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Resumes 61 - 70 of 127 |
Plainview, NY
... * In charge of hiring 79 new full time position, I hired 28 qualified technical candidates to join HBC as Perm Employee in Toronto, ON * Fraud Analytics recruiting while delivering all facets of full life-cycle, executive recruiting for client areas ...
- 2017 Apr 12
Norwalk, CT
... analysis and variance analysis Created Fixed Assets process for cash management improvements Established Positive Pay process to reduce the risk of fraud Began P-card program to improve payment terms and generate $200 thousand in annual savings. ...
- 2017 Apr 06
Islip Terrace, NY, 11752
... Was the lead person in confirming fraud in few major immigration cases, developed a database of these cases from 1986, which assisted the Department of State and the USCIS to burst one of the major illegal immigration fraud from South India. Also ...
- 2017 Mar 24
Selden, NY
... Cohen&Slamowitz August, 2005 - December, 2013 Collector - Legal Department Liaison between the client and vendors with responsibility for third party collection Followed up on fraud accounts, requested copies of police reports, drivers' licenses and ...
- 2017 Mar 17
Huntington, NY
... Protect the company from theft/fraud. Post payments, credit memos, tax credits. Help AP managers reconcile their records with ours HSBC Bank – Collections & Customer Service Representative (March 2011-Sept 2014) Brandon, FL Processed payments, ...
- 2017 Feb 14
Huntington Station, NY
... Planned and reviewed the Test cases for Functionality, Security, Performance, Database and Acceptance testing Testing included System testing and User Acceptance testing of Authorizations, Transactions, Payments, Monitory and Fraud. ...
- 2016 Nov 20
West Babylon, NY
... Store Detective Stop and Shop - Riverhead, NY - April 2008 to December 2012 Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Reported all incidents, accidents and medical emergencies to law ...
- 2016 Aug 13
Westport, CT
... • Created strategic alliances with gaming related payment processors, banks and fraud/age ID screening companies to put a complete infrastructure in place. • Coordinated and led efforts to fulfill deployment project objectives drawing technical and ...
- 2016 Aug 04
Milford, CT
... Operates in full compliance with all laws, regulations, and training requirements for HIPAA, Healthcare Fraud, compliance training and ergonomics. Technical Coach January 2005- January2007 Health Net-Shelton, CT Research and Adjustment Specialist ...
- 2016 Jan 12
Bohemia, NY
... • Conducted investigations regarding suspected incidents of external fraud and employee theft. Dave &Busters Time Square JD Sports Angel Flores 917-***-**** Eddie Ortiz Matthew Oh 718-***-**** acryix@r.postjobfree.com Michael Valle 646-***-**** ...
- 2015 Oct 04