management Risk & Collections UAT / Incident Management Vendor Management Management Customer Service Bank Cards ( FDR & TSYS ) ... - 2013 Nov 19
Loss Prevention Customer Service
Hicksville, NY
... create shortage awareness and theft deterrence among associates • Apprehended shoplifter’s and other customers who committed fraud or other criminal acts against Rite Aid to recover stolen merchandise • Wrote complete reports by recording all theft ... - 2013 Sep 15
... create shortage awareness and theft deterrence among associates • Apprehended shoplifter’s and other customers who committed fraud or other criminal acts against Rite Aid to recover stolen merchandise • Wrote complete reports by recording all theft ... - 2013 Sep 15
Customer Service Sales
Milford, CT, 06460
... and report Money Laundering as required by Bank Secrecy Act and Anti-Money Laundering • Manage suspicious activity monitoring and SAR and CTR reporting • Monitor various fraud prevention/detection and suspicious activity reports to determine risk. ... - 2013 Jun 03
... and report Money Laundering as required by Bank Secrecy Act and Anti-Money Laundering • Manage suspicious activity monitoring and SAR and CTR reporting • Monitor various fraud prevention/detection and suspicious activity reports to determine risk. ... - 2013 Jun 03
Attorney
Glen Cove, NY, 11542
... • Assisted in defense of two SEC investigations, one regarding stock price manipulation and one concerning accounting fraud. Prepared and aided defense of clients at depositions. Responded to discovery requests. • Represented recipients of social ... - 2013 May 21
... • Assisted in defense of two SEC investigations, one regarding stock price manipulation and one concerning accounting fraud. Prepared and aided defense of clients at depositions. Responded to discovery requests. • Represented recipients of social ... - 2013 May 21