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Resumes 21 - 30 of 1371 |
Jersey City, NJ
... Carefully inspect each check to detect signs of fraud or alterations. Ensure that the check is properly signed and endorsed by the payee. Cross-sells the Bank’s other products and services, referring customers to appropriate staff as indicated. ...
- Apr 03
New York, NY
... Project Manager for implementing Verizon Fraud Alarming Application-ENFORCE (integrated 5 different applications into a Centralized System) utilizing Agile methodology. Summary of Skills Examine internal IT controls, evaluate the design/operational ...
- Apr 02
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
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
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
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
Manhasset, NY, 11030
... Ensure and provide educational assistance to maintain annual staff training programs of HIPPA training, Fraud, Waste and Abuse (FWA) training, Code of Conduct, Business ethics. Ensure and compliance with safety, quality, productivity, and ...
- Mar 27
Armonk, NY
... Core Competencies Mentoring, Team Building, Physical Security Management, Executive Protection, Training and Awareness, Security Infrastructure Design and Implementation, Fire & Safety, Crisis Management, Investigations (conduct, fraud, cyber ...
- Mar 26
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
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