| Resume alert | Resumes 21 - 30 of 416 |
Mortgage Loan Underwriter
Upper Saddle River, NJ
... POSSESS STRONG ANALYTICAL DECISION-MAKING, PROBLEM SOLVING AND FRAUD DETECTION SKILLS. DEMONSTRATED ABILITY TO WORK UNDER EXTREME PRESSURE IN A TIME-SENSITIVE, DETAIL-ORIENTED ENVIRONMENT. WELL-VERSED IN PROPERTY TITLE COMMITMENTS AND THE MYRIAD OF ... - Feb 14
... POSSESS STRONG ANALYTICAL DECISION-MAKING, PROBLEM SOLVING AND FRAUD DETECTION SKILLS. DEMONSTRATED ABILITY TO WORK UNDER EXTREME PRESSURE IN A TIME-SENSITIVE, DETAIL-ORIENTED ENVIRONMENT. WELL-VERSED IN PROPERTY TITLE COMMITMENTS AND THE MYRIAD OF ... - Feb 14
Internal Controls Financial Manager
West Orange, NJ
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
Change Management Back Office
Scarsdale, NY
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ... - Feb 06
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ... - Feb 06
Vice President Compliance Officer
Ramsey, NJ
... • Clean Air Act-EPA and State Supported Activities (College Intern) - Keynote Speaker for the Senate • 2009- Expert Witness Profiler for Department of Justice – “How Pharmaceutical Firms Commit Medicare Fraud”. • 2010 – Assisted FBI in ... - Feb 01
... • Clean Air Act-EPA and State Supported Activities (College Intern) - Keynote Speaker for the Senate • 2009- Expert Witness Profiler for Department of Justice – “How Pharmaceutical Firms Commit Medicare Fraud”. • 2010 – Assisted FBI in ... - Feb 01
Medical Director Clinical Trial
West Orange, NJ
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
Senior Big Data Engineer
Harrison, NY, 10528
... •Collaborated closely with data scientists and analysts to harness the power of Azure Machine Learning, developing machine learning models for critical tasks such as fraud detection, risk assessment, and customer segmentation. •Implemented effective ... - Jan 29
... •Collaborated closely with data scientists and analysts to harness the power of Azure Machine Learning, developing machine learning models for critical tasks such as fraud detection, risk assessment, and customer segmentation. •Implemented effective ... - Jan 29
Web Services Applications
Parsippany, NJ
... Office Applications MS Word, MS PowerPoint, MS Excel Professional Experience: Client: Bank of America March 2022 – Till Date Role: Fraud Prevent/Application Programmer Responsibilities: Developed new framework for application development and process ... - Jan 28
... Office Applications MS Word, MS PowerPoint, MS Excel Professional Experience: Client: Bank of America March 2022 – Till Date Role: Fraud Prevent/Application Programmer Responsibilities: Developed new framework for application development and process ... - Jan 28
Senior Developer and Project Manager with Financial Experience focused
New City, NY
... Transaction Scanner project Architect and Developer 2023 - ongoing ●Transaction Scanner http://transactionscanner.us will be used for customers to monitor transactions, see patterns and trends and help detect fraud. ●Designing and Developing ... - Jan 26
... Transaction Scanner project Architect and Developer 2023 - ongoing ●Transaction Scanner http://transactionscanner.us will be used for customers to monitor transactions, see patterns and trends and help detect fraud. ●Designing and Developing ... - Jan 26
Criminal Justice Assistant Professor
Bronx, NY
... Manage and oversee the training and various programs and policies for the Investigation Bureau’s Units (Major Investigation Unit, Organized Crime Task Force, Medicaid Fraud Control Unit, Auto Insurance Fraud Unit, Executive Protection Unit, Special ... - Jan 23
... Manage and oversee the training and various programs and policies for the Investigation Bureau’s Units (Major Investigation Unit, Organized Crime Task Force, Medicaid Fraud Control Unit, Auto Insurance Fraud Unit, Executive Protection Unit, Special ... - Jan 23
School District Information Officer
Bronx, NY
... SCI investigates fraud, corruption, misconduct, and other illegal, unethical or improper activities by officials, employees, contractors, and vendors doing business with the New York City Department of Education (“DOE”) - the nation’s largest school ... - Jan 19
... SCI investigates fraud, corruption, misconduct, and other illegal, unethical or improper activities by officials, employees, contractors, and vendors doing business with the New York City Department of Education (“DOE”) - the nation’s largest school ... - Jan 19