| Resume alert | Resumes 31 - 40 of 416 |
Liability Claims Team Lead
Parsippany, NJ
... Identified and prevented fraud for property damage and theft claims. Served as a consultant to the Special Investigations Unit. Developed and implemented training program for all new employees in the customer service and auto damage units. Designed ... - Jan 19
... Identified and prevented fraud for property damage and theft claims. Served as a consultant to the Special Investigations Unit. Developed and implemented training program for all new employees in the customer service and auto damage units. Designed ... - Jan 19
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Customer Service United States
Yonkers, NY
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Data Entry Accounts Payable
Clifton, NJ
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
Business Development Customer Service
Bronx, NY
... AML Compliance Associate Western Union - 03/2022 - 02/2023 Improved compliance workload efficiency by reducing up to 70% false positives Shortened onboarding cycle time by 50% through Identifying where business is losing money to fraud, preventing ... - 2023 Dec 28
... AML Compliance Associate Western Union - 03/2022 - 02/2023 Improved compliance workload efficiency by reducing up to 70% false positives Shortened onboarding cycle time by 50% through Identifying where business is losing money to fraud, preventing ... - 2023 Dec 28
Machine Learning Software Engineer
Parsippany, NJ
... USAA, Remote, New Jersey 2022 – 2023 Senior Software Engineer AI/ML Analyze driver data across various horizons to derive patterns for predicting accident risk, fraud, and driver driving behavior. Generate personalized insurance premiums and ... - 2023 Dec 24
... USAA, Remote, New Jersey 2022 – 2023 Senior Software Engineer AI/ML Analyze driver data across various horizons to derive patterns for predicting accident risk, fraud, and driver driving behavior. Generate personalized insurance premiums and ... - 2023 Dec 24
Financial Services Vice President
Bronxville, NY
... state area • Grew deposits by 25% ($800M to $1B) [$8M in Revenue, met 100% Quota] • Proactively educated clients to reduce fraud exposure by implementing treasury management tools SANTANDER BANK - New York, NY 2017 - 2019 Vice President, Treasury ... - 2023 Nov 22
... state area • Grew deposits by 25% ($800M to $1B) [$8M in Revenue, met 100% Quota] • Proactively educated clients to reduce fraud exposure by implementing treasury management tools SANTANDER BANK - New York, NY 2017 - 2019 Vice President, Treasury ... - 2023 Nov 22
Account Executive Vice President
Bloomfield, NJ
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
Financial Services Customer Service
Passaic, NJ
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12