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Resumes 81 - 90 of 95 |
Akron, OH, 44313
... Integrations include Innotrac for fulfillment, Vertex for tax, SAP for employee master data, ATG search for site search, Cybersource for payment gateway and fraud checking, Omniture and Google Analytics for traffic analytics and Ceridian for gift ...
- 2010 Aug 11
North Royalton, OH, 44133
... Executed an investigation into an employee fraud that resulted in a conviction. The Edward J. DeBartolo Corporation, Youngstown, Ohio 6/1983 to 9/1984 Internal Auditor Audited mall tenants. Trained new staff auditors. . Gross sales audits resulted ...
- 2010 Aug 07
Bedford, OH, 44146
... 2004 "Reducing Costs with Technology" Cisco Systems - 2003 "Anti-Fraud Programs for Non-Profits" Grant Thornton LLP - 2002 "What Matters Most" Franklin Covey Seminar - 2001 "ADP Payroll" Automated Data Processing - 2000 "Independent Contractors vs. ...
- 2010 Jul 20
Cleveland, OH, 44130
... Identified several fraud schemes totaling $140k; outlined corrective action steps. . Deployed and implemented SAP training department-wide. . Liaised with senior management to conceptualize comprehensive contracts with outsourced manufacturers. . ...
- 2010 Apr 03
Streetsboro, OH, 44241
... Performed customer financial adjustments and developed repayment plans for credit card accounts, collections, and fraud prevention. Selected accomplishments: . Two-time recipient of prestigious "Top Performer" recognition for exceptional monthly ...
- 2010 Mar 09
Atwater, OH, 44201
... Auditors 10/2005 Certified Internal Auditor (CIA) 11/2005 Six Sigma Certified - Villanova University 1/2006 Certified Fraud Examiner (CFE) ADDITIONAL INFORMATION: Working knowledge and application of the following FAS pronouncements: FAS 1-7 ...
- 2010 Mar 09
Cleveland, OH, 44130
... Responsible for all ethics and fraud issues in the company, including ethics policy and all internal and external fraudulent activity. Key Bank – Community Development Banking, Cleveland, OH CRA and Compliance Manager – Vice President, August 2006 – ...
- 2010 Mar 09
Solon, OH, 44139
... - Warrendale, PA February 2009 Fraud Analyst (Contract Position) Assisted with the development/refinement of fraud detection controls and reported suspicious activity. Reviewed alerts on fraud detection systems and recommended appropriate follow-up, ...
- 2010 Mar 09
Cleveland, OH, 44129
... - Review accounting process and procedures with the intent to uncover lapses in separation of duties that could result in accounting fraud. 8/98 - 4/05 Federal Reserve Bank of Cleveland, Cleveland, Ohio Financial Analyst II - Responsible for ...
- 2010 Mar 09
Wadsworth, OH, 44281
... Developed policies and procedures in the area of fraud detection and prevention for retail locations that resulted in minimizing loss. Store Manager – 1997-2000 • Managed retail location with staff of 15. Evaluated primarily on sales, profitability, ...
- 2010 Mar 09