| Resume alert | Resumes 11 - 20 of 151 |
Corporate Counsel
Huntington, NY
... Identified instances of mortgage fraud committed during the origination process, excessive risk, and other misrepresentation in mortgage transactions to assess legal and regulatory compliance in preparation for trial. RECOVCO MORTGAGE MANAGEMENT, ... - 2023 Dec 09
... Identified instances of mortgage fraud committed during the origination process, excessive risk, and other misrepresentation in mortgage transactions to assess legal and regulatory compliance in preparation for trial. RECOVCO MORTGAGE MANAGEMENT, ... - 2023 Dec 09
Team Lead Reverse Mortgage
Centereach, NY
... Harnessed external programs like Fraud-guard and Data Verify to cross-verify data. Assured that the documents met company and HUD guidelines. • Underwrote 40+ loans and closed 35+ files on a monthly basis. • Strategically developed rapport with sales ... - 2023 Dec 07
... Harnessed external programs like Fraud-guard and Data Verify to cross-verify data. Assured that the documents met company and HUD guidelines. • Underwrote 40+ loans and closed 35+ files on a monthly basis. • Strategically developed rapport with sales ... - 2023 Dec 07
Customer Service High School
Westhampton, NY, 11977
... Followed established security procedures and immediately reported any potential fraud or safety violations to management. Completed special procedures such as ordering new checks, stopping payments, and investigating identity theft for customers. ... - 2023 Nov 30
... Followed established security procedures and immediately reported any potential fraud or safety violations to management. Completed special procedures such as ordering new checks, stopping payments, and investigating identity theft for customers. ... - 2023 Nov 30
Customer Service Sales Manager
Stratford, CT
... Investigating fraud incidents and aiding district manager in coaching management team and improving sale techniques. DUANE READE SALES / STOCK ASSOCIATE (04/2003 – 03/2006) Duane Reade Inc., a subsidiary of the Walgreens Boots Alliance, is a chain ... - 2023 Nov 22
... Investigating fraud incidents and aiding district manager in coaching management team and improving sale techniques. DUANE READE SALES / STOCK ASSOCIATE (04/2003 – 03/2006) Duane Reade Inc., a subsidiary of the Walgreens Boots Alliance, is a chain ... - 2023 Nov 22
Technical Recruiter Life Cycle
Hicksville, NY
... • Hired > 61 positions in 2016 for Network Architects, RAN Engineers • Hired > Cybersecurity, Java, Azure, Python, Data Science • Hired > Credit Card Fraud Analytics Department • Hired > Cloud Solutions Architects / Developers, Unix, BI, DW. • ... - 2023 Nov 20
... • Hired > 61 positions in 2016 for Network Architects, RAN Engineers • Hired > Cybersecurity, Java, Azure, Python, Data Science • Hired > Credit Card Fraud Analytics Department • Hired > Cloud Solutions Architects / Developers, Unix, BI, DW. • ... - 2023 Nov 20
Call Center Information Technology
Middle Island, NY
... products and services ●Compliance auditing ●Completing, scanning, and filing reports and client documentation ●Assist in fraud detection, documenting suspicious activity, and reporting flagged transactions ●Verifying client identification and ... - 2023 Sep 23
... products and services ●Compliance auditing ●Completing, scanning, and filing reports and client documentation ●Assist in fraud detection, documenting suspicious activity, and reporting flagged transactions ●Verifying client identification and ... - 2023 Sep 23
Professor of Public Management, writing and English
West Babylon, NY
... Adjunct Lecturer •PAD 771 – Capstone Seminar •PAD 755 – Writing for Management •PAD 715– Research Methods •PAD 701- Fraud, Waste and Abuse •PAD 700 – Introduction to Public Management(graduate) •PAD 141 – Computer Applications and Literacy in ... - 2023 Aug 25
... Adjunct Lecturer •PAD 771 – Capstone Seminar •PAD 755 – Writing for Management •PAD 715– Research Methods •PAD 701- Fraud, Waste and Abuse •PAD 700 – Introduction to Public Management(graduate) •PAD 141 – Computer Applications and Literacy in ... - 2023 Aug 25
Group Is Social
East Farmingdale, NY, 11735
... Blue-Collar Crime- CEO committing fraud would receive less severe punishment than a factory worker committing vandalism Corporate vs. Organized Crime- CEO of a company that dumps hazardous waste into a lake would be punished with lesser severity for ... - 2023 Aug 07
... Blue-Collar Crime- CEO committing fraud would receive less severe punishment than a factory worker committing vandalism Corporate vs. Organized Crime- CEO of a company that dumps hazardous waste into a lake would be punished with lesser severity for ... - 2023 Aug 07
Project Manager
Wilton, CT
... Implemented a software solution to analyze large claims and reduce fraud and unnecessary payments by building a model of fraud type claims utilizing FACETS data. This model was used to compare to claims and flag potential discrepancies early in the ... - 2023 Jul 26
... Implemented a software solution to analyze large claims and reduce fraud and unnecessary payments by building a model of fraud type claims utilizing FACETS data. This model was used to compare to claims and flag potential discrepancies early in the ... - 2023 Jul 26
Sales Development Tax Manager
Westport, CT
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ... - 2023 Jun 18
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ... - 2023 Jun 18