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Resume alert |
Resumes 71 - 80 of 1108 |
New York, NY
... John Jay College of Criminal Justice, City University of New York (CUNY), 2018- Present Public Taught 17 undergraduate accounting classes in the Fraud Examination and Financial Forensics (FEFF) program, and 3 accounting graduate classes in the ...
- Feb 17
Upper Saddle River, NJ
... POSSESS STRONG ANALYTICAL DECISION-MAKING, PROBLEM SOLVING AND FRAUD DETECTION SKILLS. DEMONSTRATED ABILITY TO WORK UNDER EXTREME PRESSURE IN A TIME-SENSITIVE, DETAIL-ORIENTED ENVIRONMENT. WELL-VERSED IN PROPERTY TITLE COMMITMENTS AND THE MYRIAD OF ...
- Feb 14
New York, NY
... GE CAPITAL CORPORATION – NORWALK, CT 2011 - 2016 Lead Analyst – Financial Crime Investigator (2015 to 2016) .Manage and conduct fraud investigations, report suspicious activity to governmental authorities. ■Compile evidence and documentation in ...
- Feb 14
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
Queens, NY
... • Thoroughly reviewed billing for bundling, upcoding, etc as part of special investigation of fraud. • Maintain a diary of all claims, post reserves in a timely fashion, and expeditiously respond to inquiries from the insured, counsel and senior ...
- Feb 05
Queens, NY
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ...
- Feb 01
Queens, NY
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ...
- Jan 30
Harrison, NY, 10528
... •Collaborated closely with data scientists and analysts to harness the power of Azure Machine Learning, developing machine learning models for critical tasks such as fraud detection, risk assessment, and customer segmentation. •Implemented effective ...
- Jan 29
Manhattan, NY, 10014
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ...
- Jan 26
New City, NY
... Transaction Scanner project Architect and Developer 2023 - ongoing ●Transaction Scanner http://transactionscanner.us will be used for customers to monitor transactions, see patterns and trends and help detect fraud. ●Designing and Developing ...
- Jan 26