| Resume alert | Resumes 101 - 110 of 125 |
Quality Assurance Maintenance
Clayton, NC, 27527
... Sanchez Experience ****- ******* *** **** ***** Insurance Department New York, NY Confidential Aide/Fraud Investigator. • Primary Driver and Executive security for the New York State Commissioner of Insurance. Responsible for all advance travel ... - 2011 Oct 20
... Sanchez Experience ****- ******* *** **** ***** Insurance Department New York, NY Confidential Aide/Fraud Investigator. • Primary Driver and Executive security for the New York State Commissioner of Insurance. Responsible for all advance travel ... - 2011 Oct 20
Human Resources Recruiter
Middlesex, NC, 27557
... Fraud Security Specialist Jun 1997 to Feb 1999 BB&T WILSON, NC Monitored customer accounts daily working with a fraud detection computer program. Constant telephone contact with customers to assist in preventing fraud. Accomplishments included: ... - 2011 Jun 08
... Fraud Security Specialist Jun 1997 to Feb 1999 BB&T WILSON, NC Monitored customer accounts daily working with a fraud detection computer program. Constant telephone contact with customers to assist in preventing fraud. Accomplishments included: ... - 2011 Jun 08
Customer Service Real Estate
Garner, NC, 27529
... • Investigate fraud allegations to determine recourse. • Serve as an advisory resource to business units on title issues. • Perform special projects as requested by upper management. 08/2006-09/2007 Production Officer • Contacted customers to ... - 2010 Dec 09
... • Investigate fraud allegations to determine recourse. • Serve as an advisory resource to business units on title issues. • Perform special projects as requested by upper management. 08/2006-09/2007 Production Officer • Contacted customers to ... - 2010 Dec 09
Customer Service Manager
Raleigh, NC, 27612
... General Cashier > Maintained "Cash on Hand" and Petty Cash > Verified and compiled daily cash deposits from all departments > Reported bank fraud balances daily > Logged and reconciled banquet tips and restaurant tips per pay period . Event Designer ... - 2010 Nov 03
... General Cashier > Maintained "Cash on Hand" and Petty Cash > Verified and compiled daily cash deposits from all departments > Reported bank fraud balances daily > Logged and reconciled banquet tips and restaurant tips per pay period . Event Designer ... - 2010 Nov 03
Project Manager Customer Service
Raleigh, NC, 27606
... Fraud Prevention . Access Level 1 and 2 . Excel 1,2 and Intermediate . Word Level 1, 2, Intermediate and Advanced Technical Skills: . Fidelity . Mortgage Computer . Mortgage Ware . Microsoft: Excel, Word, Powerpoint, Project . CAMS . FNMA Express . ... - 2010 Nov 02
... Fraud Prevention . Access Level 1 and 2 . Excel 1,2 and Intermediate . Word Level 1, 2, Intermediate and Advanced Technical Skills: . Fidelity . Mortgage Computer . Mortgage Ware . Microsoft: Excel, Word, Powerpoint, Project . CAMS . FNMA Express . ... - 2010 Nov 02
Security Management
Fayetteville, NC, 28311
... Exercised responsibility for internal control management programs to avoid waste, fraud, and abuse. Coordinated participation in public events. Maintained security of files, property, and operations of the Reserve unit. United States Army (1994 to ... - 2010 Oct 26
... Exercised responsibility for internal control management programs to avoid waste, fraud, and abuse. Coordinated participation in public events. Maintained security of files, property, and operations of the Reserve unit. United States Army (1994 to ... - 2010 Oct 26
Sales Accounting
Raleigh, NC, 27610
... Review on claims payment analysis projects from both fraud and payment perspective Tax Advisor I, H & R Block, Ft. Lauderdale & Raleigh, NC (Seasonal) 01/98-04/10 Seasonal position; January thru April 15 Assist Bi-lingual clients and other ... - 2010 Oct 17
... Review on claims payment analysis projects from both fraud and payment perspective Tax Advisor I, H & R Block, Ft. Lauderdale & Raleigh, NC (Seasonal) 01/98-04/10 Seasonal position; January thru April 15 Assist Bi-lingual clients and other ... - 2010 Oct 17
Training Service
Clayton, NC, 27527
... 2006-2007: Fraud Investigation & Prevention Services, LLC Clayton, NC Owner/Investigator (Self-Employed) Providing professional investigative and prevention services to clients in the area(s) of; fraud investigation and fraud prevention, consulting, ... - 2010 Oct 12
... 2006-2007: Fraud Investigation & Prevention Services, LLC Clayton, NC Owner/Investigator (Self-Employed) Providing professional investigative and prevention services to clients in the area(s) of; fraud investigation and fraud prevention, consulting, ... - 2010 Oct 12
Customer Service Manager
Raleigh, NC, 27604
... Special Training and Certification at The Federal Bureau of Investigation and State Bureau of Investigation in Fingerprint Identification, Crime Lab Investigation, Credit Card Fraud and Firearms training. Other Work Related Experience . Manpower ... - 2010 Oct 12
... Special Training and Certification at The Federal Bureau of Investigation and State Bureau of Investigation in Fingerprint Identification, Crime Lab Investigation, Credit Card Fraud and Firearms training. Other Work Related Experience . Manpower ... - 2010 Oct 12
Human Resource Management
Cary, NC, 27519
... < Stays updated on new products, services, and maintain awareness of current fraud alerts. < Maintain detailed and accurate financial records. - 2010 Oct 07
... < Stays updated on new products, services, and maintain awareness of current fraud alerts. < Maintain detailed and accurate financial records. - 2010 Oct 07