|
Resume alert |
Resumes 31 - 40 of 1095 |
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
Caldwell, NJ
... MERRILL LYNCH, PIERCE, FENNER AND SMITH, NEW YORK, NY AUG 1991 – MAY 1998 FRAUD ANALYST / VISA DISPUTE ANALYST / CARD ISSUANCE SPECIALIST Process client initiated fraudulent Visa disputes through strategically utilizing Visa operating rules and ...
- Mar 05
Brooklyn, NY
... Ensured that appropriate actions are always taken to resolve customer concerns, Researched and analyzed checks to prevent fraud, Inbound/Outbound Customer Service, Qualfon, USA, Orangeburg, SC (2018 - 2020) Used multiple computer applications to ...
- Mar 03
New York, NY
... Proven skills in spotting signs of coercion or fraud before notarizing documents. I also perform all accounting duties utilizing Quickbooks as well as financial analysis duties. Special Investigator Nassau County District Attorneys Office - Mineola, ...
- Mar 03
Manhattan, NY, 10007
... · Completes all required trainings including Cultural Competency, HIPAA, Fraud Waste & Abuse, Annual Human Resources In-service. Buy Buy Baby Senior Registry Associate 6/2011-1/2018 · First point of contact at the registry department assisting ...
- Mar 01
Brooklyn, NY
... I oversaw the daily inventory, monitoring and ensuring its accuracy, to mitigate the risk of fraud and non-compliance procedures according to the company's norms. Dum Dum Children's Fashion Ltd – January 2001 – March 2005 Sales Manager Role / ...
- Mar 01