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Resumes 81 - 90 of 173 |
Huntington Station, NY
... Oversaw fraud control, sales and revenue expansion efforts. Synchronized distribution logistics, service quality, and systems implementations. Provided directives for policies and procedures. Key Achievements: Ø Managed team of 150 branch and ...
- 2017 May 16
Plainview, NY
... * In charge of hiring 79 new full time position, I hired 28 qualified technical candidates to join HBC as Perm Employee in Toronto, ON * Fraud Analytics recruiting while delivering all facets of full life-cycle, executive recruiting for client areas ...
- 2017 Apr 12
Scarsdale, NY, 10583
... Familiar in reviewing and tying out SEC documents including 10-Q and 10-K reports Developed and maintained productive working relationships with client personnel Perform substantive testing, internal control testing and fraud procedures around ...
- 2017 Apr 11
Norwalk, CT
... analysis and variance analysis Created Fixed Assets process for cash management improvements Established Positive Pay process to reduce the risk of fraud Began P-card program to improve payment terms and generate $200 thousand in annual savings. ...
- 2017 Apr 06
White Plains, NY
... and Information Security controls Provided Operation Management with guidance and oversight in the implementation of Fraud Management Assessments, Internal Audit Reviews and Regulatory Audits Served as the Global Information Security Officer ...
- 2017 Mar 14
Huntington, NY
... Protect the company from theft/fraud. Post payments, credit memos, tax credits. Help AP managers reconcile their records with ours HSBC Bank – Collections & Customer Service Representative (March 2011-Sept 2014) Brandon, FL Processed payments, ...
- 2017 Feb 14
Stamford, CT
... and assist Treasury staff with Annual budgeting process and forecast updates Documented and changed Treasury policies and internal controls to manage payment fraud prevention, while re-organizing all of Crane’s cash report functions XL Group - ...
- 2017 Jan 26
Elmsford, NY
... Researched potential fraud transactions and credit card chargebacks. Accomplishments: Project Manager on ensuring all locations became EMV Chip compliant. Improved the internal control system through segregation of duties for cash management. ...
- 2016 Nov 25
Mamaroneck, NY
... Setup new customers, update customer information, handle customer billing inquiries, analyze data in connection with customer service and complaint resolution, fraud prevention, post payments, batch cash balancing and reconciliation, type and ...
- 2016 Nov 23
Huntington Station, NY
... Planned and reviewed the Test cases for Functionality, Security, Performance, Database and Acceptance testing Testing included System testing and User Acceptance testing of Authorizations, Transactions, Payments, Monitory and Fraud. ...
- 2016 Nov 20