| Resume alert | Resumes 91 - 100 of 1352 |
Loan Processor Mortgage
Merrick, NY
... Selected Career Benchmark ●Structured transactions that reduced error rates through keen attention to risk mitigation, addressing loan conditions, scrutinizing title reports, and identifying potential fraud in a comprehensive risk management ... - Jan 10
... Selected Career Benchmark ●Structured transactions that reduced error rates through keen attention to risk mitigation, addressing loan conditions, scrutinizing title reports, and identifying potential fraud in a comprehensive risk management ... - Jan 10
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Data Entry Sales Associate
Westbury, NY
... customers to select the suitable merchandises, helped customers on phone • Identified merchandise prices to prevent fraud, ticket switched Art Sales National Taiwan Crafts Research and Development Institute - Taiwan 2012 to 2015 • Sold local ... - Jan 08
... customers to select the suitable merchandises, helped customers on phone • Identified merchandise prices to prevent fraud, ticket switched Art Sales National Taiwan Crafts Research and Development Institute - Taiwan 2012 to 2015 • Sold local ... - Jan 08
Data Entry Accounts Payable
Clifton, NJ
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
... ● Manually Input Accounts Payable check runs into TD bank system ● Check banking daily to clear valid checks that pop up with fraud alerts ● Stop payments requests for Accounts Payable department ● Coordinate with Accounts Receivable department on ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
... related financial crimes originating from production orders, 314(a’s) and 314(b’s), correspondent banking, tax evasion, OFAC sanctions breaches, credit card fraud, check fraud, bribery, and corruption to identify patterns of suspicious activity. ... - Jan 07
System Administrator Hyde Park
Elmont, NY
... card members as needed Replaced lost cards and reversed annual dues and other charges Published Warning Bulletins of delinquent and fraud card numbers and disseminated to all establishments Card Relation Assistant Unibancard Corporation, Makati City ... - Jan 01
... card members as needed Replaced lost cards and reversed annual dues and other charges Published Warning Bulletins of delinquent and fraud card numbers and disseminated to all establishments Card Relation Assistant Unibancard Corporation, Makati City ... - Jan 01
C++ Social Media
Jersey City, NJ
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
... • Imposed secure payment gateways and security measures to protect sensitive information and prevented fraud by 65%. Social Media Network Application Mar 2023 • Built a full-stack social media app using Node and featuring an interactive React-based ... - 2023 Dec 28
Business Development Customer Service
Bronx, NY
... AML Compliance Associate Western Union - 03/2022 - 02/2023 Improved compliance workload efficiency by reducing up to 70% false positives Shortened onboarding cycle time by 50% through Identifying where business is losing money to fraud, preventing ... - 2023 Dec 28
... AML Compliance Associate Western Union - 03/2022 - 02/2023 Improved compliance workload efficiency by reducing up to 70% false positives Shortened onboarding cycle time by 50% through Identifying where business is losing money to fraud, preventing ... - 2023 Dec 28
Substance Abuse Counselor
New York, NY
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
... Monitored files, tracked trends, flagged files for fraud relying on the assistance of the SIU dept and critical legal agencies. Prepared case claim files with mixed negligence. Handled out-of-state, out-of-country claim files (Canada) and made ... - 2023 Dec 28
Compliance Analyst
Queens, NY
... EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer Compliance & Fraud April 2018 – July 2020 Preserve brand integrity by ensuring customer compliance with company Rules and Standards. ... - 2023 Dec 22
... EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer Compliance & Fraud April 2018 – July 2020 Preserve brand integrity by ensuring customer compliance with company Rules and Standards. ... - 2023 Dec 22