| Resume alert | Resumes 21 - 30 of 151 |
Loan Officer Representative
Holtsville, NY, 00501
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** adxmdi@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - 2023 Jun 09
... DeGudicibus *** ********** ****** *** ** Lake Ronkonkoma New York 11779 631-***-**** adxmdi@r.postjobfree.com EXPERIENCE */** – 1/11 VISA Fraud Associate, Merrill Lynch, Hopewell, NJ Review account transactions and process authorizations for high ... - 2023 Jun 09
Office Manager Risk Analyst
Farmingdale, NY
... Risk Analyst (Consultant) • As a team member, conducted surveillance for the Fraud Investigations Unit (FIU) of all AML related queries/Issues from a look-back prospective during its review period. • Reviewed SARs to determine either account ... - 2023 May 25
... Risk Analyst (Consultant) • As a team member, conducted surveillance for the Fraud Investigations Unit (FIU) of all AML related queries/Issues from a look-back prospective during its review period. • Reviewed SARs to determine either account ... - 2023 May 25
Teacher
Fairfield, CT, 06825
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ... - 2023 May 22
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ... - 2023 May 22
Marketing Associate Entry Level
Smithtown, NY
... Ensured that audit is completed in a timely manner Hi – Tech Merchant Services Brooklyn, New York Sales Rep January 2012- April 2015 Identify and engage merchants in need of fraud protection. • Meet and establish relationships with potential ... - 2023 Apr 07
... Ensured that audit is completed in a timely manner Hi – Tech Merchant Services Brooklyn, New York Sales Rep January 2012- April 2015 Identify and engage merchants in need of fraud protection. • Meet and establish relationships with potential ... - 2023 Apr 07
Data Analyst Business
Stamford, CT
... Fraud detection in travel insurance, Traveler’s Modeling Competition (Kaggle) (Tools: Python, SQL) Jan ’22 - Mar ‘22 • Statistical techniques: Logistic Regression, Random Forest, and XGboost • Outcomes: Identified instances of first-party physical ... - 2023 Apr 03
... Fraud detection in travel insurance, Traveler’s Modeling Competition (Kaggle) (Tools: Python, SQL) Jan ’22 - Mar ‘22 • Statistical techniques: Logistic Regression, Random Forest, and XGboost • Outcomes: Identified instances of first-party physical ... - 2023 Apr 03
Data Entry Sales Associate
Smithtown, NY, 11787
... Reconciled bills weekly to keep excellent records and most of all to make sure there weren't any fraud cases. Managed phone and email correspondence and handled incoming and outgoing mail and faxes. Managed filing system, entered data and completed ... - 2023 Apr 01
... Reconciled bills weekly to keep excellent records and most of all to make sure there weren't any fraud cases. Managed phone and email correspondence and handled incoming and outgoing mail and faxes. Managed filing system, entered data and completed ... - 2023 Apr 01
Time Receptionist Data Entry
Northport, NY
... Previous employment prior to 1990 included: Five years as the Office Manager and Legal Assistant at the Office of the New York State Special Prosecutor for Medicaid Fraud, New York City Offices. Five years as a Confidential Assistant for the New ... - 2023 Feb 07
... Previous employment prior to 1990 included: Five years as the Office Manager and Legal Assistant at the Office of the New York State Special Prosecutor for Medicaid Fraud, New York City Offices. Five years as a Confidential Assistant for the New ... - 2023 Feb 07
Fraud Analyst Customer Service
Ronkonkoma, NY
... • Provided supervisor coverage for approximately 15-20 representatives Fraud Analyst - Cardmember Services - (1991 – 1994) • Assisted in developing program to recognize fraudulent trends on credit card accounts. • Analyzed data and contacted ... - 2023 Jan 24
... • Provided supervisor coverage for approximately 15-20 representatives Fraud Analyst - Cardmember Services - (1991 – 1994) • Assisted in developing program to recognize fraudulent trends on credit card accounts. • Analyzed data and contacted ... - 2023 Jan 24
Social Media Executive Producer
Wilton, CT
... I assembled the team and partners for our initial project, Rigged: The Voter Suppression Playbook, a theatrical documentary examining the issues of voter suppression and voter fraud. The theatrical film premiered in June 2019. It is narrated by Emmy ... - 2023 Jan 23
... I assembled the team and partners for our initial project, Rigged: The Voter Suppression Playbook, a theatrical documentary examining the issues of voter suppression and voter fraud. The theatrical film premiered in June 2019. It is narrated by Emmy ... - 2023 Jan 23
Bank Teller Customer Service
Brentwood, NY
... • Demonstrate expertise in identifying and mitigating potential fraud and transaction risks. • Entering of transactions into computer and issue customer receipts. • Team player and warmly welcome each customer arriving at the bank. Bank Teller 07 ... - 2023 Jan 12
... • Demonstrate expertise in identifying and mitigating potential fraud and transaction risks. • Entering of transactions into computer and issue customer receipts. • Team player and warmly welcome each customer arriving at the bank. Bank Teller 07 ... - 2023 Jan 12