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Resumes 31 - 40 of 1120 |
New York, NY
... SKILLS Cash Handling Expertise Sales and Cross-selling Computer Literacy Decision Making Abilities Banking Product Knowledge Fraud Detection Proficiency Multitasking Capabilities Customer Service Excellence Financial Record Keeping Problem Solving ...
- Mar 27
Queens, NY, 11377
... Staples Rego Park, NY Sales Associate July 2023 - September 2023 ● Efficiently handled cash and other types of transactions using the Point of Sale (POS) system, ensuring precise financial accountability while contributing to a fraud-free workplace. ...
- Mar 24
Brooklyn, NY
... Claims & Legal Solutions, California Insurance Law, Defending Construction Accident Cases, SIU Orientation, Fraud Awareness Training, Fraud Protection & Detection, Excess and Recovery Training, Liability Reserve Portfolio, Carrier Reporting. ...
- Mar 19
New York, NY
... Securities and Exchange Commission (SEC) investigations pertaining to complex Antitrust, Commercial Loans, Contract, and Securities laws concerning corporate governance and multi-tiered complex financial services matters concerning fraud within ...
- Mar 16
Union City, NJ
... Procure outside consultants’ third-party verification documents, utilizing to confirm client information such as incorporation, business registration, location, contact information, etc., circumventing fraud by following through to confirm that the ...
- Mar 13
Monroe Township, NJ, 08831
... ●Performed independent validation and review of ongoing monitoring of a 3rd party Fraud Risk Model. ●Performed independent validation of Nonsufficient Fund (NSF) Fraud Risk Model. ●Provided monthly commentary on recession & inflation to the ...
- Mar 13
Jersey City, NJ
... Helped customer service with fraud-related inquiries. Reviewed outcomes to identify fraud trends and reduce potential overall risks. Customer Relationship Management (CRM) Zendesk software to track client interactions, uphold records, and generate ...
- Mar 12
New York, NY
... Accomplishments: ● Interacted with the UI/UX design team enhancing the End user experience for implementing Wallets for Apple, Google, and Samsung, Token Authentication Framework, Fraud Liability Shift, Static and Cloud Token, Browser Form Fill, ...
- Mar 08
New York, NY
... reviewed policy reports and medical records for attorneys, submitted severe incident reports and other documents to claims management, and coordinated with SIU and Subrogation to identify fraud. The Best IRS Claims (2015): Served in Auto Claims ...
- Mar 08
Cliffside Park, NJ
... V (Consultant) Bank of America Jersey City, NJ March 2023 – Ending 1/25/24 -Fraud Vendor Applications, Vendors LexisNexis and Fiserv -Testing and Remediation of vendor hosted applications and API’s, partnering with internal stakeholders to identify ...
- Mar 05