| Resume alert | Resumes 71 - 80 of 173 |
Manager Information Technology
Greenwich, CT
... Involved in investigation fraud for misappropriation of funds and facilitated mitigating the risk by advising enhancement of internal controls and efficiency of entity policies. Analyzed the monthly reporting of the entities with the budgets ... - 2017 Dec 26
... Involved in investigation fraud for misappropriation of funds and facilitated mitigating the risk by advising enhancement of internal controls and efficiency of entity policies. Analyzed the monthly reporting of the entities with the budgets ... - 2017 Dec 26
Manager Service
Syosset, NY
... *Prevented further financial activity for victims in conjunction with bank fraud prevention departments,leading to the resolution/arrest of the perpetrator *Conducted comprehensive interviews/interrogations with theft victims,employees with ... - 2017 Nov 21
... *Prevented further financial activity for victims in conjunction with bank fraud prevention departments,leading to the resolution/arrest of the perpetrator *Conducted comprehensive interviews/interrogations with theft victims,employees with ... - 2017 Nov 21
Project Manager Management
Stony Brook, NY
... Assistant Manager (Credit Card Fraud Detection) First Data Corporation Melville, NY (5/1995 to 7/1997) Key responsibilities: Monitored merchant daily reports for accounts that ranged from $1000 to $70 million in annual bankcard volume to uncover ... - 2017 Oct 06
... Assistant Manager (Credit Card Fraud Detection) First Data Corporation Melville, NY (5/1995 to 7/1997) Key responsibilities: Monitored merchant daily reports for accounts that ranged from $1000 to $70 million in annual bankcard volume to uncover ... - 2017 Oct 06
Manager Project
Lake Grove, NY
... Proven Results in all Controller Functions Process $500M in Construction contracts Negotiated Bank Interest Rate on $17M Project Management Achievements Staffing and Staff Management Results Surfaced $250K in Accounting Fraud Professional Experience ... - 2017 Oct 03
... Proven Results in all Controller Functions Process $500M in Construction contracts Negotiated Bank Interest Rate on $17M Project Management Achievements Staffing and Staff Management Results Surfaced $250K in Accounting Fraud Professional Experience ... - 2017 Oct 03
Finance, Accounting, and FP&A
Huntington, NY
... Reviewed documentation of legal fees to quantify balances that arose from errors, inefficiencies, inappropriate billing practices, or fraud. Prepared reports, including supplementary charts and data tables, to assist senior management and clients in ... - 2017 Sep 27
... Reviewed documentation of legal fees to quantify balances that arose from errors, inefficiencies, inappropriate billing practices, or fraud. Prepared reports, including supplementary charts and data tables, to assist senior management and clients in ... - 2017 Sep 27
Sales Manager
Stamford, CT
... FCPA-PHARMA OFF LABEL- MORTGAGE-IRS Investigator-Analyst- False Claims Act-Qui-Tam Washington DC January 2015 - June 2017 Financial Fraud-Medicare-Medicaid-Federal & Commercial Plans- VA-Military-DOD-Tricare.Expert in Pharmaceuticals Product drug ... - 2017 Sep 03
... FCPA-PHARMA OFF LABEL- MORTGAGE-IRS Investigator-Analyst- False Claims Act-Qui-Tam Washington DC January 2015 - June 2017 Financial Fraud-Medicare-Medicaid-Federal & Commercial Plans- VA-Military-DOD-Tricare.Expert in Pharmaceuticals Product drug ... - 2017 Sep 03
Manager Project
Danbury, CT
... com linkedin.com/in/dawn-hood-5513b81 SUMMARY Energetic Risk Systems Professional with extensive knowledge in developing and maintaining Risk applications for Underwriting, Portfolio Management, Fraud, Authorizations and Regulatory Reporting. ... - 2017 Aug 29
... com linkedin.com/in/dawn-hood-5513b81 SUMMARY Energetic Risk Systems Professional with extensive knowledge in developing and maintaining Risk applications for Underwriting, Portfolio Management, Fraud, Authorizations and Regulatory Reporting. ... - 2017 Aug 29
Financial Analyst
Westchester County, NY
... Forecasting Financial statement reporting Cost Accounting Internal Auditing Forensic Auditing Compliance Revenue Assurance Fraud / Risk Management Data management Data analysis Finance Analysis Accounting and Taxation analysis Investment knowledge ... - 2017 Aug 18
... Forecasting Financial statement reporting Cost Accounting Internal Auditing Forensic Auditing Compliance Revenue Assurance Fraud / Risk Management Data management Data analysis Finance Analysis Accounting and Taxation analysis Investment knowledge ... - 2017 Aug 18
Manager Sales
Tarrytown, NY, 10591
... fraud protection, etc Review and approve employees T&E’s in Concur and post entries in Sage, create payments Run AR and AP aged reports Execute wire and ACH payments Upload file to bank for positive pay THE GREAT ATLANTIC AND PACIFIC TEA CO. ... - 2017 Jul 17
... fraud protection, etc Review and approve employees T&E’s in Concur and post entries in Sage, create payments Run AR and AP aged reports Execute wire and ACH payments Upload file to bank for positive pay THE GREAT ATLANTIC AND PACIFIC TEA CO. ... - 2017 Jul 17
Management Manager
East Northport, NY
... CERTIFICATIONS: Anti-money laundering & terrorist financing(AML & TF), Fraud Awareness Training (Banking), Risk Management, Customer Due Diligence (CDD), Reputational Risk, Staff Coordination & Management, Leadership Essentials (LE), Great Managers ... - 2017 May 26
... CERTIFICATIONS: Anti-money laundering & terrorist financing(AML & TF), Fraud Awareness Training (Banking), Risk Management, Customer Due Diligence (CDD), Reputational Risk, Staff Coordination & Management, Leadership Essentials (LE), Great Managers ... - 2017 May 26