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Independence, OH
... achieved all sales goals • Managed integration of fraud systems project during conversion with MBNA/Bank of America COMPUTER SKILLS Software: ADP, Quicken, Microsoft Outlook, INSPI, Lotus Notes, IEX, MS Office Pro 97/2000/2007/2010 Education ...
- 2015 Jan 19
Massillon, OH
... • Provided full service to customers for Third Party CDR, Toll Fraud Detection / Prevention applications. • Wrote custom real-time Data Acquisition applications (C). tcd, inc st. louis, missouri United States Owner, DataFlex Programmer Jan 1987 – ...
- 2015 Jan 01
Brecksville, OH
... I am developing my expertise in the area of fraud and compliance Myers Industries - Akron, Ohio 1/2014 - Present Sr. Internal Auditor . Reporting to the Internal Audit Manager - Responsibilities include SOX 404 testing, internal control benchmarking ...
- 2014 Dec 31
Hudson, OH
... Air Force Veteran (HQ Air Force Office of Special Investigations, Washington, D.C.), and middle level manager, with a strong background in the areas of operational risk management, corporate compliance, IT risk, financial fraud investigations, ...
- 2014 Jul 19
Alliance, OH, 44601
... Medicare Insurance Analyst EDS/ HP Camp Hill, PA June 2005 - Sept 2010 *Investigate Medicare Complaints and/ or Fraud for the state of Florida and Puerto Rico & Virgin Islands. Research complaint form, medical records and HIPAA documentations and ...
- 2014 Jun 26
Akron, OH
... Implementing fraud detection techniques, performing compliance reviews. Assisting with re-negotiations of loans based on lending guidelines. Contacting customers and partners to gather information to make appropriate decisions, explain rationale ...
- 2014 Jun 20
North Royalton, OH
... Mastering internal Control and Fraud Prevention; Mastering Depreciation; Mastering Correction of Accounting Errors; Mastering Inventory RELATED WORK EXPERIENCE Computer Programmer/ Accounting, (3 Years’ Experience) - 2000 – 2003 “Imanaly-Soft” ...
- 2014 Jun 14
Parma, OH
... Researched fraud on accounts to prevent risk of loss to clients and bank . Performed and submitted credit and debit adjustments for commercial accounts . Prepared monthly reconcilement reports for mailing for timeliness . Corrected daily encoding ...
- 2014 Jun 10
Massillon, OH
... Balance corporate accounts, check encoding, Chex systems reporting, and fraud investigations. Negotiate contracts for suppliers for the credit union manage and order. Corporate One ledger balancing and investigation. EDUCATION JAMESTOWN COMMUNITY ...
- 2014 May 27
Solon, OH
... Conducted research for fraud potential, risk analysis and advised sales partners concerning mitigation thereof. Consistently the most productive underwriter site-wide, and was continuously awarded for production levels and quality. Obtained ...
- 2014 May 01