| Resume alert | Resumes 1 - 10 of 21104 |
Data Analyst Information Technology
Manhattan, NY, 10022
... Improved existing methods for analysis, persuaded senior management to adopt new methodology ACADEMIC PROJECTS Credit card fraud detection Hoboken, NJ Jan. 2020 – Dec. 2020 • Detected significantly more fraud cases with significantly fewer false ... - May 08
... Improved existing methods for analysis, persuaded senior management to adopt new methodology ACADEMIC PROJECTS Credit card fraud detection Hoboken, NJ Jan. 2020 – Dec. 2020 • Detected significantly more fraud cases with significantly fewer false ... - May 08
Account Manager Data Analytics
Tustin, CA
... Coordinating with legal department regarding any potential fraud discovered to determine if SAR report should be filed. 2016-Oct 21 -Stearns Lending, (remote) Irvine, CA Sr Corp Underwriter-Credit Risk Auditing 80-120 loans per month, maintaining 95 ... - May 08
... Coordinating with legal department regarding any potential fraud discovered to determine if SAR report should be filed. 2016-Oct 21 -Stearns Lending, (remote) Irvine, CA Sr Corp Underwriter-Credit Risk Auditing 80-120 loans per month, maintaining 95 ... - May 08
Medical Director Officer
Bryn Mawr, PA
... Supervise physician team working on payment integrity and fraud waste and abuse. 2. Providing clinical expertise to all departments of Multiplan. 2012-2018 National Medical Director/Chief Medical Officer Medical Auditing and Review Solutions West ... - May 08
... Supervise physician team working on payment integrity and fraud waste and abuse. 2. Providing clinical expertise to all departments of Multiplan. 2012-2018 National Medical Director/Chief Medical Officer Medical Auditing and Review Solutions West ... - May 08
Customer Service Retail Sales
East Saint Louis, IL
... Inside sales Presentation skills Microsoft Office Retail sales English Microsoft Powerpoint Microsoft Excel Basic math 10 key typing Financial services Relationship management Math Computer literacy Fraud prevention and detection Word processing » - May 08
... Inside sales Presentation skills Microsoft Office Retail sales English Microsoft Powerpoint Microsoft Excel Basic math 10 key typing Financial services Relationship management Math Computer literacy Fraud prevention and detection Word processing » - May 08
Software engineer
Herndon, VA
... Neustar Inc Software Automation Lead January 2017 – July 2018 Implemented new Java functionality for the Number Portability Administration Center (NPAC) to verify WDNC compliance and fraud mitigation. Developed & maintained automation test cases for ... - May 08
... Neustar Inc Software Automation Lead January 2017 – July 2018 Implemented new Java functionality for the Number Portability Administration Center (NPAC) to verify WDNC compliance and fraud mitigation. Developed & maintained automation test cases for ... - May 08
General Ledger Loan Servicing
Dallas, TX, 75225
... •Risk Mitigation: Investigating and reporting suspicious activity such as fraud cases associated with the bank and its departments. Analyzed CDD/EDD documentation, including legal documentation. •File appropriate compliance reports with regulatory ... - May 08
... •Risk Mitigation: Investigating and reporting suspicious activity such as fraud cases associated with the bank and its departments. Analyzed CDD/EDD documentation, including legal documentation. •File appropriate compliance reports with regulatory ... - May 08
Internal Auditor Puerto Rico
Port Saint Lucie, FL
... Education Bachelor’s degree in Business Administration / Accounting Bayamon Central University 1996-2001 Honors Cum Laude Master’s degree in Security Information and Fraud Investigation EDP University 2013-2015 Honors Summa Cum Laude Skills • ... - May 08
... Education Bachelor’s degree in Business Administration / Accounting Bayamon Central University 1996-2001 Honors Cum Laude Master’s degree in Security Information and Fraud Investigation EDP University 2013-2015 Honors Summa Cum Laude Skills • ... - May 08
Business Analyst Senior
San Ramon, CA
... Fraud analysis through various Flags set, in account opening via Mobile/Branch. Coordination with First Data Team for creation of Mastermoney transactions which generates ODS calls from EZClaims. Verify the status of calls in EZI Webservice for ... - May 07
... Fraud analysis through various Flags set, in account opening via Mobile/Branch. Coordination with First Data Team for creation of Mastermoney transactions which generates ODS calls from EZClaims. Verify the status of calls in EZI Webservice for ... - May 07
Customer Service Banking Associate
Strongsville, OH, 44136
... Professional Experience OHIO SAVINGS BANK, Brooklyn, Ohio, 2016 to 2019 Customer Service Specialist Took fraud reports Handled escalated customer calls and complaints for Online Banking, fraudulent activity Problem solving for elite customers’ ... - May 07
... Professional Experience OHIO SAVINGS BANK, Brooklyn, Ohio, 2016 to 2019 Customer Service Specialist Took fraud reports Handled escalated customer calls and complaints for Online Banking, fraudulent activity Problem solving for elite customers’ ... - May 07
Customer Service Mortgage Loan
Glendale, AZ
... Communication skills • Phone etiquette • Micros POS • Cash register • Microsoft Excel • CSS • Microsoft Word • Time management • Fraud prevention and detection • Adobe Acrobat • Cash handling • Financial services • Negotiation • Live chat • Project ... - May 07
... Communication skills • Phone etiquette • Micros POS • Cash register • Microsoft Excel • CSS • Microsoft Word • Time management • Fraud prevention and detection • Adobe Acrobat • Cash handling • Financial services • Negotiation • Live chat • Project ... - May 07