| Resume alert | Resumes 21 - 30 of 173 |
Finance, Analytics, Strategy
Ridgefield, CT
... Advanced Relational Databases w/ SQL – Coursera, 2020 Anomaly Detection in Time Series Data with Keras – Coursera, 2020 Introduction to Fraud and Anomaly Detection – Ai Plus Training, 2021 Advanced Fraud Modeling – Ai Plus Training, 2021 ... - 2023 Jul 28
... Advanced Relational Databases w/ SQL – Coursera, 2020 Anomaly Detection in Time Series Data with Keras – Coursera, 2020 Introduction to Fraud and Anomaly Detection – Ai Plus Training, 2021 Advanced Fraud Modeling – Ai Plus Training, 2021 ... - 2023 Jul 28
Project Manager
Wilton, CT
... Implemented a software solution to analyze large claims and reduce fraud and unnecessary payments by building a model of fraud type claims utilizing FACETS data. This model was used to compare to claims and flag potential discrepancies early in the ... - 2023 Jul 26
... Implemented a software solution to analyze large claims and reduce fraud and unnecessary payments by building a model of fraud type claims utilizing FACETS data. This model was used to compare to claims and flag potential discrepancies early in the ... - 2023 Jul 26
Sales Development Tax Manager
Westport, CT
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ... - 2023 Jun 18
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ... - 2023 Jun 18
Teacher
Fairfield, CT, 06825
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ... - 2023 May 22
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ... - 2023 May 22
Data Entry Corporate Controller
New Rochelle, NY
... SKILLS Records maintenance Records review Budget preparation Report preparation Compliance reporting Statement review Fraud identification Audit support Controls investigation Audit planning General ledger accounting Journal entry preparation ... - 2023 Apr 09
... SKILLS Records maintenance Records review Budget preparation Report preparation Compliance reporting Statement review Fraud identification Audit support Controls investigation Audit planning General ledger accounting Journal entry preparation ... - 2023 Apr 09
Marketing Associate Entry Level
Smithtown, NY
... Ensured that audit is completed in a timely manner Hi – Tech Merchant Services Brooklyn, New York Sales Rep January 2012- April 2015 Identify and engage merchants in need of fraud protection. • Meet and establish relationships with potential ... - 2023 Apr 07
... Ensured that audit is completed in a timely manner Hi – Tech Merchant Services Brooklyn, New York Sales Rep January 2012- April 2015 Identify and engage merchants in need of fraud protection. • Meet and establish relationships with potential ... - 2023 Apr 07
Data Analyst Business
Stamford, CT
... Fraud detection in travel insurance, Traveler’s Modeling Competition (Kaggle) (Tools: Python, SQL) Jan ’22 - Mar ‘22 • Statistical techniques: Logistic Regression, Random Forest, and XGboost • Outcomes: Identified instances of first-party physical ... - 2023 Apr 03
... Fraud detection in travel insurance, Traveler’s Modeling Competition (Kaggle) (Tools: Python, SQL) Jan ’22 - Mar ‘22 • Statistical techniques: Logistic Regression, Random Forest, and XGboost • Outcomes: Identified instances of first-party physical ... - 2023 Apr 03
Data Entry Sales Associate
Smithtown, NY, 11787
... Reconciled bills weekly to keep excellent records and most of all to make sure there weren't any fraud cases. Managed phone and email correspondence and handled incoming and outgoing mail and faxes. Managed filing system, entered data and completed ... - 2023 Apr 01
... Reconciled bills weekly to keep excellent records and most of all to make sure there weren't any fraud cases. Managed phone and email correspondence and handled incoming and outgoing mail and faxes. Managed filing system, entered data and completed ... - 2023 Apr 01
Credit Analyst Accounting Associate
Scarsdale, NY
... Projects: Insurance Fraud ~ collaborative project https://docs.google.com/presentation/d/1Kqg4VxGIBhvxGd6hIgtuKK1-R0r5WAyUmQv13MjzqvI/edit#slide=id.g1cba7955492_0_6 ~Scrub and streamline data, e.g. drop the insured names.; Use Supervised Machine ... - 2023 Mar 26
... Projects: Insurance Fraud ~ collaborative project https://docs.google.com/presentation/d/1Kqg4VxGIBhvxGd6hIgtuKK1-R0r5WAyUmQv13MjzqvI/edit#slide=id.g1cba7955492_0_6 ~Scrub and streamline data, e.g. drop the insured names.; Use Supervised Machine ... - 2023 Mar 26
Time Receptionist Data Entry
Northport, NY
... Previous employment prior to 1990 included: Five years as the Office Manager and Legal Assistant at the Office of the New York State Special Prosecutor for Medicaid Fraud, New York City Offices. Five years as a Confidential Assistant for the New ... - 2023 Feb 07
... Previous employment prior to 1990 included: Five years as the Office Manager and Legal Assistant at the Office of the New York State Special Prosecutor for Medicaid Fraud, New York City Offices. Five years as a Confidential Assistant for the New ... - 2023 Feb 07