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Fraud resumes in Suffern, NY

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Mainframe Developer Project Management

Parsippany, NJ
... D.Informatica Iteration Process This requirement of this Project was to extract fraud check data for both applicant and candidate data from various databases and format it into required form in an output file. This file was used as input to ... - May 06

System Design Chief Financial

Bloomfield, NJ
... Responsible for fraud investigation and design of internal controls and risk mitigation. Identified and remediated a Material Weakness for Genie. Manager of staff of (8) CPA and IT professionals Private real estate development entrepreneur: ... - May 02

Clinical Research Associate

Montville, NJ
... in Human Ecology, Rutgers University, New Brunswick, NJ, Sep 1992 to May 1997 Fundamentals of Clinical Research Effective Business Partnerships – 2005 Scientific Fraud and Misconduct – 2006 Presentations with Power – 2007 Oncology Therapy Area ... - Apr 30

Customer Support Service

Clifton, NJ
... -Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Client Database Specialist Goldman Sachs & Co. New York to NY 03/2002 to 12/2004 ... - Apr 25

Customer Support Service

Clifton, NJ
... Utilized negotiation skills to determine the most appropriate solicitation for each customer, minimized fraud, while maintaining customer satisfaction and efficiency. Goldman Sachs & Co., New York, NY 03/2002 to 12/2004 Client Database Specialist ... - Apr 25

Real Estate Sales Agent

Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24

Team Member Business Administration

Bronx, NY
... August 2022 - February 2023 K2 Integrity Consultant New York, NY ● Specialized in going through financials to speculate if a customer was participating or involved with wire fraud. ● Responsible for maintaining emails within the tens of thousands in ... - Apr 19

Big Data Processing

Parsippany, NJ, 07054
... Curtailed a million-fraud retail scheme by migrating data to the Aspect fraud detection system. Expedited a 30% online transaction processing (OLTP) overhead reduction by converting the change data capture to an Oracle GoldenGate (CG) software ... - Apr 17

Cash Management Financial Wellness

Westwood, NJ, 07675
... ● Established Payee Positive Pay on more than 75 controlled disbursement accounts to combat check fraud. L-3 Communications Corporation New York, NY Manager, Cash Management (January 2002 – April 2007) ● Managed domestic cash operations which ... - Apr 13

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
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