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Resumes 121 - 130 of 1108 |
Hackensack, NJ
... Handled cash with high accuracy and took care to check bills for fraud. Education High School Diploma 06/2007 Hackensack High School - Hackensack, NJ
- 2023 Nov 06
Orangeburg, NY
... Investigated known and suspected internal theft, external theft and vendor fraud. Inspected buildings, equipment and access points to determine security risks. Education SUNY Rockland Community College, Suffern NY — A.S. Criminal Justice GRADUATED ...
- 2023 Nov 04
New York, NY
... Responsibilities included: • Daily processing credit card transactions for American Express, Transnet, Gascard and Wright Express • Keeping track of transactions amounts over $1000 in order to prevent credit card fraud with the stations • Worked ...
- 2023 Nov 03
New York, NY
... ● Designed and developed a robust and scalable microservices architecture for fraud prevention within a payment gateway application, enhancing the system's security and significantly reducing instances of fraudulent transactions. ● Played Key role ...
- 2023 Oct 31
New York, NY
... and Autoencoder) to predict oil-pumping indicator diagrams, combined with Gibbs model, and optimized architecture by adding fraud detection on indicator diagrams with CNN model (AlexNet) to achieve an overall accuracy of 87%, saving over 30% pumping ...
- 2023 Oct 29
New York, NY
Harumi Hommo, CPA, CFE, CrFAC – Accounting / Forensic Consultant Astoria, New York 212-***-**** ad0jle@r.postjobfree.com www.linkedin.com/in/harumi-hommo-a6776448 Profile / Summary A Certified Public Accountant (CPA) / Certified Fraud Examiner (CFE) ...
- 2023 Oct 21
Manhattan, NY, 10007
... Experience in Federal Healthcare enforcement looking into irregularities as: Fraud, Waste, Abuse, Anti-Kickback, Code of Conduct, Stark Law, Self-Referral, and False Claim Act. HIPAA Privacy and Security Rules, overseen Security, physical and ...
- 2023 Oct 21
Ossining, NY
... 6 direct and 70+ indirect reports to deliver core enterprise operational risk across Resiliency, Information Security, Technology, Physical Security, Fraud, Real Estate, Business Continuity, Procurement, and Third Party Risk Management functions. ...
- 2023 Oct 16
Manhattan, NY, 10007
... Free format reports are developed to analyze and find any instances of fraud. Due to my work on PND, Pringle Quinn Anzano was able identify fraud by medical professionals and win two multi-million dollar settlements. oModified and updated the ...
- 2023 Oct 16
Passaic, NJ
... International Customer Relations Manager AT&T Mobility - Paramus, NJ February 2006 to October 2015 Frontline fraud review and prevention of customer account, Mentored, coached and trained 13 team members. Identified inefficiencies and made ...
- 2023 Oct 14