| Resume alert | Resumes 1 - 10 of 175 |
Business Analyst Aml Compliance
Greenlawn, NY
Gabriel Iezzoni ad6bax@r.postjobfree.com Senior AML Business Analyst / Risk Analyst / QC Fraud Analyst/ Data Masking /Data Privacy / Financial Crimes investigations – CAMS/ACAMS Certified www.linkedin.com/in/gabe-iezzoni-cams-b0629218 PROFESSIONAL ... - Jun 09
Gabriel Iezzoni ad6bax@r.postjobfree.com Senior AML Business Analyst / Risk Analyst / QC Fraud Analyst/ Data Masking /Data Privacy / Financial Crimes investigations – CAMS/ACAMS Certified www.linkedin.com/in/gabe-iezzoni-cams-b0629218 PROFESSIONAL ... - Jun 09
Customer Service Help Desk
Hicksville, NY
... selling product for low vision/hearing loss Emailing with customer about their online orders including fraud prevention Receive and process orders, pricing, changes in service, discontinuance, and SKILLS Ivanti . Zendesk . MiCollab . Teams . 2 3 - May 23
... selling product for low vision/hearing loss Emailing with customer about their online orders including fraud prevention Receive and process orders, pricing, changes in service, discontinuance, and SKILLS Ivanti . Zendesk . MiCollab . Teams . 2 3 - May 23
Technical Recruiter R D
Hicksville, NY
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 19
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 19
Scrum Master Software Development
Dix Hills, NY, 11746
... ● Designed credit card fraud system, catching over $6,000,000 per year in fraudulent activities ● Implemented document image software archive/retrieval software increasing revenue by $1MM annually. ● Developed check retrieval software to increasing ... - May 17
... ● Designed credit card fraud system, catching over $6,000,000 per year in fraudulent activities ● Implemented document image software archive/retrieval software increasing revenue by $1MM annually. ● Developed check retrieval software to increasing ... - May 17
Project Manager Program
Ossining, NY
... Our solutions cover fraud prevention, actuarial science, and insurance coverage, including a fraud database with over 1.5 billion claims. Trusted by clients like Amica, AAA, and CHRISTUS Health, Verisk Analytics delivers essential insights for ... - Apr 10
... Our solutions cover fraud prevention, actuarial science, and insurance coverage, including a fraud database with over 1.5 billion claims. Trusted by clients like Amica, AAA, and CHRISTUS Health, Verisk Analytics delivers essential insights for ... - Apr 10
Spring Boot Web Applications
New Rochelle, NY, 10801
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10
Customer Service Administrative Coordinator
Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License - Apr 09
... AWARDS Fraud waste and Abuse, Real Estate License - Apr 09
Crisis Management Physical Security
Armonk, NY
... Core Competencies Mentoring, Team Building, Physical Security Management, Executive Protection, Training and Awareness, Security Infrastructure Design and Implementation, Fire & Safety, Crisis Management, Investigations (conduct, fraud, cyber ... - Mar 26
... Core Competencies Mentoring, Team Building, Physical Security Management, Executive Protection, Training and Awareness, Security Infrastructure Design and Implementation, Fire & Safety, Crisis Management, Investigations (conduct, fraud, cyber ... - Mar 26
Certified Public Accountant
New Rochelle, NY
... The Ponzi Mets: Are the Owners of the New York Mets the Unfair Target of a Ruthless Trustee or Did they Build an Empire Based Upon Fraud, Fictitious Profits and Deceptive Business Transactions? A Financial and Legal Analysis. Fifth Annual Fraud and ... - Mar 19
... The Ponzi Mets: Are the Owners of the New York Mets the Unfair Target of a Ruthless Trustee or Did they Build an Empire Based Upon Fraud, Fictitious Profits and Deceptive Business Transactions? A Financial and Legal Analysis. Fifth Annual Fraud and ... - Mar 19
Customer Service Call Center
Stratford, CT
... Telephone CSR and Then Chargebacks Department After Fraud Was Substantiated Mar 1987 - Sep 1993 • Addressed customer inquiries and resolved issues related to credit card statement discrepancies by providing accurate reprint services. • Ensured the ... - Mar 14
... Telephone CSR and Then Chargebacks Department After Fraud Was Substantiated Mar 1987 - Sep 1993 • Addressed customer inquiries and resolved issues related to credit card statement discrepancies by providing accurate reprint services. • Ensured the ... - Mar 14