| Resume alert | Resumes 81 - 90 of 1352 |
United States Human Resources
Brooklyn, NY
... Assist with investigating records of mail fraud, mail theft, money laundering, mail and mail destruction and counterfeit stamps. 2012 – 2014 Hrs. per week: 40 Agency: Pride Health at Metropolitan Jewish Hospital, Brooklyn, NY Supervisor: Ms. ... - Jan 17
... Assist with investigating records of mail fraud, mail theft, money laundering, mail and mail destruction and counterfeit stamps. 2012 – 2014 Hrs. per week: 40 Agency: Pride Health at Metropolitan Jewish Hospital, Brooklyn, NY Supervisor: Ms. ... - Jan 17
Warehouse Worker Amazon
Merrick, NY
... 90% on the majority of buying campaigns International Claims Specialists / InPhoto Surveillance, Great Neck, NY 1/2002 –10/2006 Title: Private Investigator Responsibilities included all investigation aspects of worker's compensation insurance fraud. ... - Jan 17
... 90% on the majority of buying campaigns International Claims Specialists / InPhoto Surveillance, Great Neck, NY 1/2002 –10/2006 Title: Private Investigator Responsibilities included all investigation aspects of worker's compensation insurance fraud. ... - Jan 17
Underwriting Operations Team Manager
Uniondale, NY
... Fraud Guard; FHA Connection; Automated Underwriting Engines; Dual Monitors Home Office; Proficient in MS Oice (Outlook/Word/Excel/Publisher/ PowerPoint); Content Management System platform (CMS); Understanding and working knowledge of Lexis Nexus; ... - Jan 15
... Fraud Guard; FHA Connection; Automated Underwriting Engines; Dual Monitors Home Office; Proficient in MS Oice (Outlook/Word/Excel/Publisher/ PowerPoint); Content Management System platform (CMS); Understanding and working knowledge of Lexis Nexus; ... - Jan 15
Sales Representative Reps
Brooklyn, NY
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club - Jan 12
... WordPerfect, Microsoft Word, Internet, Powerpoint, Outlook, Basic Telecom Certified (Landline), Fraud Protection, Adobe Acrobat, Some Spanish Organizations Rotary International: Charter Member of the Logan-Swedesboro-Woolwich Township Rotary Club - Jan 12
Medical Assistant Records
Jersey City, NJ, 07307
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
... • Efficiently operate the cash register, Pos system or other payment processing equipment to accurate and secure transactions and prevent credit card fraud. • Used conflict management techniques to satisfy customers with incorrect orders • Prepared ... - Jan 12
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Data Science Machine Learning
Jersey City, NJ
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
... Credit Card Fraud Detection Prediction: Machine Learning Algorithms Mar 2023 - May 2023 Led a data science project to develop machine learning models for financial fraud detection, tackling datasets with significant class imbalance. Specialized in ... - Jan 10
Team Lead Project Management
New York, NY
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10
... series compliance standards HI performance computing platforms i.e., IBM Z, Cisco Storage Servers for Big Data applications i.e., Blockchain / Digital security & authentication, Fraud Detection; Cyber Advisory i.e., Identity Governance, PMO / Smart ... - Jan 10
Customer Service United States
Yonkers, NY
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
... Protect services by spotting fraud and abuse quickly. .Dependable employee seeking opportunity to expand skills and contribute to company success. Considered hardworking, ethical and detail-oriented. Willing to take on any task to support team and ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10