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Resumes 31 - 40 of 1380 |
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
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
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
New Rochelle, NY
... The Ponzi Mets: Are the Owners of the New York Mets the Unfair Target of a Ruthless Trustee or Did they Build an Empire Based Upon Fraud, Fictitious Profits and Deceptive Business Transactions? A Financial and Legal Analysis. Fifth Annual Fraud and ...
- Mar 19
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
New York, NY
... Securities and Exchange Commission (SEC) investigations pertaining to complex Antitrust, Commercial Loans, Contract, and Securities laws concerning corporate governance and multi-tiered complex financial services matters concerning fraud within ...
- Mar 16
Union City, NJ
... Procure outside consultants’ third-party verification documents, utilizing to confirm client information such as incorporation, business registration, location, contact information, etc., circumventing fraud by following through to confirm that the ...
- Mar 13
Jersey City, NJ
... Helped customer service with fraud-related inquiries. Reviewed outcomes to identify fraud trends and reduce potential overall risks. Customer Relationship Management (CRM) Zendesk software to track client interactions, uphold records, and generate ...
- Mar 12