| Resume alert | Resumes 61 - 70 of 151 |
Management Developer
Hicksville, NY
... Geared the technical design and support services in developing architectural components to upkeep business requirement while investigating and proposing system improvements in FPS - Fraud Prevention System, BIFS – Budget and Information Forecasting ... - 2018 Jul 21
... Geared the technical design and support services in developing architectural components to upkeep business requirement while investigating and proposing system improvements in FPS - Fraud Prevention System, BIFS – Budget and Information Forecasting ... - 2018 Jul 21
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
Sales Manager
Stamford, CT
... FCPA-PHARMA OFF LABEL- MORTGAGE-IRS Investigator-Analyst- False Claims Act-Qui-Tam Washington DC January 2015 - June 2017 Financial Fraud-Medicare-Medicaid-Federal & Commercial Plans- VA-Military-DOD-Tricare.Expert in Pharmaceuticals Product drug ... - 2017 Sep 03
... FCPA-PHARMA OFF LABEL- MORTGAGE-IRS Investigator-Analyst- False Claims Act-Qui-Tam Washington DC January 2015 - June 2017 Financial Fraud-Medicare-Medicaid-Federal & Commercial Plans- VA-Military-DOD-Tricare.Expert in Pharmaceuticals Product drug ... - 2017 Sep 03
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