| Resume alert | Resumes 31 - 40 of 127 |
Customer Service Sales Associate
Holbrook, NY
... Field Inventory Management Specialist 2015- 7/2022 Speedway LLC, Long Island Division • Leads investigations involving potential employee fraud • Complete partial audits, including write off out of date identification and removal • Completes other ... - 2022 Oct 25
... Field Inventory Management Specialist 2015- 7/2022 Speedway LLC, Long Island Division • Leads investigations involving potential employee fraud • Complete partial audits, including write off out of date identification and removal • Completes other ... - 2022 Oct 25
Customer Service General Manager
Bay Shore, NY, 11706
... Trained service staff to enhance customer service and increase profits through suggestive selling NYS Office of the Attorney General Medicaid Fraud Control Unit New York, NY Associated Special Auditor / Investigator February 2003 - December 2010 . ... - 2022 Oct 04
... Trained service staff to enhance customer service and increase profits through suggestive selling NYS Office of the Attorney General Medicaid Fraud Control Unit New York, NY Associated Special Auditor / Investigator February 2003 - December 2010 . ... - 2022 Oct 04
Mortgage Underwriter Loan Review
Lindenhurst, NY
... DO, DU, LP, Calyx,Core logic, Encompass, Fiserv, Cenlar, Nexis Lexis, Interthinx, Mavient, Fraud Guard Skills • Financial Analysis • Fair Housing Regulations • Cash Flow Credit Analysis • Financial Statistical Concepts • Time Management • Accounting ... - 2022 Jul 15
... DO, DU, LP, Calyx,Core logic, Encompass, Fiserv, Cenlar, Nexis Lexis, Interthinx, Mavient, Fraud Guard Skills • Financial Analysis • Fair Housing Regulations • Cash Flow Credit Analysis • Financial Statistical Concepts • Time Management • Accounting ... - 2022 Jul 15
Montefiore Medical Emergency Management
Fairfield, CT
... Fraud, Waste, Abuse, & Corruption Prevention & Investigation Individual & Vendor Background Checks Data Analytics & Statistical Competence Microsoft Office Suite (Powerpoint, Word, Excel, PowerBI) Investigative Databases: LexisNexis, Accurint, E ... - 2022 Jul 13
... Fraud, Waste, Abuse, & Corruption Prevention & Investigation Individual & Vendor Background Checks Data Analytics & Statistical Competence Microsoft Office Suite (Powerpoint, Word, Excel, PowerBI) Investigative Databases: LexisNexis, Accurint, E ... - 2022 Jul 13
Writer
Elwood, NY, 11731
... and instrument qualification of 100’s of GxP systems and equipment leading to the elimination/reduction of millions of dollars of cost associated with risks (Non-Compliance, Security and Fraud, Reputation, Operational, Competition, and Financial). ... - 2021 Aug 29
... and instrument qualification of 100’s of GxP systems and equipment leading to the elimination/reduction of millions of dollars of cost associated with risks (Non-Compliance, Security and Fraud, Reputation, Operational, Competition, and Financial). ... - 2021 Aug 29
Assistant Administrative
East Islip, NY, 11730
... 05/1990 – Chase Manhattan Bank New York, NY 12/1995 Senior Secretary, Customer Service/Fraud Investigations Primarily responsible for administrative and secretarial duties for members of senior management, including preparation of daily, weekly, and ... - 2021 Feb 27
... 05/1990 – Chase Manhattan Bank New York, NY 12/1995 Senior Secretary, Customer Service/Fraud Investigations Primarily responsible for administrative and secretarial duties for members of senior management, including preparation of daily, weekly, and ... - 2021 Feb 27
Social Media Officer
Northport, NY
... the latter inclusive of grand larceny, burglaries, homicides, assaults, robberies, terrorist attacks, threats against individuals and businesses, missing persons, and cases of financial fraud (identity and credit card theft). Page 1 of 2 SHAUN MARA ... - 2020 Nov 16
... the latter inclusive of grand larceny, burglaries, homicides, assaults, robberies, terrorist attacks, threats against individuals and businesses, missing persons, and cases of financial fraud (identity and credit card theft). Page 1 of 2 SHAUN MARA ... - 2020 Nov 16
Executive Assistant Administrative
Bridgeport, CT
... Additional experience as Fraud Investigator / Technical Support and Accounting Clerk within high-growth organizations. Education Bachelor of Arts Long Island University, Brooklyn, NY - 2020 Sep 14
... Additional experience as Fraud Investigator / Technical Support and Accounting Clerk within high-growth organizations. Education Bachelor of Arts Long Island University, Brooklyn, NY - 2020 Sep 14
Customer Service Accounting
Wading River, NY
Haley Rose *** ****** ***** **** 631-***-**** Wading River, NY 11792 adeiif@r.postjobfree.com EDUCATION Assumption Universty Worcester, MA Bachelor of Arts May 2021 Major: Accounting Minor: Finance, Fraud Examination & Forensic Accounting GPA: 3.807 ... - 2020 Jul 11
Haley Rose *** ****** ***** **** 631-***-**** Wading River, NY 11792 adeiif@r.postjobfree.com EDUCATION Assumption Universty Worcester, MA Bachelor of Arts May 2021 Major: Accounting Minor: Finance, Fraud Examination & Forensic Accounting GPA: 3.807 ... - 2020 Jul 11
Data Representative
Greenlawn, NY
... Investigated Fraud, Filed SARS and liaison between Gov’t agencies and business units. Reviewed AML polices with updates, conducted AML Audits and made recommendations to enhance compliance thereof. Investigated, complaints, arbitrations, private ... - 2020 May 30
... Investigated Fraud, Filed SARS and liaison between Gov’t agencies and business units. Reviewed AML polices with updates, conducted AML Audits and made recommendations to enhance compliance thereof. Investigated, complaints, arbitrations, private ... - 2020 May 30