| Resume alert | Resumes 41 - 50 of 127 |
Office Executive
Setauket-East Setauket, NY
... As you will notice from the attached resume, during my prior employment, I was the Executive Secretary for the Director of the New York State Attorney General’s Office, Medicaid Fraud Control Unit. Although my main responsibilities varied on a daily ... - 2020 Apr 24
... As you will notice from the attached resume, during my prior employment, I was the Executive Secretary for the Director of the New York State Attorney General’s Office, Medicaid Fraud Control Unit. Although my main responsibilities varied on a daily ... - 2020 Apr 24
Manager Data
Norwalk, CT
... Performed data analysis to build robust monthly reporting, early warning systems and portfolio segmentation maximizing revenue growth while managing risk of fraud and loss. DISCOVER FINANCIAL SERVICES, Stamford, CT Project Manager - Credit Risk ... - 2020 Apr 07
... Performed data analysis to build robust monthly reporting, early warning systems and portfolio segmentation maximizing revenue growth while managing risk of fraud and loss. DISCOVER FINANCIAL SERVICES, Stamford, CT Project Manager - Credit Risk ... - 2020 Apr 07
Manager Project
Huntington, NY
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
Customer Analyst
Farmingdale, NY
... Cardworks Servicing, Long Island, NY July 2017 – Mar 2018 Compliance Analyst/ OFAC Manage the fraud and money laundering investigations, provide advice, performed analysis and follow up. Writing a comprehensive analysis of the account activity to ... - 2019 May 16
... Cardworks Servicing, Long Island, NY July 2017 – Mar 2018 Compliance Analyst/ OFAC Manage the fraud and money laundering investigations, provide advice, performed analysis and follow up. Writing a comprehensive analysis of the account activity to ... - 2019 May 16
CFO/Controller
Norwalk, CT
... Implemented through Bank of America a “Positive Pay” system of required small checks (“winnings”) that eliminated fraud for the company’s revenue producer—FreeLotto.com. 1993 to 1999 CONTROLLER-Mason Medical Products (Glendale, NY) --- MANUFACTURING ... - 2019 May 13
... Implemented through Bank of America a “Positive Pay” system of required small checks (“winnings”) that eliminated fraud for the company’s revenue producer—FreeLotto.com. 1993 to 1999 CONTROLLER-Mason Medical Products (Glendale, NY) --- MANUFACTURING ... - 2019 May 13
Manager Project
Manorville, NY
... Manager, Risk Operations, Bethpage Federal Credit Union, Bethpage, NY 2009 to 2011 Managed fraud and BSA AML investigations; implemented fraud awareness and AML training. Managed the installation of an AML/fraud alert monitoring software. Vice ... - 2019 Apr 29
... Manager, Risk Operations, Bethpage Federal Credit Union, Bethpage, NY 2009 to 2011 Managed fraud and BSA AML investigations; implemented fraud awareness and AML training. Managed the installation of an AML/fraud alert monitoring software. Vice ... - 2019 Apr 29
Accounting Customer Service
Bridgeport, CT
... Office-15 years- GDS Estimating software 8 years, Exactamate estimating software –Dash Software 1985-1990 American Institute of Banking Customer service course, Accounting courses, selling bank services, investments and fraud prevention courses. ... - 2019 Apr 05
... Office-15 years- GDS Estimating software 8 years, Exactamate estimating software –Dash Software 1985-1990 American Institute of Banking Customer service course, Accounting courses, selling bank services, investments and fraud prevention courses. ... - 2019 Apr 05
Mechanical Sales
Hauppauge, NY
... Rockville Centre, NY 1990-1996 New York State Licensed Private Investigator and Process Server Provided confidential surveillance of potential Worker Compensation fraud and associated violations for various Worker Compensation insurance carriers. ... - 2019 Feb 27
... Rockville Centre, NY 1990-1996 New York State Licensed Private Investigator and Process Server Provided confidential surveillance of potential Worker Compensation fraud and associated violations for various Worker Compensation insurance carriers. ... - 2019 Feb 27
Customer Service Financial
Fairfield, CT
... CORE COMPETENCIES Auditing, Budgeting, Client Relations, Customer Service, Corporate Finance & Financial Services, Financial Analysis, Financial Reporting, Financial Statements, Forecasting, Fraud Prevention, Market Analysis, Procedure Compliance, ... - 2018 Aug 30
... CORE COMPETENCIES Auditing, Budgeting, Client Relations, Customer Service, Corporate Finance & Financial Services, Financial Analysis, Financial Reporting, Financial Statements, Forecasting, Fraud Prevention, Market Analysis, Procedure Compliance, ... - 2018 Aug 30
Manager Data
West Haven, CT
... Citizen) Patrick has over 10 years in the banking industry, acting as a Fraud Analyst who was responsible for analyzing, monitoring, and researching credit card, debit card accounts in order to detect and stop fraudulent activity; using SAS, SQL, ... - 2018 Aug 10
... Citizen) Patrick has over 10 years in the banking industry, acting as a Fraud Analyst who was responsible for analyzing, monitoring, and researching credit card, debit card accounts in order to detect and stop fraudulent activity; using SAS, SQL, ... - 2018 Aug 10