Fraud resumes in Harrison, NY

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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

Office Assistant Medical

Flushing, NY
... Associate member with the Association of Certified Fraud Examiners. 1992-1998 : LUTHERAN MEDICAL CENTER Brooklyn, New York Patient Service Associate/Medical Records/ Financial Counselor Responsible for computerized appointment conversion for primary ... - May 28

Customer Service Representative

Great Neck, NY
... Identify and resolved operational and compliance issues arising during daily activities Assisted with the bank’s compliance risk management team and fraud team as well as due diligence questions. Supporting KYC and AML team to conduct client’s ... - May 17

Management Systems

Plainview, 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 ... - Apr 05

Financial Analyst Manager

Union City, NJ, 07087
... Areas of Expertise Financial Planning Integrity Monitoring Business Operations Litigation Consulting Forensic Investigations Fraud Examination Policy & Procedure Regulatory Compliance Project Management Budgets & Cost Control Problem Solving ... - Apr 04

Management Risk

Roslyn Heights, NY, 11577
... Consulting firms (Ernst & Young LLP) regarding risk management operations supporting firm’s Audit/Assurance, Advisory/Consultancy (Fraud Investigations & Dispute Services – FIDS), Transaction Advisory Services (TAS), and Tax practices Led global and ... - Feb 16
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