| Resume alert | Resumes 51 - 60 of 127 |
Mainframe COBOL Developer
Lake Grove, NY, 11755
... implemented, maintained and enhanced a large-scale, real-time, on-line Accounts Receivable system which interfaced with Fraud detection, Authorization, Customer service, Credit application, Collection and settlement systems Gathered requirements ... - 2018 Jul 18
... implemented, maintained and enhanced a large-scale, real-time, on-line Accounts Receivable system which interfaced with Fraud detection, Authorization, Customer service, Credit application, Collection and settlement systems Gathered requirements ... - 2018 Jul 18
Air Force Medical
Wyandanch, NY
... Air Force PROFESSIONAL ASSOCIATIONS: American Academy of Pain Management (prior) Association of Certified Fraud Examiners (prior) National Foundation of Personal Trainers (prior) - 2018 Mar 11
... Air Force PROFESSIONAL ASSOCIATIONS: American Academy of Pain Management (prior) Association of Certified Fraud Examiners (prior) National Foundation of Personal Trainers (prior) - 2018 Mar 11
Manager Management
Patchogue, NY, 11772
... Banking: Oversaw agency-wide banking, account structure, services and products, fraud protection controls, internal authorizations, bank fees and user training. 100% fraud protection during my 15 years managing the Treasury department. Reduced ... - 2017 Dec 13
... Banking: Oversaw agency-wide banking, account structure, services and products, fraud protection controls, internal authorizations, bank fees and user training. 100% fraud protection during my 15 years managing the Treasury department. Reduced ... - 2017 Dec 13
Manager Service
Syosset, NY
... *Prevented further financial activity for victims in conjunction with bank fraud prevention departments,leading to the resolution/arrest of the perpetrator *Conducted comprehensive interviews/interrogations with theft victims,employees with ... - 2017 Nov 21
... *Prevented further financial activity for victims in conjunction with bank fraud prevention departments,leading to the resolution/arrest of the perpetrator *Conducted comprehensive interviews/interrogations with theft victims,employees with ... - 2017 Nov 21
Project Manager Management
Stony Brook, NY
... Assistant Manager (Credit Card Fraud Detection) First Data Corporation Melville, NY (5/1995 to 7/1997) Key responsibilities: Monitored merchant daily reports for accounts that ranged from $1000 to $70 million in annual bankcard volume to uncover ... - 2017 Oct 06
... Assistant Manager (Credit Card Fraud Detection) First Data Corporation Melville, NY (5/1995 to 7/1997) Key responsibilities: Monitored merchant daily reports for accounts that ranged from $1000 to $70 million in annual bankcard volume to uncover ... - 2017 Oct 06
Manager Project
Lake Grove, NY
... Proven Results in all Controller Functions Process $500M in Construction contracts Negotiated Bank Interest Rate on $17M Project Management Achievements Staffing and Staff Management Results Surfaced $250K in Accounting Fraud Professional Experience ... - 2017 Oct 03
... Proven Results in all Controller Functions Process $500M in Construction contracts Negotiated Bank Interest Rate on $17M Project Management Achievements Staffing and Staff Management Results Surfaced $250K in Accounting Fraud Professional Experience ... - 2017 Oct 03
Finance, Accounting, and FP&A
Huntington, NY
... Reviewed documentation of legal fees to quantify balances that arose from errors, inefficiencies, inappropriate billing practices, or fraud. Prepared reports, including supplementary charts and data tables, to assist senior management and clients in ... - 2017 Sep 27
... Reviewed documentation of legal fees to quantify balances that arose from errors, inefficiencies, inappropriate billing practices, or fraud. Prepared reports, including supplementary charts and data tables, to assist senior management and clients in ... - 2017 Sep 27
Management Manager
Patchogue, NY, 11772
... Fraud Awareness Certified Training; Securities and Exchange Commission (SEC) and New York Stock Exchange (NYSE); Information Security Fundamentals Certified Training; and Introduction to Six Sigma. SPECIAL ACHIEVEMENTS: Selected by senior management ... - 2017 Jun 15
... Fraud Awareness Certified Training; Securities and Exchange Commission (SEC) and New York Stock Exchange (NYSE); Information Security Fundamentals Certified Training; and Introduction to Six Sigma. SPECIAL ACHIEVEMENTS: Selected by senior management ... - 2017 Jun 15
Management Manager
East Northport, NY
... CERTIFICATIONS: Anti-money laundering & terrorist financing(AML & TF), Fraud Awareness Training (Banking), Risk Management, Customer Due Diligence (CDD), Reputational Risk, Staff Coordination & Management, Leadership Essentials (LE), Great Managers ... - 2017 May 26
... CERTIFICATIONS: Anti-money laundering & terrorist financing(AML & TF), Fraud Awareness Training (Banking), Risk Management, Customer Due Diligence (CDD), Reputational Risk, Staff Coordination & Management, Leadership Essentials (LE), Great Managers ... - 2017 May 26
Project Manager Management
Huntington Station, NY
... Oversaw fraud control, sales and revenue expansion efforts. Synchronized distribution logistics, service quality, and systems implementations. Provided directives for policies and procedures. Key Achievements: Ø Managed team of 150 branch and ... - 2017 May 16
... Oversaw fraud control, sales and revenue expansion efforts. Synchronized distribution logistics, service quality, and systems implementations. Provided directives for policies and procedures. Key Achievements: Ø Managed team of 150 branch and ... - 2017 May 16