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Fraud resumes in Port Jefferson, NY

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Resume alert Resumes 21 - 30 of 127

Marketing Associate Entry Level

Smithtown, NY
... Ensured that audit is completed in a timely manner Hi – Tech Merchant Services Brooklyn, New York Sales Rep January 2012- April 2015 Identify and engage merchants in need of fraud protection. • Meet and establish relationships with potential ... - 2023 Apr 07

Data Entry Sales Associate

Smithtown, NY, 11787
... Reconciled bills weekly to keep excellent records and most of all to make sure there weren't any fraud cases. Managed phone and email correspondence and handled incoming and outgoing mail and faxes. Managed filing system, entered data and completed ... - 2023 Apr 01

Time Receptionist Data Entry

Northport, NY
... Previous employment prior to 1990 included: Five years as the Office Manager and Legal Assistant at the Office of the New York State Special Prosecutor for Medicaid Fraud, New York City Offices. Five years as a Confidential Assistant for the New ... - 2023 Feb 07

Fraud Analyst Customer Service

Ronkonkoma, NY
... • Provided supervisor coverage for approximately 15-20 representatives Fraud Analyst - Cardmember Services - (1991 – 1994) • Assisted in developing program to recognize fraudulent trends on credit card accounts. • Analyzed data and contacted ... - 2023 Jan 24

Bank Teller Customer Service

Brentwood, NY
... • Demonstrate expertise in identifying and mitigating potential fraud and transaction risks. • Entering of transactions into computer and issue customer receipts. • Team player and warmly welcome each customer arriving at the bank. Bank Teller 07 ... - 2023 Jan 12

Mortgage Underwriter Loan Processor

Deer Park, NY
... - Minimized risks and potential fraud while executing full-scale analysis of records and documentation. - Generated projections and forecasts following review of financial statements and tax returns. FEDERATED PAYMENTS, Melville, NY 03/2014 - 05 ... - 2023 Jan 03

It Auditor Compliance Analyst

Selden, NY
... Focus areas include systems/security architecture, incident response processes, access controls, data leakage prevention (DLP) mechanisms, e-commerce security practices and related fraud detection techniques, mobile applications, cloud computing ... - 2022 Dec 17

Mortgage Underwriter Sales Assistant

Norwalk, CT
... Mac, Fannie Mae, PMI and portfolio guidelines Review credit, income, tax returns, appraisal, flood, data verify, fraud reports Adept in State guideline requirements, Consumer, Correspondent, Wholesale and Sonyma loans Review complex loans with Sr. ... - 2022 Dec 15

Customer Assistance Area Supervisor

Brentwood, NY
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - 2022 Nov 26

Physician Assistant Clinical Research

Holtsville, NY
... Fraud and Misconduct in Clinical Research. A part of non-degree courses in clinical research. The University of Arkansas for Medical Sciences, Little Rock, AR. 2016. How to Write a Mock Research Protocol? Mock research Protocol about a Fictional ... - 2022 Oct 30
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