| Resume alert | Resumes 41 - 50 of 175 |
Controller Resource Manager
Greenvale, NY, 11548
... Transmission Shop Controller 2013---2014 Company Sold Hired to review records due to fraud. Reviewed vendor invoices, credit card statements, and Bank Statements including cleared checks. Reviewed voided/deleted transaction register. Reviewed bad ... - 2022 Sep 25
... Transmission Shop Controller 2013---2014 Company Sold Hired to review records due to fraud. Reviewed vendor invoices, credit card statements, and Bank Statements including cleared checks. Reviewed voided/deleted transaction register. Reviewed bad ... - 2022 Sep 25
Assistant Data Entry
Hicksville, NY
... Data Analyst, Billing Department 9/2009 – 12/2009 Betances Health Center, New York, NY Handled enquiries, recovered benefit overpayments, Maintained database in Excel Examined causes, including fraud and Local Authority errors. PepsiCo, Marketing ... - 2022 Aug 29
... Data Analyst, Billing Department 9/2009 – 12/2009 Betances Health Center, New York, NY Handled enquiries, recovered benefit overpayments, Maintained database in Excel Examined causes, including fraud and Local Authority errors. PepsiCo, Marketing ... - 2022 Aug 29
Montefiore Medical Emergency Management
Fairfield, CT
... Fraud, Waste, Abuse, & Corruption Prevention & Investigation Individual & Vendor Background Checks Data Analytics & Statistical Competence Microsoft Office Suite (Powerpoint, Word, Excel, PowerBI) Investigative Databases: LexisNexis, Accurint, E ... - 2022 Jul 13
... Fraud, Waste, Abuse, & Corruption Prevention & Investigation Individual & Vendor Background Checks Data Analytics & Statistical Competence Microsoft Office Suite (Powerpoint, Word, Excel, PowerBI) Investigative Databases: LexisNexis, Accurint, E ... - 2022 Jul 13
Writer
Elwood, NY, 11731
... and instrument qualification of 100’s of GxP systems and equipment leading to the elimination/reduction of millions of dollars of cost associated with risks (Non-Compliance, Security and Fraud, Reputation, Operational, Competition, and Financial). ... - 2021 Aug 29
... and instrument qualification of 100’s of GxP systems and equipment leading to the elimination/reduction of millions of dollars of cost associated with risks (Non-Compliance, Security and Fraud, Reputation, Operational, Competition, and Financial). ... - 2021 Aug 29
Operations Officer Teller Supervisor
Glen Cove, NY
... Bank and Reg E claims and adjustments, Fraud, exception item processing, return item process, ACH transactions, ●Performs quality control functions, oversees the Operations Supervisor and Analysts performance and review daily work assignments. ... - 2021 Jun 04
... Bank and Reg E claims and adjustments, Fraud, exception item processing, return item process, ACH transactions, ●Performs quality control functions, oversees the Operations Supervisor and Analysts performance and review daily work assignments. ... - 2021 Jun 04
Senior Special Risk and Major Loss Claim Examiner Claim Management
Larchmont, NY
... Areas of Expertise • Set-up/lead operations teams • Global claims managem’t • SAP and Legal Exchange • Regulatory compliance • Subrogation management • Policy formation • Fraud prevention • Contract negotiation • Major loss claims • Litigation ... - 2021 Mar 03
... Areas of Expertise • Set-up/lead operations teams • Global claims managem’t • SAP and Legal Exchange • Regulatory compliance • Subrogation management • Policy formation • Fraud prevention • Contract negotiation • Major loss claims • Litigation ... - 2021 Mar 03
Social Media Account Executive
Elmsford, NY
... through a store-within-a-store format, and Target’s clinic locations were rebranded as CVS/minute clinics.) Amy Rosen – Continued 2 • Advised and offered high level media support regarding Target and Home Depot on consumer credit card fraud. ... - 2021 Mar 01
... through a store-within-a-store format, and Target’s clinic locations were rebranded as CVS/minute clinics.) Amy Rosen – Continued 2 • Advised and offered high level media support regarding Target and Home Depot on consumer credit card fraud. ... - 2021 Mar 01
Financial Analyst Accounting
Ridgefield, CT
... THE PRIESTONGROUP, Novato, CA Start-up Company providing Mortgage Fraud Insurance. Vice President / Controller, 2003 – 2007 Hired to build this Start-up Company, working directly with the CEO, to create financial reports & manage claims. In addition ... - 2021 Jan 05
... THE PRIESTONGROUP, Novato, CA Start-up Company providing Mortgage Fraud Insurance. Vice President / Controller, 2003 – 2007 Hired to build this Start-up Company, working directly with the CEO, to create financial reports & manage claims. In addition ... - 2021 Jan 05
Information Security Manager
Scarsdale, NY
... Clustering Analysis systems and others) Develop the following Machines Learning Models: Basic and Advanced Credit Risk Modeling for Basel IFRS 9 using R and Python, Customer Lifetime Value Modeling, Fraud Analytics, Recommender Systems and others. ... - 2020 Dec 12
... Clustering Analysis systems and others) Develop the following Machines Learning Models: Basic and Advanced Credit Risk Modeling for Basel IFRS 9 using R and Python, Customer Lifetime Value Modeling, Fraud Analytics, Recommender Systems and others. ... - 2020 Dec 12
Business Leader
Ridgefield, CT
... Program Manager, Systems Conversions, IT Analyst, Fraud Dept., Network Dept. Billing Analyst, Customer Service Education Dec 1998 Nyack College Nyack, NY Bachelors of Science Degree, Organizational Management - 2020 Nov 17
... Program Manager, Systems Conversions, IT Analyst, Fraud Dept., Network Dept. Billing Analyst, Customer Service Education Dec 1998 Nyack College Nyack, NY Bachelors of Science Degree, Organizational Management - 2020 Nov 17