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Resume alert |
Resumes 21 - 30 of 175 |
Stratford, CT
... Investigating fraud incidents and aiding district manager in coaching management team and improving sale techniques. DUANE READE SALES / STOCK ASSOCIATE (04/2003 – 03/2006) Duane Reade Inc., a subsidiary of the Walgreens Boots Alliance, is a chain ...
- 2023 Nov 22
Ossining, NY
... 6 direct and 70+ indirect reports to deliver core enterprise operational risk across Resiliency, Information Security, Technology, Physical Security, Fraud, Real Estate, Business Continuity, Procurement, and Third Party Risk Management functions. ...
- 2023 Oct 16
Tarrytown, NY
... New York, NY Case Administrator ●Serving as a liaison between parties and Arbitrators in the realm of No-Fault, Personal Injury, Medical Malpractice, Fraud, and Employment Law ●Answering phones and assisting clients, both Claimants and Defendants, ...
- 2023 Oct 06
Ridgefield, CT
... Advanced Relational Databases w/ SQL – Coursera, 2020 Anomaly Detection in Time Series Data with Keras – Coursera, 2020 Introduction to Fraud and Anomaly Detection – Ai Plus Training, 2021 Advanced Fraud Modeling – Ai Plus Training, 2021 ...
- 2023 Jul 28
Wilton, CT
... Implemented a software solution to analyze large claims and reduce fraud and unnecessary payments by building a model of fraud type claims utilizing FACETS data. This model was used to compare to claims and flag potential discrepancies early in the ...
- 2023 Jul 26
Westport, CT
... plans, risk management and corporate ethics cases Supported various enterprise risk management initiatives SVP Internal Audit & Fraud Risk Management, 10/2013 to 1/2016 GE Capital Manage internal audit engagements and forensic investigation cases ...
- 2023 Jun 18
Fairfield, CT, 06825
... com EXECUTIVE SUMMARY An experienced professional executive with a multi-faceted background in audit, compliance, finance, tax, fraud, operational risk, internal controls and advisory services for both the for-profit and not-for profit industries. ...
- 2023 May 22
New Rochelle, NY
... SKILLS Records maintenance Records review Budget preparation Report preparation Compliance reporting Statement review Fraud identification Audit support Controls investigation Audit planning General ledger accounting Journal entry preparation ...
- 2023 Apr 09
Smithtown, NY
... Ensured that audit is completed in a timely manner Hi – Tech Merchant Services Brooklyn, New York Sales Rep January 2012- April 2015 Identify and engage merchants in need of fraud protection. • Meet and establish relationships with potential ...
- 2023 Apr 07
Stamford, CT
... Fraud detection in travel insurance, Traveler’s Modeling Competition (Kaggle) (Tools: Python, SQL) Jan ’22 - Mar ‘22 • Statistical techniques: Logistic Regression, Random Forest, and XGboost • Outcomes: Identified instances of first-party physical ...
- 2023 Apr 03