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Fraud resumes in Port Jefferson, NY

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Accounts Payable Customer Service

Islip, NY
... weekly check runs, voided checks, reissued checks, placed stop payments and researched stale dated checks and maintained fraud control by uploading positive pay files to the bank Audited and processed employee expense reports Compiling Cobra ... - Apr 16

Customer Service Administrative Coordinator

Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License - Apr 09

Customer Service Call Center

Stratford, CT
... Telephone CSR and Then Chargebacks Department After Fraud Was Substantiated Mar 1987 - Sep 1993 • Addressed customer inquiries and resolved issues related to credit card statement discrepancies by providing accurate reprint services. • Ensured the ... - Mar 14

Front Desk Customer Service

Patchogue, NY, 11772
... Have investigated fraud allegation from customers. Also implemented 1-800 numbers for Spanish speaking people. Supervised 16 employees to meet quotas. Set goals & deadlines for each department and teach procedure beside hire and fire personnel. Data ... - Mar 09

Front Desk Customer Service

Sayville, NY
... Have investigated fraud allegation from customers. Also implemented 1-800 numbers for Spanish speaking people. Supervised 16 employees to meet quotas. Set goals & deadlines for each department and teach procedure beside hire and fire personnel. Data ... - Feb 19

Pharmacy Technician Inventory Control

Stratford, CT, 06615
... Well versed in regulatory guidelines and policies governing fraud, waste, and abuse. Seeking to transition to rewarding role with compony e — Salesforce administration Personable administrative professional dedicated to cultivating positive client, ... - Feb 03

Account Manager Human Resources

Bridgeport, CT
... customer regarding other bank products • Interviews applicants to collect and analyze information regarding their income, assets, and debts • Protects the security of the members information ensuring proper verification and report fraud if needed. ... - Feb 03

Business Analyst

Plainview, NY
... Create models and algorithms for a range of applications, including demand forecasting, fraud detection, and recommendation systems. Employing Excels graphing and charting features, it produces visual representation of data. To illustrate trends and ... - Jan 10

Customer Service Representative

Bridgeport, CT
... all the services and features the bank offered Place phone calls to current bank customers regarding account changes Handled day to day operations such as overdrafts, cash counts, audits, fraud prevention, loan closings, investment referrals. ... - 2023 Dec 31

Corporate Counsel

Huntington, NY
... Identified instances of mortgage fraud committed during the origination process, excessive risk, and other misrepresentation in mortgage transactions to assess legal and regulatory compliance in preparation for trial. RECOVCO MORTGAGE MANAGEMENT, ... - 2023 Dec 09
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