| Resume alert | Resumes 11 - 20 of 127 |
Team Lead Reverse Mortgage
Centereach, NY
... Harnessed external programs like Fraud-guard and Data Verify to cross-verify data. Assured that the documents met company and HUD guidelines. • Underwrote 40+ loans and closed 35+ files on a monthly basis. • Strategically developed rapport with sales ... - 2023 Dec 07
... Harnessed external programs like Fraud-guard and Data Verify to cross-verify data. Assured that the documents met company and HUD guidelines. • Underwrote 40+ loans and closed 35+ files on a monthly basis. • Strategically developed rapport with sales ... - 2023 Dec 07
Customer Service High School
Westhampton, NY, 11977
... Followed established security procedures and immediately reported any potential fraud or safety violations to management. Completed special procedures such as ordering new checks, stopping payments, and investigating identity theft for customers. ... - 2023 Nov 30
... Followed established security procedures and immediately reported any potential fraud or safety violations to management. Completed special procedures such as ordering new checks, stopping payments, and investigating identity theft for customers. ... - 2023 Nov 30
Customer Service Sales Manager
Stratford, CT
... Investigating fraud incidents and aiding district manager in coaching management team and improving sale techniques. DUANE READE SALES / STOCK ASSOCIATE (04/2003 – 03/2006) Duane Reade Inc., a subsidiary of the Walgreens Boots Alliance, is a chain ... - 2023 Nov 22
... Investigating fraud incidents and aiding district manager in coaching management team and improving sale techniques. DUANE READE SALES / STOCK ASSOCIATE (04/2003 – 03/2006) Duane Reade Inc., a subsidiary of the Walgreens Boots Alliance, is a chain ... - 2023 Nov 22
Call Center Information Technology
Middle Island, NY
... products and services ●Compliance auditing ●Completing, scanning, and filing reports and client documentation ●Assist in fraud detection, documenting suspicious activity, and reporting flagged transactions ●Verifying client identification and ... - 2023 Sep 23
... products and services ●Compliance auditing ●Completing, scanning, and filing reports and client documentation ●Assist in fraud detection, documenting suspicious activity, and reporting flagged transactions ●Verifying client identification and ... - 2023 Sep 23
Professor of Public Management, writing and English
West Babylon, NY
... Adjunct Lecturer •PAD 771 – Capstone Seminar •PAD 755 – Writing for Management •PAD 715– Research Methods •PAD 701- Fraud, Waste and Abuse •PAD 700 – Introduction to Public Management(graduate) •PAD 141 – Computer Applications and Literacy in ... - 2023 Aug 25
... Adjunct Lecturer •PAD 771 – Capstone Seminar •PAD 755 – Writing for Management •PAD 715– Research Methods •PAD 701- Fraud, Waste and Abuse •PAD 700 – Introduction to Public Management(graduate) •PAD 141 – Computer Applications and Literacy in ... - 2023 Aug 25
Group Is Social
East Farmingdale, NY, 11735
... Blue-Collar Crime- CEO committing fraud would receive less severe punishment than a factory worker committing vandalism Corporate vs. Organized Crime- CEO of a company that dumps hazardous waste into a lake would be punished with lesser severity for ... - 2023 Aug 07
... Blue-Collar Crime- CEO committing fraud would receive less severe punishment than a factory worker committing vandalism Corporate vs. Organized Crime- CEO of a company that dumps hazardous waste into a lake would be punished with lesser severity for ... - 2023 Aug 07
Sales Development Tax Manager
Westport, CT
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ... - 2023 Jun 18
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ... - 2023 Jun 18
Loan Officer Representative
Holtsville, NY, 00501
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** adxmdi@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - 2023 Jun 09
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** adxmdi@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - 2023 Jun 09
Office Manager Risk Analyst
Farmingdale, NY
... Risk Analyst (Consultant) • As a team member, conducted surveillance for the Fraud Investigations Unit (FIU) of all AML related queries/Issues from a look-back prospective during its review period. • Reviewed SARs to determine either account ... - 2023 May 25
... Risk Analyst (Consultant) • As a team member, conducted surveillance for the Fraud Investigations Unit (FIU) of all AML related queries/Issues from a look-back prospective during its review period. • Reviewed SARs to determine either account ... - 2023 May 25
Teacher
Fairfield, CT, 06825
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ... - 2023 May 22
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ... - 2023 May 22