|
Resume alert |
Resumes 141 - 150 of 1108 |
New York, NY
Eunice Brandares +1-857-***-**** adznz3@r.postjobfree.com linkedin.com/in/eunicebrandares/ Summary Experienced data-driven analyst with 6 years of expertise in Data Analytics, Risk Management, and Fraud Analytics. Skilled in process optimization, ...
- 2023 Sep 12
New York, NY
... The company uses proprietary data sets and industry expertise to provide predictive analytics and decision support solutions in fraud prevention, actuarial science, insurance coverages, fire protection, catastrophe and weather risk, data management, ...
- 2023 Sep 12
Queens, NY, 11414
... Marketplace Assistor • Fraud Abuse Compliance Training • HHS Connect Training • Healthcare Financial Management Training • HFMA Registration- Mastering Patient Access Online Course • Technical Career Institute (Diploma 1989) • QUEST Certified
- 2023 Sep 03
New York, NY
... Investigate, analyze, and report cases of fraud and transactional abuses. Utilized (SQL) to identify unusual activities. Maintaining financial and sanction policies. Work with internal Trade Surveillance and external Law Enforcement based on ...
- 2023 Sep 01
New York, NY
... 2014 Fraud Investigator: Level One Conducted investigations of applicants for eligibility of social service benefit programs Made field visits to verify city residence for agency clientele Gathered evidence, conducted interviews, and reviewed public ...
- 2023 Aug 30
New York, NY
... Customer Experience (CX) metrics • Identified risks - Audit, CTR’s, SARS, ACH, ACATS, Wire fraud etc., for management control • Met revenue growth, digital transformation, customer experience Key Performance Indicators • Consistently met annual high ...
- 2023 Aug 21
Manhattan, NY, 10019
... Used Neural Networks, Trees, Clustering Algorithms, and Statistical Models to propel systems which perform Sentiment Analysis, Fraud Detection, Client Segmentation, Predictive Maintenance, Demand Forecasting. Experience in Natural Language ...
- 2023 Aug 11
Queens, NY
... Approves financial transactions using sound judgment to minimize Risk and potential losses from fraud and other decision that will Impact bank financial results. Ensure that all employees follow all operational controls, including legal, corporate ...
- 2023 Aug 10
The Bronx, NY, 10475
... Authorized to work in the US for any employer SKILLS • Communication Oral and Written • Proficient Microsoft Word • Analysis • Claim Fraud • Customer Service • Data Entry WORK EXPERIENCE Property Damage Adjuster HEREFORD INSURANCE COMPANY Long ...
- 2023 Aug 09
East Farmingdale, NY, 11735
... Blue-Collar Crime- CEO committing fraud would receive less severe punishment than a factory worker committing vandalism Corporate vs. Organized Crime- CEO of a company that dumps hazardous waste into a lake would be punished with lesser severity for ...
- 2023 Aug 07