| Resume alert | Resumes 91 - 100 of 1107 |
System Administrator Hyde Park
Elmont, NY
... card members as needed Replaced lost cards and reversed annual dues and other charges Published Warning Bulletins of delinquent and fraud card numbers and disseminated to all establishments Card Relation Assistant Unibancard Corporation, Makati City ... - Jan 01
... card members as needed Replaced lost cards and reversed annual dues and other charges Published Warning Bulletins of delinquent and fraud card numbers and disseminated to all establishments Card Relation Assistant Unibancard Corporation, Makati City ... - Jan 01
C++ Social Media
Jersey City, NJ
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
Business Development Customer Service
Bronx, NY
... AML Compliance Associate Western Union - 03/2022 - 02/2023 Improved compliance workload efficiency by reducing up to 70% false positives Shortened onboarding cycle time by 50% through Identifying where business is losing money to fraud, preventing ... - 2023 Dec 28
... AML Compliance Associate Western Union - 03/2022 - 02/2023 Improved compliance workload efficiency by reducing up to 70% false positives Shortened onboarding cycle time by 50% through Identifying where business is losing money to fraud, preventing ... - 2023 Dec 28
Substance Abuse Counselor
New York, NY
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
Compliance Analyst
Queens, NY
... EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer Compliance & Fraud April 2018 – July 2020 Preserve brand integrity by ensuring customer compliance with company Rules and Standards. ... - 2023 Dec 22
... EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer Compliance & Fraud April 2018 – July 2020 Preserve brand integrity by ensuring customer compliance with company Rules and Standards. ... - 2023 Dec 22
Financial Services Public Accounting
New York, NY
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
... PROFESSIONAL DEVELOPMENTX First Time Supervisor/Manager- Fred Pryor, Anti-Money Laundering & Fraud Cont’d Ed. Pursuing Series 7 & 63. PROFESSIONAL NETWORKS Long Island Association - Committee for Women in Accounting, Member of NYSSCPA, SCO Family of ... - 2023 Dec 20
Office support
Queens, NY
... As Administrative Specialist at Principis Capital, evaluated applications, screened financial documents for fraud, and organized pertinent documents for underwriters. As Administrative Specialist at Principis Capital, collected financial information ... - 2023 Dec 15
... As Administrative Specialist at Principis Capital, evaluated applications, screened financial documents for fraud, and organized pertinent documents for underwriters. As Administrative Specialist at Principis Capital, collected financial information ... - 2023 Dec 15
Accounts Payable Customer Service
Rockville Centre, NY, 11570
... of over 100 weekly error statistic * ATM Customer Service Rep * Branch Bookkeeper * IT Computer Help Desk * Regulation E ATM Fraud EDUCATION Certificate of Secretarial Science Briarcliffe College - Bethpage, NY American Institute of Banking - ... - 2023 Dec 11
... of over 100 weekly error statistic * ATM Customer Service Rep * Branch Bookkeeper * IT Computer Help Desk * Regulation E ATM Fraud EDUCATION Certificate of Secretarial Science Briarcliffe College - Bethpage, NY American Institute of Banking - ... - 2023 Dec 11
Corporate Counsel
Huntington, NY
... Identified instances of mortgage fraud committed during the origination process, excessive risk, and other misrepresentation in mortgage transactions to assess legal and regulatory compliance in preparation for trial. RECOVCO MORTGAGE MANAGEMENT, ... - 2023 Dec 09
... Identified instances of mortgage fraud committed during the origination process, excessive risk, and other misrepresentation in mortgage transactions to assess legal and regulatory compliance in preparation for trial. RECOVCO MORTGAGE MANAGEMENT, ... - 2023 Dec 09
Health Information Technology, Compliance, Risk Management, auditing
Garden City, NY
... & Ethics Medicare & Medicaid Fraud, Waste, and Abuse HIPAA Privacy & Security Risk Management Risk Assessment Family Medical Leave Act American Disabilities Act ISO 27001 HIPAA Chief Compliance Officer Code of Conduct & Conflict of Interest . ... - 2023 Dec 07
... & Ethics Medicare & Medicaid Fraud, Waste, and Abuse HIPAA Privacy & Security Risk Management Risk Assessment Family Medical Leave Act American Disabilities Act ISO 27001 HIPAA Chief Compliance Officer Code of Conduct & Conflict of Interest . ... - 2023 Dec 07