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Resume alert |
Resumes 41 - 50 of 1379 |
New York, NY
... reviewed policy reports and medical records for attorneys, submitted severe incident reports and other documents to claims management, and coordinated with SIU and Subrogation to identify fraud. The Best IRS Claims (2015): Served in Auto Claims ...
- Mar 08
Cliffside Park, NJ
... V (Consultant) Bank of America Jersey City, NJ March 2023 – Ending 1/25/24 -Fraud Vendor Applications, Vendors LexisNexis and Fiserv -Testing and Remediation of vendor hosted applications and API’s, partnering with internal stakeholders to identify ...
- Mar 05
Caldwell, NJ
... MERRILL LYNCH, PIERCE, FENNER AND SMITH, NEW YORK, NY AUG 1991 – MAY 1998 FRAUD ANALYST / VISA DISPUTE ANALYST / CARD ISSUANCE SPECIALIST Process client initiated fraudulent Visa disputes through strategically utilizing Visa operating rules and ...
- Mar 05
Brooklyn, NY
... Ensured that appropriate actions are always taken to resolve customer concerns, Researched and analyzed checks to prevent fraud, Inbound/Outbound Customer Service, Qualfon, USA, Orangeburg, SC (2018 - 2020) Used multiple computer applications to ...
- Mar 03
New York, NY
... Proven skills in spotting signs of coercion or fraud before notarizing documents. I also perform all accounting duties utilizing Quickbooks as well as financial analysis duties. Special Investigator Nassau County District Attorneys Office - Mineola, ...
- Mar 03
Manhattan, NY, 10007
... · Completes all required trainings including Cultural Competency, HIPAA, Fraud Waste & Abuse, Annual Human Resources In-service. Buy Buy Baby Senior Registry Associate 6/2011-1/2018 · First point of contact at the registry department assisting ...
- Mar 01
Brooklyn, NY
... I oversaw the daily inventory, monitoring and ensuring its accuracy, to mitigate the risk of fraud and non-compliance procedures according to the company's norms. Dum Dum Children's Fashion Ltd – January 2001 – March 2005 Sales Manager Role / ...
- Mar 01
Brooklyn, NY
... that helped us identify fraud on the buyers’ side in a $50 million Diesel Deal Building partnerships to grow the business and enhance leveraging opportunity to broker sells and purchase of oil and gas products locally in Nigeria and internationally. ...
- Feb 28
New York, NY
... fraud analytics and prevention; Basel III RWA; (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international ...
- Feb 28
New York, NY
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ...
- Feb 28