| Resume alert | Resumes 61 - 70 of 416 |
Account Manager Agent
Secaucus, NJ
... INSURANCE FRAUD IS A CRIME For your protection, a person who knowingly presents a false or fraudulent insurance claim with the intent to injure, defraud, or deceive any insurer is guilty of a crime and may be subject to fines and confinement in ... - 2023 Jun 13
... INSURANCE FRAUD IS A CRIME For your protection, a person who knowingly presents a false or fraudulent insurance claim with the intent to injure, defraud, or deceive any insurer is guilty of a crime and may be subject to fines and confinement in ... - 2023 Jun 13
Customer Service Human Resources
Montclair, NJ
... Participated in fraud detection and toll investigation. Communication Workers of America (CWA) Union Steward Represent union members while liaising between consultants and management to create positive work relationships and environment. Utilize ... - 2023 May 22
... Participated in fraud detection and toll investigation. Communication Workers of America (CWA) Union Steward Represent union members while liaising between consultants and management to create positive work relationships and environment. Utilize ... - 2023 May 22
Crime Scene Special Agent
Hawthorne, NJ
... • Appointed Co-Case Agent (Finance) for high-profile international investigation of a terrorist organization, non- profit and criminal enterprises that led to one of the largest terrorism and spin-off Securities Fraud insider trading investigation ... - 2023 Apr 23
... • Appointed Co-Case Agent (Finance) for high-profile international investigation of a terrorist organization, non- profit and criminal enterprises that led to one of the largest terrorism and spin-off Securities Fraud insider trading investigation ... - 2023 Apr 23
Data Entry Corporate Controller
New Rochelle, NY
... SKILLS Records maintenance Records review Budget preparation Report preparation Compliance reporting Statement review Fraud identification Audit support Controls investigation Audit planning General ledger accounting Journal entry preparation ... - 2023 Apr 09
... SKILLS Records maintenance Records review Budget preparation Report preparation Compliance reporting Statement review Fraud identification Audit support Controls investigation Audit planning General ledger accounting Journal entry preparation ... - 2023 Apr 09
Editorial Intern Customer Service
Weehawken, NJ
... opened or damaged • Provide quality control for orders placed by customers in large warehouse setting • Monitor products for fraud or theft • Participate in all safely training classes required by employer RELEVANT PROFESSIONAL EXPERIENCE North End ... - 2023 Mar 29
... opened or damaged • Provide quality control for orders placed by customers in large warehouse setting • Monitor products for fraud or theft • Participate in all safely training classes required by employer RELEVANT PROFESSIONAL EXPERIENCE North End ... - 2023 Mar 29
Credit Analyst Accounting Associate
Scarsdale, NY
... Projects: Insurance Fraud ~ collaborative project https://docs.google.com/presentation/d/1Kqg4VxGIBhvxGd6hIgtuKK1-R0r5WAyUmQv13MjzqvI/edit#slide=id.g1cba7955492_0_6 ~Scrub and streamline data, e.g. drop the insured names.; Use Supervised Machine ... - 2023 Mar 26
... Projects: Insurance Fraud ~ collaborative project https://docs.google.com/presentation/d/1Kqg4VxGIBhvxGd6hIgtuKK1-R0r5WAyUmQv13MjzqvI/edit#slide=id.g1cba7955492_0_6 ~Scrub and streamline data, e.g. drop the insured names.; Use Supervised Machine ... - 2023 Mar 26
Entry Clerk Data
The Bronx, NY
... Solving * Maintain Confidentiality* Health Benefits Report Pulling* Training and Developing Skills for new managers * Unemployment Fraud/Claims * Staffing and Retention Recognition Recognition for Employee of the Month in 2009, 2012, 2014, and 2022 ... - 2023 Mar 17
... Solving * Maintain Confidentiality* Health Benefits Report Pulling* Training and Developing Skills for new managers * Unemployment Fraud/Claims * Staffing and Retention Recognition Recognition for Employee of the Month in 2009, 2012, 2014, and 2022 ... - 2023 Mar 17
Automation Engineer Delta Airlines
The Bronx, NY
... participated formal/ informal meetings Riskified New York, NY Senior QA Test Engineer Apr 2018 – Mar 2020 Worked on an internal application that integrated several clients’ data to verify and prevent fraud using the company’s internal technology. ... - 2023 Mar 10
... participated formal/ informal meetings Riskified New York, NY Senior QA Test Engineer Apr 2018 – Mar 2020 Worked on an internal application that integrated several clients’ data to verify and prevent fraud using the company’s internal technology. ... - 2023 Mar 10
Bank Officer Management Consultant
Belleville, NJ
... compensating controls, Found the assignment of the employee trading, designated manager not being tested, with possible fraud ramifications, Identified inadequate authorization for alterations to a loan’s risk level, For issues, evaluated root ... - 2023 Feb 17
... compensating controls, Found the assignment of the employee trading, designated manager not being tested, with possible fraud ramifications, Identified inadequate authorization for alterations to a loan’s risk level, For issues, evaluated root ... - 2023 Feb 17
Fraud Analyst Customer
East Orange, NJ
WELLINGTON IZEVBUWA IKPOBA adu5se@r.postjobfree.com 973-***-**** East Orange, NJ 07017 Summary Proactive compliance professional with 5years of AML/BSA/Fraud Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA ... - 2023 Feb 05
WELLINGTON IZEVBUWA IKPOBA adu5se@r.postjobfree.com 973-***-**** East Orange, NJ 07017 Summary Proactive compliance professional with 5years of AML/BSA/Fraud Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA ... - 2023 Feb 05