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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
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
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
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
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
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
Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License
- Apr 09
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
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
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