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Fraud resumes in Norwalk, CT

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Technical Recruiter R D

Hicksville, NY
... • Supports 3 direct business partners in Credit Card Fraud Analytics Department. • Hired - Commercial Bankers, Lending, Mortgage, Sales, Operations. • Hired – Cybersecurity, Cloud, Data Science, AWS Data Architecture, Fraud Analytics • Following ... - May 19

Scrum Master Software Development

Dix Hills, NY, 11746
... ● Designed credit card fraud system, catching over $6,000,000 per year in fraudulent activities ● Implemented document image software archive/retrieval software increasing revenue by $1MM annually. ● Developed check retrieval software to increasing ... - May 17

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

Spring Boot Web Applications

New Rochelle, NY, 10801
... Decision Making Platform(DMP), is a program that has handled more than 1 trillion transactions worldwide, and is the leading in fraud detection for clients. It employs artificial intelligence and machine learning algorithms to analyze various data ... - Apr 10

Customer Service Administrative Coordinator

Smithtown, NY
... AWARDS Fraud waste and Abuse, Real Estate License - Apr 09

Crisis Management Physical Security

Armonk, NY
... Core Competencies Mentoring, Team Building, Physical Security Management, Executive Protection, Training and Awareness, Security Infrastructure Design and Implementation, Fire & Safety, Crisis Management, Investigations (conduct, fraud, cyber ... - Mar 26

Certified Public Accountant

New Rochelle, NY
... The Ponzi Mets: Are the Owners of the New York Mets the Unfair Target of a Ruthless Trustee or Did they Build an Empire Based Upon Fraud, Fictitious Profits and Deceptive Business Transactions? A Financial and Legal Analysis. Fifth Annual Fraud and ... - Mar 19

Customer Service Call Center

Stratford, CT
... Telephone CSR and Then Chargebacks Department After Fraud Was Substantiated Mar 1987 - Sep 1993 • Addressed customer inquiries and resolved issues related to credit card statement discrepancies by providing accurate reprint services. • Ensured the ... - Mar 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

Pharmacy Technician Inventory Control

Stratford, CT, 06615
... Well versed in regulatory guidelines and policies governing fraud, waste, and abuse. Seeking to transition to rewarding role with compony e — Salesforce administration Personable administrative professional dedicated to cultivating positive client, ... - Feb 03
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