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Fraud resumes in Norwalk, CT

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Financial Analyst Management

White Plains, NY
... Experience with Product P&L management, Big Data Analytics, Risk Management and Project Management Direct Experience with payments industry (credit & debit cards) and understanding of analytics related to card spend, fraud and credit risk, ... - 2019 May 30

CFO/Controller

Norwalk, CT
... Implemented through Bank of America a “Positive Pay” system of required small checks (“winnings”) that eliminated fraud for the company’s revenue producer—FreeLotto.com. 1993 to 1999 CONTROLLER-Mason Medical Products (Glendale, NY) --- MANUFACTURING ... - 2019 May 13

Accounting Customer Service

Bridgeport, CT
... Office-15 years- GDS Estimating software 8 years, Exactamate estimating software –Dash Software 1985-1990 American Institute of Banking Customer service course, Accounting courses, selling bank services, investments and fraud prevention courses. ... - 2019 Apr 05

Sales Executive

Jericho, NY, 11753
... Partner Management Sales Administrator Hudson Bay, Corporate January 2016 – May 2017 CRM Recruiting Sourcing Specialist / Fraud Analytics ● Personally filled 61 positions in 2016 - (ETL, Unix, Data Warehouse, BI Developers) ● Hired - Java, .NET, C# ... - 2019 Mar 04

Mechanical Sales

Hauppauge, NY
... Rockville Centre, NY 1990-1996 New York State Licensed Private Investigator and Process Server Provided confidential surveillance of potential Worker Compensation fraud and associated violations for various Worker Compensation insurance carriers. ... - 2019 Feb 27

Manager Project

Danbury, CT
... Extensive experience in developing and maintaining Risk applications for Underwriting, Portfolio Management, Fraud, Authorizations and Regulatory Reporting. Strong interpersonal skills, highly adept at diplomatically facilitating discussions, and ... - 2019 Feb 12

Customer Service Financial

Fairfield, CT
... CORE COMPETENCIES Auditing, Budgeting, Client Relations, Customer Service, Corporate Finance & Financial Services, Financial Analysis, Financial Reporting, Financial Statements, Forecasting, Fraud Prevention, Market Analysis, Procedure Compliance, ... - 2018 Aug 30

Management Developer

Hicksville, 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 ... - 2018 Jul 21

Mainframe COBOL Developer

Lake Grove, NY, 11755
... implemented, maintained and enhanced a large-scale, real-time, on-line Accounts Receivable system which interfaced with Fraud detection, Authorization, Customer service, Credit application, Collection and settlement systems Gathered requirements ... - 2018 Jul 18

Community and Urban Planning

Shelton, CT, 06484
... Analyzed purchases for signs of fraud. Worked extra shifts during busy periods to maintain service. Resolved service issues in timely manner. Responded to customer concerns with friendly and knowledgeable service. Operated a cash register for cash, ... - 2018 Apr 23
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