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Fraud resumes in Angier, NC

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Resume alert Resumes 71 - 80 of 126

Customer Service Representative

Smithfield, NC
... returned funds to company and prevented future fraud Account Administrator Transaction One Credit Processing Co 2007 – 2008 Operations Liaison/Admin Support Wachovia Securities 2006 – 2007 Managed over 500 accounts for 3 financial advisors – ... - 2017 Jan 22

Administrative Assistant Customer Service

Raleigh, NC
... having to do with direct deposits Open and sort mail while also correcting misplaced deposits Pull files for court cases (fraud) and purge files when needed Nationwide Insurance Company, Raleigh, NC 2004 to 2005 Customer Services Representative ... - 2016 Sep 12

Project Manager Data

Holly Springs, NC
... Worked with IP monitoring risk for ACH systems for NSF and Fraud using various monitoring systems in conjunction with on-line payments and processing. Reviewed Investment Performance of Collective Investment Funds (CIF) for Department of Labor DOL ... - 2016 Aug 31

Cloud Security Engineer

Raleigh, NC
... of providing an affordable disaster recovery plan and Y2K compliance Raleigh office law enforcement liaison during Internet fraud investigation Associate System Analyst / System Integration Engineer October, 1997 - October, 1998 Blue Cross Blue ... - 2016 Aug 23

Customer Service Sales

Raleigh, NC
... of Rewards MasterCard, Finance, Commercial, Consumer, Customer Experience, Learning and Performance Solutions Group, Fraud and Communications Teams Collectively maintained the Monthly Business Review Portfolio for Home Depot Credit Services ... - 2016 Jul 20

Sales Project Manager

Apex, NC
... Worked with fraud department to have all company-owned sales office addresses removed from the “hold” list to allow allowing orders to ship as normal. Forecasted inventory needs for the direct business channel. Consistently ranked in top 3 of 10 ... - 2016 Jul 07

Java Developer

Morrisville, NC, 27560
... Shilpa Kumari, Xiaohong Yuan, “Demystifying Ad Fraud”, Women in Cyber Security Conference (WiCys), Dallas, 2016. The poster won second place in the student poster presentation. 2. Outstanding Graduate Researcher, North Carolina Agricultural and ... - 2016 Jun 23

Bookkeeper/Accountant

Raleigh, NC
... Certification includes payroll, inventory, adjusting entries, correcting errors, depreciation, and fraud prevention. Skilled in performing job requirements in a timely and accurate manner, using the latest software capabilities. Thriving in a fast ... - 2015 Aug 20

Internal Auditor

North Carolina
... Professional Licenses Certified Information Systems Auditor (CISA) – # 12105687 Certified Fraud Examiner (CFE) - # 610871 Certified Sarbanes Oxley Expert (CSOE) Certified Internal Auditor (CIA) currently in progress, left with one part to complete – ... - 2014 Nov 13

Project Manager Management

Cary, NC
... Investigated red flags for fraud or embezzlement. Act, Privacy Act and Community Reinvestment Act. Maintained confidentiality of bank records and client information. Serviced commercial and consumer loans. Answered phones for general loan servicing ... - 2014 Oct 07
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