Fraud resumes in Freehold Township, NJ

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credit and collections

Freehold Township, NJ
... • Monitored and analyzed Key Performance Indicators (KPI), fraud detection department, and outside legal counsel. • As a senior executive, managed the credit, collection and underwriting department with minimal write offs. • Trained new employees ... - Jun 13

Project Manager Data Analyst Business Analyst

Englishtown, NJ
... Functional Areas Business and Data Analysis, Compliance, AML, KYC/EDD, Trade and Market Surveillance, Anti- Financial Crime, Fraud, Trading Systems, Master Data Management, Data Governance, Market Data, Capital Markets Regulatory Reporting (CCAR ... - Jun 01

Java Developer Data

Piscataway, NJ
... Full Stack Java Developer AMERICAN EXPRESS, SLC, UTAH Jun 2015 –Dec 2016 VPAYMENT: American Express single-use account payment solution enables you to control spend and reduce risk of fraud by assigning a unique number to each transaction. Vpayment ... - May 31

Manager Employee Relations

Staten Island, NY
... covered any last-minute changes in scheduling Bank of New York Mellon 06/07 to 01/09 Investigations/Due Diligence Conducted thorough, factual, and timely investigations of a civil and/or criminal nature that involve fraud on the bank or its ... - Apr 23

Security Officer

Rahway, NJ
... Sought-after speaker at regional and national events, presenting innovative insights in IT, security, risk, compliance, cyber-defense, leadership, service delivery, business process integration and fraud. Distinction of successfully defending a ... - Apr 21

Data Analyst

New Brunswick, NJ
... • Served as Data Analyst and Researcher on a team, with a goal of finding “strange” transaction reports that may indicate fraud attempts by salespeople • Utilized several data mining techniques such as outlier or anomaly detection, clustering and ... - Apr 19

Mortgage Operations /Banking Specialist

Marlboro Township, NJ, 07751
... Run LDP/GSA, data verify, 4506, fraud alerts, SSA reports, property search, VOE, to maintain loan compliance. BANKING CONSULTANT/CONSTRUCTION OPERATOR 2009 to present JS Consulting Primary valuation of commercial & residential & Multi-family ... - Feb 28

Customer Service Administrative Assistant

Staten Island, NY
... Researching/investigating housing history, employment, and credit reports for fraud alerts. Review Loan Prospector/Desk Top Underwriting eligible/ineligible findings per loan parameters, in house system. Review debt ratios, making corrections and re ... - Jan 09

Sales Health Care

Trenton, NJ
... Appeared on Fox News to discuss investigations into voter fraud and the misallocation of taxpayer funds. Joint Masters of Arts Degree in Government and Journalism with coursework in American and British Constitutional Law and National Security ... - 2018 Dec 29

Administrative Assistant Legal Secretary

Toms River, NJ, 08755
... PROFESSIONAL EXPERIENCE AND EMPLOYMENT HISTORY: Pringle, Quinn, Anzano, Belmar, NJ – June 2014 to present Legal Secretary • Provides high level secretarial and administrative support for two partners in No-Fault PIP defense and insurance fraud for ... - 2018 Dec 19
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