Fraud resumes in Harrison, NY

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Assistant Human Resources

New York City, NY
... LexisNexis, ACRIS, DMV, WMS, EDW, HRA VIEWER, and VENDEX Experience: CITY OF NEW YORK Human Resources Administration Fraud Investigator New York, NY 09/2008- Present Interviewed clients and attorneys to investigate and negotiate Medicaid claims. ... - Nov 03

Software Developer C

Forest Hills, NY
... : Leading a team of 5 developers in designing and implementation of the application and database servers for Credit Card Fraud Detection system, based on the processing of the biometric data (facial analysis and image verification) with C++ for ... - Oct 29

Executive Assistant Office

Queens Village, NY
... The bank advised that this vendor was involved in various fraud issues within the USA. Because of my actions, the card was blocked and this prevented the organization from incurring any financial liability. HR Posted vacancies on UNDP intranet and ... - Oct 21

Program Manager Project

Paterson, NJ
... Performed as a technical lead in the ATM/POS application focusing on debit card settlement and reconciliation, back office operation, fraud, and report generation. Performed testing of host interfaces and protocol which was then placed into ... - Oct 15

Asset Protection Manager

Suffern, NY
... Analyzed exception and transaction reports, and financial information for potential fraud and shrink. Interviewed, hired and trained all new associates on Human Resource Management, cash handling policies, merchandising standards, safety and asset ... - Oct 11

Manager Japanese

Fort Lee, NJ
... • Revealed the actions taken by and relationships among major financial corporations (including Japanese banks), over worldwide interest rate and foreign exchange fraud. Spent 1000+ hours analyzing various documents. (NOTABLE LONG TERM ASSIGNMENTS) ... - Sep 27

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
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