| Resume alert | Resumes 71 - 80 of 175 |
Office Assistant
Harrison, NY, 10528
... Participated in financial crimes related consortiums, working groups, and conferences including AML and fraud. Ensured senior management is fully briefed on major issues arising in relevant business area and major legislative changes in the area of ... - 2018 Feb 08
... Participated in financial crimes related consortiums, working groups, and conferences including AML and fraud. Ensured senior management is fully briefed on major issues arising in relevant business area and major legislative changes in the area of ... - 2018 Feb 08
Examiner-Market Regulation-TFCE
Jericho, NY, 11753
... Contributed to the separation of duties and responsibilities between sales and accounting Education Bachelor of Science in Fraud Examination and Financial Forensics (30 Accounting Credits), 2017 John Jay College of Criminal Justice – New York, NY ... - 2018 Jan 15
... Contributed to the separation of duties and responsibilities between sales and accounting Education Bachelor of Science in Fraud Examination and Financial Forensics (30 Accounting Credits), 2017 John Jay College of Criminal Justice – New York, NY ... - 2018 Jan 15
Manager Information Technology
Greenwich, CT
... Involved in investigation fraud for misappropriation of funds and facilitated mitigating the risk by advising enhancement of internal controls and efficiency of entity policies. Analyzed the monthly reporting of the entities with the budgets ... - 2017 Dec 26
... Involved in investigation fraud for misappropriation of funds and facilitated mitigating the risk by advising enhancement of internal controls and efficiency of entity policies. Analyzed the monthly reporting of the entities with the budgets ... - 2017 Dec 26
Manager Service
Syosset, NY
... *Prevented further financial activity for victims in conjunction with bank fraud prevention departments,leading to the resolution/arrest of the perpetrator *Conducted comprehensive interviews/interrogations with theft victims,employees with ... - 2017 Nov 21
... *Prevented further financial activity for victims in conjunction with bank fraud prevention departments,leading to the resolution/arrest of the perpetrator *Conducted comprehensive interviews/interrogations with theft victims,employees with ... - 2017 Nov 21
Project Manager Management
Stony Brook, NY
... Assistant Manager (Credit Card Fraud Detection) First Data Corporation Melville, NY (5/1995 to 7/1997) Key responsibilities: Monitored merchant daily reports for accounts that ranged from $1000 to $70 million in annual bankcard volume to uncover ... - 2017 Oct 06
... Assistant Manager (Credit Card Fraud Detection) First Data Corporation Melville, NY (5/1995 to 7/1997) Key responsibilities: Monitored merchant daily reports for accounts that ranged from $1000 to $70 million in annual bankcard volume to uncover ... - 2017 Oct 06
Manager Project
Lake Grove, NY
... Proven Results in all Controller Functions Process $500M in Construction contracts Negotiated Bank Interest Rate on $17M Project Management Achievements Staffing and Staff Management Results Surfaced $250K in Accounting Fraud Professional Experience ... - 2017 Oct 03
... Proven Results in all Controller Functions Process $500M in Construction contracts Negotiated Bank Interest Rate on $17M Project Management Achievements Staffing and Staff Management Results Surfaced $250K in Accounting Fraud Professional Experience ... - 2017 Oct 03
Finance, Accounting, and FP&A
Huntington, NY
... Reviewed documentation of legal fees to quantify balances that arose from errors, inefficiencies, inappropriate billing practices, or fraud. Prepared reports, including supplementary charts and data tables, to assist senior management and clients in ... - 2017 Sep 27
... Reviewed documentation of legal fees to quantify balances that arose from errors, inefficiencies, inappropriate billing practices, or fraud. Prepared reports, including supplementary charts and data tables, to assist senior management and clients in ... - 2017 Sep 27
Sales Manager
Stamford, CT
... FCPA-PHARMA OFF LABEL- MORTGAGE-IRS Investigator-Analyst- False Claims Act-Qui-Tam Washington DC January 2015 - June 2017 Financial Fraud-Medicare-Medicaid-Federal & Commercial Plans- VA-Military-DOD-Tricare.Expert in Pharmaceuticals Product drug ... - 2017 Sep 03
... FCPA-PHARMA OFF LABEL- MORTGAGE-IRS Investigator-Analyst- False Claims Act-Qui-Tam Washington DC January 2015 - June 2017 Financial Fraud-Medicare-Medicaid-Federal & Commercial Plans- VA-Military-DOD-Tricare.Expert in Pharmaceuticals Product drug ... - 2017 Sep 03
Manager Project
Danbury, CT
... com linkedin.com/in/dawn-hood-5513b81 SUMMARY Energetic Risk Systems Professional with extensive knowledge in developing and maintaining Risk applications for Underwriting, Portfolio Management, Fraud, Authorizations and Regulatory Reporting. ... - 2017 Aug 29
... com linkedin.com/in/dawn-hood-5513b81 SUMMARY Energetic Risk Systems Professional with extensive knowledge in developing and maintaining Risk applications for Underwriting, Portfolio Management, Fraud, Authorizations and Regulatory Reporting. ... - 2017 Aug 29
Financial Analyst
Westchester County, NY
... Forecasting Financial statement reporting Cost Accounting Internal Auditing Forensic Auditing Compliance Revenue Assurance Fraud / Risk Management Data management Data analysis Finance Analysis Accounting and Taxation analysis Investment knowledge ... - 2017 Aug 18
... Forecasting Financial statement reporting Cost Accounting Internal Auditing Forensic Auditing Compliance Revenue Assurance Fraud / Risk Management Data management Data analysis Finance Analysis Accounting and Taxation analysis Investment knowledge ... - 2017 Aug 18