| Resume alert | Resumes 31 - 40 of 151 |
Mortgage Underwriter Loan Processor
Deer Park, NY
... - Minimized risks and potential fraud while executing full-scale analysis of records and documentation. - Generated projections and forecasts following review of financial statements and tax returns. FEDERATED PAYMENTS, Melville, NY 03/2014 - 05 ... - 2023 Jan 03
... - Minimized risks and potential fraud while executing full-scale analysis of records and documentation. - Generated projections and forecasts following review of financial statements and tax returns. FEDERATED PAYMENTS, Melville, NY 03/2014 - 05 ... - 2023 Jan 03
It Auditor Compliance Analyst
Selden, NY
... Focus areas include systems/security architecture, incident response processes, access controls, data leakage prevention (DLP) mechanisms, e-commerce security practices and related fraud detection techniques, mobile applications, cloud computing ... - 2022 Dec 17
... Focus areas include systems/security architecture, incident response processes, access controls, data leakage prevention (DLP) mechanisms, e-commerce security practices and related fraud detection techniques, mobile applications, cloud computing ... - 2022 Dec 17
Mortgage Underwriter Sales Assistant
Norwalk, CT
... Mac, Fannie Mae, PMI and portfolio guidelines Review credit, income, tax returns, appraisal, flood, data verify, fraud reports Adept in State guideline requirements, Consumer, Correspondent, Wholesale and Sonyma loans Review complex loans with Sr. ... - 2022 Dec 15
... Mac, Fannie Mae, PMI and portfolio guidelines Review credit, income, tax returns, appraisal, flood, data verify, fraud reports Adept in State guideline requirements, Consumer, Correspondent, Wholesale and Sonyma loans Review complex loans with Sr. ... - 2022 Dec 15
Customer Assistance Area Supervisor
Brentwood, NY
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - 2022 Nov 26
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - 2022 Nov 26
Physician Assistant Clinical Research
Holtsville, NY
... Fraud and Misconduct in Clinical Research. A part of non-degree courses in clinical research. The University of Arkansas for Medical Sciences, Little Rock, AR. 2016. How to Write a Mock Research Protocol? Mock research Protocol about a Fictional ... - 2022 Oct 30
... Fraud and Misconduct in Clinical Research. A part of non-degree courses in clinical research. The University of Arkansas for Medical Sciences, Little Rock, AR. 2016. How to Write a Mock Research Protocol? Mock research Protocol about a Fictional ... - 2022 Oct 30
Customer Service Sales Associate
Holbrook, NY
... Field Inventory Management Specialist 2015- 7/2022 Speedway LLC, Long Island Division • Leads investigations involving potential employee fraud • Complete partial audits, including write off out of date identification and removal • Completes other ... - 2022 Oct 25
... Field Inventory Management Specialist 2015- 7/2022 Speedway LLC, Long Island Division • Leads investigations involving potential employee fraud • Complete partial audits, including write off out of date identification and removal • Completes other ... - 2022 Oct 25
Senior Credit Risk Analytics Manager, VP
Stamford, CT
... Established a rule-set to reduce fraud activity on credit cards (Fraud recall project) by leveraging inbound call reasons & call flow data. Won Gold award for the project. College of Business Studies, Delhi University, India Ad-hoc Lecturer 2004 - ... - 2022 Oct 18
... Established a rule-set to reduce fraud activity on credit cards (Fraud recall project) by leveraging inbound call reasons & call flow data. Won Gold award for the project. College of Business Studies, Delhi University, India Ad-hoc Lecturer 2004 - ... - 2022 Oct 18
Customer Service General Manager
Bay Shore, NY, 11706
... Trained service staff to enhance customer service and increase profits through suggestive selling NYS Office of the Attorney General Medicaid Fraud Control Unit New York, NY Associated Special Auditor / Investigator February 2003 - December 2010 . ... - 2022 Oct 04
... Trained service staff to enhance customer service and increase profits through suggestive selling NYS Office of the Attorney General Medicaid Fraud Control Unit New York, NY Associated Special Auditor / Investigator February 2003 - December 2010 . ... - 2022 Oct 04
Assistant Data Entry
Hicksville, NY
... Data Analyst, Billing Department 9/2009 – 12/2009 Betances Health Center, New York, NY Handled enquiries, recovered benefit overpayments, Maintained database in Excel Examined causes, including fraud and Local Authority errors. PepsiCo, Marketing ... - 2022 Aug 29
... Data Analyst, Billing Department 9/2009 – 12/2009 Betances Health Center, New York, NY Handled enquiries, recovered benefit overpayments, Maintained database in Excel Examined causes, including fraud and Local Authority errors. PepsiCo, Marketing ... - 2022 Aug 29
Mortgage Underwriter Loan Review
Lindenhurst, NY
... DO, DU, LP, Calyx,Core logic, Encompass, Fiserv, Cenlar, Nexis Lexis, Interthinx, Mavient, Fraud Guard Skills • Financial Analysis • Fair Housing Regulations • Cash Flow Credit Analysis • Financial Statistical Concepts • Time Management • Accounting ... - 2022 Jul 15
... DO, DU, LP, Calyx,Core logic, Encompass, Fiserv, Cenlar, Nexis Lexis, Interthinx, Mavient, Fraud Guard Skills • Financial Analysis • Fair Housing Regulations • Cash Flow Credit Analysis • Financial Statistical Concepts • Time Management • Accounting ... - 2022 Jul 15