| Resume alert | Resumes 21 - 30 of 1119 |
Services Representative Customer Service
Jersey City, NJ
... Carefully inspect each check to detect signs of fraud or alterations. Ensure that the check is properly signed and endorsed by the payee. Cross-sells the Bank’s other products and services, referring customers to appropriate staff as indicated. ... - Apr 03
... Carefully inspect each check to detect signs of fraud or alterations. Ensure that the check is properly signed and endorsed by the payee. Cross-sells the Bank’s other products and services, referring customers to appropriate staff as indicated. ... - Apr 03
IT Auditor, ITCG Auditor, SOX Auditor - Sox and Compliance Testing
New York, NY
... Project Manager for implementing Verizon Fraud Alarming Application-ENFORCE (integrated 5 different applications into a Centralized System) utilizing Agile methodology. Summary of Skills Examine internal IT controls, evaluate the design/operational ... - Apr 02
... Project Manager for implementing Verizon Fraud Alarming Application-ENFORCE (integrated 5 different applications into a Centralized System) utilizing Agile methodology. Summary of Skills Examine internal IT controls, evaluate the design/operational ... - Apr 02
United States A Dedicated
Manhattan, NY, 10007
... Espiritu Santo PROFESSIONAL EXPERIENCE Jun 2014 - Apr 2017 Guayaquil, Ecuador CASHIER - Banco Guayaquil Security: Ensuring the security of transactions and customer data through security measures such as data encryption and fraud monitoring. ... - Mar 28
... Espiritu Santo PROFESSIONAL EXPERIENCE Jun 2014 - Apr 2017 Guayaquil, Ecuador CASHIER - Banco Guayaquil Security: Ensuring the security of transactions and customer data through security measures such as data encryption and fraud monitoring. ... - Mar 28
Senior Business Analyst / Business Systems Analyst
Highland Park, NJ, 08904
... ●Identified and mitigated risks related to health plan operations, such as fraud, waste, abuse, and other operational risks. ●Led user acceptance testing efforts for the implementation of new enterprise systems, ensuring alignment with client needs ... - Mar 28
... ●Identified and mitigated risks related to health plan operations, such as fraud, waste, abuse, and other operational risks. ●Led user acceptance testing efforts for the implementation of new enterprise systems, ensuring alignment with client needs ... - Mar 28
Sox Compliance Internal Controls
Sayreville, NJ
Ria Datta, CFE ** ****** *****, *** ******, New Jersey 08857 Email: ad4l2y@r.postjobfree.com, Tel: 646-***-**** EDUCATION: Baruch College, New York, 2005 Major: Business Administration Accounting Major Certified Fraud Examiner 12+ years of ... - Mar 27
Ria Datta, CFE ** ****** *****, *** ******, New Jersey 08857 Email: ad4l2y@r.postjobfree.com, Tel: 646-***-**** EDUCATION: Baruch College, New York, 2005 Major: Business Administration Accounting Major Certified Fraud Examiner 12+ years of ... - Mar 27
Customer Service Sales Associate
New York, NY
... SKILLS Cash Handling Expertise Sales and Cross-selling Computer Literacy Decision Making Abilities Banking Product Knowledge Fraud Detection Proficiency Multitasking Capabilities Customer Service Excellence Financial Record Keeping Problem Solving ... - Mar 27
... SKILLS Cash Handling Expertise Sales and Cross-selling Computer Literacy Decision Making Abilities Banking Product Knowledge Fraud Detection Proficiency Multitasking Capabilities Customer Service Excellence Financial Record Keeping Problem Solving ... - Mar 27
Outgoing College Student
Queens, NY, 11377
... Staples Rego Park, NY Sales Associate July 2023 - September 2023 ● Efficiently handled cash and other types of transactions using the Point of Sale (POS) system, ensuring precise financial accountability while contributing to a fraud-free workplace. ... - Mar 24
... Staples Rego Park, NY Sales Associate July 2023 - September 2023 ● Efficiently handled cash and other types of transactions using the Point of Sale (POS) system, ensuring precise financial accountability while contributing to a fraud-free workplace. ... - Mar 24
Risk Management Claims Adjuster
Brooklyn, NY
... Claims & Legal Solutions, California Insurance Law, Defending Construction Accident Cases, SIU Orientation, Fraud Awareness Training, Fraud Protection & Detection, Excess and Recovery Training, Liability Reserve Portfolio, Carrier Reporting. ... - Mar 19
... Claims & Legal Solutions, California Insurance Law, Defending Construction Accident Cases, SIU Orientation, Fraud Awareness Training, Fraud Protection & Detection, Excess and Recovery Training, Liability Reserve Portfolio, Carrier Reporting. ... - Mar 19
Financial Services Intellectual Property
New York, NY
... Securities and Exchange Commission (SEC) investigations pertaining to complex Antitrust, Commercial Loans, Contract, and Securities laws concerning corporate governance and multi-tiered complex financial services matters concerning fraud within ... - Mar 16
... Securities and Exchange Commission (SEC) investigations pertaining to complex Antitrust, Commercial Loans, Contract, and Securities laws concerning corporate governance and multi-tiered complex financial services matters concerning fraud within ... - Mar 16
Administrative Support Customer
Union City, NJ
... Procure outside consultants’ third-party verification documents, utilizing to confirm client information such as incorporation, business registration, location, contact information, etc., circumventing fraud by following through to confirm that the ... - Mar 13
... Procure outside consultants’ third-party verification documents, utilizing to confirm client information such as incorporation, business registration, location, contact information, etc., circumventing fraud by following through to confirm that the ... - Mar 13