| Resume alert | Resumes 121 - 130 of 1105 |
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Business owner, excellent customer service, administrative assistant
Freehold, NJ
... ● Multifaceted Litigation Assistance: Supported diverse litigation areas, including mass tort, consumer fraud, and various negligence/product liability cases, actively contributing to key plaintiff actions across multiple states. ● Settlement ... - 2023 Nov 21
... ● Multifaceted Litigation Assistance: Supported diverse litigation areas, including mass tort, consumer fraud, and various negligence/product liability cases, actively contributing to key plaintiff actions across multiple states. ● Settlement ... - 2023 Nov 21
Fraud Analyst United States
Princeton, NJ
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
Medical Billing Customer Service
Irvington, NJ
... Education Fortis Institute, Wayne, NJ Certificate: Medical Billing/Coding July 2023 Areas of Study: • Anatomy and Physiology, Medical Terminology, Pharmacology, Human Relations, Medical Law and Ethics, Fraud and Abuse Issues, HIPAA guidelines Skills ... - 2023 Nov 14
... Education Fortis Institute, Wayne, NJ Certificate: Medical Billing/Coding July 2023 Areas of Study: • Anatomy and Physiology, Medical Terminology, Pharmacology, Human Relations, Medical Law and Ethics, Fraud and Abuse Issues, HIPAA guidelines Skills ... - 2023 Nov 14
Account Executive Vice President
Bloomfield, NJ
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
... solution-based selling for customer acquisition, conversion and fraud prevention • Delivered $24 million in transactional revenue in 2017 Account Executive, Mid-Enterprise October 2015 – April 2017 • Successfully launched and managed three of the ... - 2023 Nov 14
Project Manager Business Management
Freehold, NJ
... 2018 Formulate credit strategy and risk management solutions to capitalize upon opportunities to diminish bad debt and reduce fraud exposure Statistically measure the predictive value of consumer and business credit scoring models for continuous ... - 2023 Nov 14
... 2018 Formulate credit strategy and risk management solutions to capitalize upon opportunities to diminish bad debt and reduce fraud exposure Statistically measure the predictive value of consumer and business credit scoring models for continuous ... - 2023 Nov 14
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
Supervisor
Newark, NJ
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ... - 2023 Nov 13
... to paying customers Fraud Detection Specialist Capital One Financial – Richmond, Virginia November 1998 – November 2008 Responsibly received, processed, investigated and resolved issues related to fraud with a high degree of precision and accuracy. ... - 2023 Nov 13
Financial Services Customer Service
Passaic, NJ
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Experience Senior Account Representative Discover Financial Services • New Albany, OH **/**** - ******* Connected patterns for underlying account associations to discover undetected fraud. Tracked chargeback activity to identify best practices for ... - 2023 Nov 12
Business Administration International
New York, NY
... Bank, Goldman Sachs, MF Global, and Scotiabank/Scotia Capital, César has forged a stellar career in fields encompassing Compliance/Fraud, Financial Analysis, Investment Banking, Corporate Banking, and consumer banking operations and compliance. ... - 2023 Nov 09
... Bank, Goldman Sachs, MF Global, and Scotiabank/Scotia Capital, César has forged a stellar career in fields encompassing Compliance/Fraud, Financial Analysis, Investment Banking, Corporate Banking, and consumer banking operations and compliance. ... - 2023 Nov 09