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Fraud resumes in Staten Island, NY

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Resume alert Resumes 21 - 30 of 1294

Application Systems It Specialist

Queens, NY
... experience Ministry of Post and telecommunications Bangui, Central African Republic January 2020 - September 2023 Assistant to the Head of the Electronic Communications Fraud Prevention department • Collaborated in the establishment of a platform to ... - Apr 02

Financial Aid Accounting Intern

Queens, NY
... Each Green Corner (06/22-10/22) Voluntary Accounting Intern, Reference- Daniel Carrol, ad4pwv@r.postjobfree.com • Contribute to designing a 3-statement model to keep a manual record for fraud prevention. • Record and update operating expenses on a ... - Apr 01

United States A Dedicated

Manhattan, NY, 10007
... Espiritu Santo PROFESSIONAL EXPERIENCE Jun 2014 - Apr 2017 Guayaquil, Ecuador CASHIER - Banco Guayaquil Security: Ensuring the security of transactions and customer data through security measures such as data encryption and fraud monitoring. ... - Mar 28

Senior Business Analyst / Business Systems Analyst

Highland Park, NJ, 08904
... ●Identified and mitigated risks related to health plan operations, such as fraud, waste, abuse, and other operational risks. ●Led user acceptance testing efforts for the implementation of new enterprise systems, ensuring alignment with client needs ... - Mar 28

Sox Compliance Internal Controls

Sayreville, NJ
Ria Datta, CFE ** ****** *****, *** ******, New Jersey 08857 Email: ad4l2y@r.postjobfree.com, Tel: 646-***-**** EDUCATION: Baruch College, New York, 2005 Major: Business Administration Accounting Major Certified Fraud Examiner 12+ years of ... - Mar 27

Customer Service Sales Associate

New York, NY
... SKILLS Cash Handling Expertise Sales and Cross-selling Computer Literacy Decision Making Abilities Banking Product Knowledge Fraud Detection Proficiency Multitasking Capabilities Customer Service Excellence Financial Record Keeping Problem Solving ... - Mar 27

Scrum Master Customer Service

Queens, NY
... Scrum frameworks(Kanban) Communicate organizational impediments to leadership Ability to leverage skills from coaching, facilitation, conflict resolution and more to serve team Experience using fraud prevention technology like LexisNexis, Innovis. ... - Mar 25

Outgoing College Student

Queens, NY, 11377
... Staples Rego Park, NY Sales Associate July 2023 - September 2023 ● Efficiently handled cash and other types of transactions using the Point of Sale (POS) system, ensuring precise financial accountability while contributing to a fraud-free workplace. ... - Mar 24

Customer Service Claims Adjuster

Bronx, NY
... Documentation from Local Authorities • Pay out and Set up Rental and Tow Coverages Bank of America Hunt Valley, MD Senior Fraud Analyst II July 2022- March 2023 • Mitigate Risk and Loss to the Bank through extensive research and analysis to detect ... - Mar 20

Risk Management Claims Adjuster

Brooklyn, NY
... Claims & Legal Solutions, California Insurance Law, Defending Construction Accident Cases, SIU Orientation, Fraud Awareness Training, Fraud Protection & Detection, Excess and Recovery Training, Liability Reserve Portfolio, Carrier Reporting. ... - Mar 19
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