| Resume alert | Resumes 51 - 60 of 173 |
Accounting Financial
Yorktown Heights, NY
... University Pleasantville, NY Lubin School of Business May 1985 Bachelor of Business Administration, Accounting Certified Public Accountant New York CPA – License Number 066922 Certified Fraud Examiner PROFESSIONAL EXPERIENCE The Mines Press Inc. ... - 2020 Oct 03
... University Pleasantville, NY Lubin School of Business May 1985 Bachelor of Business Administration, Accounting Certified Public Accountant New York CPA – License Number 066922 Certified Fraud Examiner PROFESSIONAL EXPERIENCE The Mines Press Inc. ... - 2020 Oct 03
Executive Assistant Administrative
Bridgeport, CT
... Additional experience as Fraud Investigator / Technical Support and Accounting Clerk within high-growth organizations. Education Bachelor of Arts Long Island University, Brooklyn, NY - 2020 Sep 14
... Additional experience as Fraud Investigator / Technical Support and Accounting Clerk within high-growth organizations. Education Bachelor of Arts Long Island University, Brooklyn, NY - 2020 Sep 14
Data Software Engineer
Ridgefield, CT
... Mar 2007 – Present Professional Experience Project: Know Your Customer (KYC) Feb 2018 – Present Role: Solution Atchitect Client: Wells Fargo N.A., USA Description: KYC Service is a due-diligence BRMS tool used for fraud check. KYC Compliance ... - 2020 Sep 07
... Mar 2007 – Present Professional Experience Project: Know Your Customer (KYC) Feb 2018 – Present Role: Solution Atchitect Client: Wells Fargo N.A., USA Description: KYC Service is a due-diligence BRMS tool used for fraud check. KYC Compliance ... - 2020 Sep 07
Data Representative
Greenlawn, NY
... Investigated Fraud, Filed SARS and liaison between Gov’t agencies and business units. Reviewed AML polices with updates, conducted AML Audits and made recommendations to enhance compliance thereof. Investigated, complaints, arbitrations, private ... - 2020 May 30
... Investigated Fraud, Filed SARS and liaison between Gov’t agencies and business units. Reviewed AML polices with updates, conducted AML Audits and made recommendations to enhance compliance thereof. Investigated, complaints, arbitrations, private ... - 2020 May 30
Office Executive
Setauket-East Setauket, NY
... As you will notice from the attached resume, during my prior employment, I was the Executive Secretary for the Director of the New York State Attorney General’s Office, Medicaid Fraud Control Unit. Although my main responsibilities varied on a daily ... - 2020 Apr 24
... As you will notice from the attached resume, during my prior employment, I was the Executive Secretary for the Director of the New York State Attorney General’s Office, Medicaid Fraud Control Unit. Although my main responsibilities varied on a daily ... - 2020 Apr 24
Global Technology Executive
Stamford, CT
... aspects of information technology and operations (Deposit, Fraud Management & Lending) to support all lines of business which includes Retail/Branches, Commercial, Wealth Management, Direct Bank, Risk/Compliance and Sales & Marketing at United Bank. ... - 2020 Apr 08
... aspects of information technology and operations (Deposit, Fraud Management & Lending) to support all lines of business which includes Retail/Branches, Commercial, Wealth Management, Direct Bank, Risk/Compliance and Sales & Marketing at United Bank. ... - 2020 Apr 08
Manager Data
Norwalk, CT
... Performed data analysis to build robust monthly reporting, early warning systems and portfolio segmentation maximizing revenue growth while managing risk of fraud and loss. DISCOVER FINANCIAL SERVICES, Stamford, CT Project Manager - Credit Risk ... - 2020 Apr 07
... Performed data analysis to build robust monthly reporting, early warning systems and portfolio segmentation maximizing revenue growth while managing risk of fraud and loss. DISCOVER FINANCIAL SERVICES, Stamford, CT Project Manager - Credit Risk ... - 2020 Apr 07
Manager Project
Huntington, NY
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
Financial Analyst Management
White Plains, NY
... Experience with Product P&L management, Big Data Analytics, Risk Management and Project Management Direct Experience with payments industry (credit & debit cards) and understanding of analytics related to card spend, fraud and credit risk, ... - 2019 May 30
... Experience with Product P&L management, Big Data Analytics, Risk Management and Project Management Direct Experience with payments industry (credit & debit cards) and understanding of analytics related to card spend, fraud and credit risk, ... - 2019 May 30
CFO/Controller
Norwalk, CT
... Implemented through Bank of America a “Positive Pay” system of required small checks (“winnings”) that eliminated fraud for the company’s revenue producer—FreeLotto.com. 1993 to 1999 CONTROLLER-Mason Medical Products (Glendale, NY) --- MANUFACTURING ... - 2019 May 13
... Implemented through Bank of America a “Positive Pay” system of required small checks (“winnings”) that eliminated fraud for the company’s revenue producer—FreeLotto.com. 1993 to 1999 CONTROLLER-Mason Medical Products (Glendale, NY) --- MANUFACTURING ... - 2019 May 13