Fraud resumes in Harrison, NY

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Developer Oracle

Monsey, NY
... Environment: Develop, Customize and Maintain varied and various Anti-Money Laundering (AML), Market Manipulation, Fraud and other irregular Market activities Software for Deutsche Bank with Actimize AIS, RCM, uDeploy, JIRA, TortoiseSVN, etc.; ... - Aug 29

Assistant controller

New York City, NY
... risk management, compliance, fraud prevention) establishing strong working relationships while maintaining independence. Fulvio and Associates, LLP 11/2008 – 7/2016 Senior Auditor of Alternative Derivatives and Asset Management Services New York, NY ... - Aug 21

Data Entry Management

The Bronx, NY
... Account Management Recovery Solutions/Collections Human Resources/Benefits Problem Resolution Fraud Investigations Forecasting Revenue Settlement Negotiation Audits Workers' Compensation/Disability OSHA Standards FMLA Protocols Contract Obligations ... - Aug 10

Customer Service Manager

Ramsey, NJ
... Meet targeted individual, department and company key performance indicators that include specific productivity measurements, quality measurements, accessibility, availability, adherence, fraud rate, system integrity guidelines and standardized ... - Aug 01

Management Developer

Hicksville, NY
... Geared the technical design and support services in developing architectural components to upkeep business requirement while investigating and proposing system improvements in FPS - Fraud Prevention System, BIFS – Budget and Information Forecasting ... - Jul 21

Loss Prevention Manager

Elmwood Park, NJ
... Protection Manager July 2013-July 2016 ● Coordinate and lead loss prevention team/ inventory management training ●Identify fraud and loss by analyzing EBR (Exception Based Reporting) ●Perform special projects of upper management 20/20 Companies, ... - Jul 12

Senior Litigation Paralegal with supervisory experience

Westbury, NY
... efiling systems Maintain and prepare cases for trial, hearings and various proceedings on Employment, Qui Tam, Medicare Fraud, Anti-trust, Criminal, Insurance, Class Action, Environmental, Real Estate, General Commercial, Bankruptcy and Corporate ... - Jun 25


New York City, NY
... litigator admitted in New York and New Jersey with practice areas spanning from negligence, personal injury, medical malpractice, insurance, breach of contract, fraud, misrepresentation, theft of trade secrets, bankruptcy and employment matters. ... - Jun 18

Human Resources Manager

Queens, NY
... Served as Medicaid and HIPAA Compliance Officer, administering staff training, investigations on potential instances of fraud, and New York State and HIPAA compliances, and Medicaid regulations; liaison with the Office of Medicaid Inspector General. ... - Jun 13

Project Manager Test Cases

Garnerville, NY, 10923
Chris Etwaroo, New York, Home 845-***-**** Cell 347-***-****, email Dear Sir/Madam, I have experienced in Telecommunication & Banking which includes Quality Assurance, Quality Control/UAT/SIT, Fraud Toll Investigation, ... - Jun 05
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