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Resumes 41 - 50 of 173 |
Stamford, CT, 06901
... Consultant, government fraud case, 1995. Conducted assessment of HCFA penalty. Ran A/P. • New Haven/León Sister City Project, New Haven, CT/León, Nicaragua. Program Director, 1993-1995. Led delegations and coordinated twinned-city development ...
- 2022 Jan 12
Elwood, NY, 11731
... and instrument qualification of 100’s of GxP systems and equipment leading to the elimination/reduction of millions of dollars of cost associated with risks (Non-Compliance, Security and Fraud, Reputation, Operational, Competition, and Financial). ...
- 2021 Aug 29
Glen Cove, NY
... Bank and Reg E claims and adjustments, Fraud, exception item processing, return item process, ACH transactions, ●Performs quality control functions, oversees the Operations Supervisor and Analysts performance and review daily work assignments. ...
- 2021 Jun 04
Larchmont, NY
... Areas of Expertise • Set-up/lead operations teams • Global claims managem’t • SAP and Legal Exchange • Regulatory compliance • Subrogation management • Policy formation • Fraud prevention • Contract negotiation • Major loss claims • Litigation ...
- 2021 Mar 03
Elmsford, NY
... through a store-within-a-store format, and Target’s clinic locations were rebranded as CVS/minute clinics.) Amy Rosen – Continued 2 • Advised and offered high level media support regarding Target and Home Depot on consumer credit card fraud. ...
- 2021 Mar 01
Ridgefield, CT
... THE PRIESTONGROUP, Novato, CA Start-up Company providing Mortgage Fraud Insurance. Vice President / Controller, 2003 – 2007 Hired to build this Start-up Company, working directly with the CEO, to create financial reports & manage claims. In addition ...
- 2021 Jan 05
Scarsdale, NY
... Clustering Analysis systems and others) Develop the following Machines Learning Models: Basic and Advanced Credit Risk Modeling for Basel IFRS 9 using R and Python, Customer Lifetime Value Modeling, Fraud Analytics, Recommender Systems and others. ...
- 2020 Dec 12
Ridgefield, CT
... Program Manager, Systems Conversions, IT Analyst, Fraud Dept., Network Dept. Billing Analyst, Customer Service Education Dec 1998 Nyack College Nyack, NY Bachelors of Science Degree, Organizational Management
- 2020 Nov 17
Northport, NY
... the latter inclusive of grand larceny, burglaries, homicides, assaults, robberies, terrorist attacks, threats against individuals and businesses, missing persons, and cases of financial fraud (identity and credit card theft). Page 1 of 2 SHAUN MARA ...
- 2020 Nov 16
Stamford, CT
... Implemented EMV Chip and Pin technology to retail stores, drastically reducing credit card fraud liability. Implemented new Payroll/HRIS platform and software in April 2017 with projected brand savings of $100K annually. STOLI GROUP USA LLC, New ...
- 2020 Nov 10