| Resume alert | Resumes 41 - 50 of 1095 |
Financial Services Advisory
Garden City, NY
... risk management assessment for asset management firm and financial institutions, evaluating management’s existing fraud risk assessment model and providing recommendations Conducted evaluations of the investment and accounting/tax divisions ... - Feb 18
... risk management assessment for asset management firm and financial institutions, evaluating management’s existing fraud risk assessment model and providing recommendations Conducted evaluations of the investment and accounting/tax divisions ... - Feb 18
Criminal Justice Learning Center
New York, NY
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ... - Feb 17
Mortgage Loan Underwriter
Upper Saddle River, NJ
... POSSESS STRONG ANALYTICAL DECISION-MAKING, PROBLEM SOLVING AND FRAUD DETECTION SKILLS. DEMONSTRATED ABILITY TO WORK UNDER EXTREME PRESSURE IN A TIME-SENSITIVE, DETAIL-ORIENTED ENVIRONMENT. WELL-VERSED IN PROPERTY TITLE COMMITMENTS AND THE MYRIAD OF ... - Feb 14
... POSSESS STRONG ANALYTICAL DECISION-MAKING, PROBLEM SOLVING AND FRAUD DETECTION SKILLS. DEMONSTRATED ABILITY TO WORK UNDER EXTREME PRESSURE IN A TIME-SENSITIVE, DETAIL-ORIENTED ENVIRONMENT. WELL-VERSED IN PROPERTY TITLE COMMITMENTS AND THE MYRIAD OF ... - Feb 14
A R Vice President
New York, NY
... GE CAPITAL CORPORATION – NORWALK, CT 2011 - 2016 Lead Analyst – Financial Crime Investigator (2015 to 2016) .Manage and conduct fraud investigations, report suspicious activity to governmental authorities. ■Compile evidence and documentation in ... - Feb 14
... GE CAPITAL CORPORATION – NORWALK, CT 2011 - 2016 Lead Analyst – Financial Crime Investigator (2015 to 2016) .Manage and conduct fraud investigations, report suspicious activity to governmental authorities. ■Compile evidence and documentation in ... - Feb 14
Change Management Back Office
Scarsdale, NY
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ... - Feb 06
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ... - Feb 06
Customer Service Medical Billing
Queens, NY
... • Thoroughly reviewed billing for bundling, upcoding, etc as part of special investigation of fraud. • Maintain a diary of all claims, post reserves in a timely fashion, and expeditiously respond to inquiries from the insured, counsel and senior ... - Feb 05
... • Thoroughly reviewed billing for bundling, upcoding, etc as part of special investigation of fraud. • Maintain a diary of all claims, post reserves in a timely fashion, and expeditiously respond to inquiries from the insured, counsel and senior ... - Feb 05
1 2 Spring Boot
Jersey City, NJ
... The project work involves dealing with tracking and investigating money fraud and financial crimes related investigations involving the clients of the bank. The financial crimes platform FCP facilitates the user to search, view and select and report ... - Feb 05
... The project work involves dealing with tracking and investigating money fraud and financial crimes related investigations involving the clients of the bank. The financial crimes platform FCP facilitates the user to search, view and select and report ... - Feb 05
Vice President Compliance Officer
Ramsey, NJ
... • Clean Air Act-EPA and State Supported Activities (College Intern) - Keynote Speaker for the Senate • 2009- Expert Witness Profiler for Department of Justice – “How Pharmaceutical Firms Commit Medicare Fraud”. • 2010 – Assisted FBI in ... - Feb 01
... • Clean Air Act-EPA and State Supported Activities (College Intern) - Keynote Speaker for the Senate • 2009- Expert Witness Profiler for Department of Justice – “How Pharmaceutical Firms Commit Medicare Fraud”. • 2010 – Assisted FBI in ... - Feb 01
Quality Assurance High Risk
Queens, NY
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ... - Feb 01
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ... - Feb 01
Executive Protection Security Guard
Queens, NY
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ... - Jan 30
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ... - Jan 30