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Resume alert |
Resumes 31 - 40 of 173 |
Derby, CT
... Credit & Travel) valid through 8/2022 Current study to obtain Notary certification Attend yearly Continuing Education courses – AD Banker Medicare Advantage & Part D Fraud Waste & Abuse, Anthem Marketing Compliance and Guidelines, Anthem Build a ...
- 2023 Jan 25
Wilton, CT
... I assembled the team and partners for our initial project, Rigged: The Voter Suppression Playbook, a theatrical documentary examining the issues of voter suppression and voter fraud. The theatrical film premiered in June 2019. It is narrated by Emmy ...
- 2023 Jan 23
Brentwood, NY
... • Demonstrate expertise in identifying and mitigating potential fraud and transaction risks. • Entering of transactions into computer and issue customer receipts. • Team player and warmly welcome each customer arriving at the bank. Bank Teller 07 ...
- 2023 Jan 12
Deer Park, NY
... - Minimized risks and potential fraud while executing full-scale analysis of records and documentation. - Generated projections and forecasts following review of financial statements and tax returns. FEDERATED PAYMENTS, Melville, NY 03/2014 - 05 ...
- 2023 Jan 03
Norwalk, CT
... Mac, Fannie Mae, PMI and portfolio guidelines Review credit, income, tax returns, appraisal, flood, data verify, fraud reports Adept in State guideline requirements, Consumer, Correspondent, Wholesale and Sonyma loans Review complex loans with Sr. ...
- 2022 Dec 15
Brentwood, NY
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ...
- 2022 Nov 26
Stamford, CT
... Established a rule-set to reduce fraud activity on credit cards (Fraud recall project) by leveraging inbound call reasons & call flow data. Won Gold award for the project. College of Business Studies, Delhi University, India Ad-hoc Lecturer 2004 - ...
- 2022 Oct 18
Greenvale, NY, 11548
... Transmission Shop Controller 2013---2014 Company Sold Hired to review records due to fraud. Reviewed vendor invoices, credit card statements, and Bank Statements including cleared checks. Reviewed voided/deleted transaction register. Reviewed bad ...
- 2022 Sep 25
Hicksville, NY
... Data Analyst, Billing Department 9/2009 – 12/2009 Betances Health Center, New York, NY Handled enquiries, recovered benefit overpayments, Maintained database in Excel Examined causes, including fraud and Local Authority errors. PepsiCo, Marketing ...
- 2022 Aug 29
Fairfield, CT
... Fraud, Waste, Abuse, & Corruption Prevention & Investigation Individual & Vendor Background Checks Data Analytics & Statistical Competence Microsoft Office Suite (Powerpoint, Word, Excel, PowerBI) Investigative Databases: LexisNexis, Accurint, E ...
- 2022 Jul 13