| Resume alert | Resumes 81 - 90 of 125 |
Customer Service High School
Raleigh, NC, 27607
... a register • Handled money (returns and transactions) • Greeted Customers • Received numerous certificates for preventing fraud at Lowe's VICTIMS ADVOCATE REDEFINING REFUGE Redefining Refuge - Tampa, FL - January 2014 to February 2014 Supervised ... - 2014 Sep 13
... a register • Handled money (returns and transactions) • Greeted Customers • Received numerous certificates for preventing fraud at Lowe's VICTIMS ADVOCATE REDEFINING REFUGE Redefining Refuge - Tampa, FL - January 2014 to February 2014 Supervised ... - 2014 Sep 13
Customer Service Management
Raleigh, NC
... CORE COMPETENCIES • Risk Management • Financial and Credit Analysis • Fraud Analysis • Cash Flow Analysis • Auditing and Accounting • Debt Restructuring • Account and General Ledger Reconciliations • Mortgage and Consumer Underwriting EXPERIENCE ... - 2014 Aug 22
... CORE COMPETENCIES • Risk Management • Financial and Credit Analysis • Fraud Analysis • Cash Flow Analysis • Auditing and Accounting • Debt Restructuring • Account and General Ledger Reconciliations • Mortgage and Consumer Underwriting EXPERIENCE ... - 2014 Aug 22
High School Medical
Morrisville, NC
... Vetted backlogged transactions and continued to maintain up to date fraud checks . Edited meta data for bands releasing albums Music . Proficient in Bass Guitar, Piano, Drums, and Guitar . Released an album with my former band Writing . Published ... - 2014 Jun 16
... Vetted backlogged transactions and continued to maintain up to date fraud checks . Edited meta data for bands releasing albums Music . Proficient in Bass Guitar, Piano, Drums, and Guitar . Released an album with my former band Writing . Published ... - 2014 Jun 16
Management Project
Clayton, NC
... Created comprehensive report related to investigation of major insurance company arson and fraud alleged action, examining financial and situation issues surrounding fire; findings supported allegation. . Traced and determined complex scheme to ... - 2014 Mar 27
... Created comprehensive report related to investigation of major insurance company arson and fraud alleged action, examining financial and situation issues surrounding fire; findings supported allegation. . Traced and determined complex scheme to ... - 2014 Mar 27
Data Pvt Ltd
Cary, NC
... American Express Pvt Ltd, Gurgaon India Business Analyst Jul 2001 Jun 2003 Worked in an analytics team focused on identifying and preventing fraudulent charge card transactions, covering Internet, mail order and merchant fraud. Primary Contributions ... - 2014 Jan 14
... American Express Pvt Ltd, Gurgaon India Business Analyst Jul 2001 Jun 2003 Worked in an analytics team focused on identifying and preventing fraudulent charge card transactions, covering Internet, mail order and merchant fraud. Primary Contributions ... - 2014 Jan 14
Customer Service Technical Support
Raleigh, NC
... Very familiar with fraud detection techniques? . Excellent Microsoft Office Suite skills . Proficient in Windows Operating System 2000, XP, 7 . Internet web browsers Windows Explorer, Safari web . Active Directory References available upon request - 2013 Oct 12
... Very familiar with fraud detection techniques? . Excellent Microsoft Office Suite skills . Proficient in Windows Operating System 2000, XP, 7 . Internet web browsers Windows Explorer, Safari web . Active Directory References available upon request - 2013 Oct 12
Customer Service, Data Entry, Accounting Manager, Administrative Clerk
Raleigh, NC, 27610
... • Recognizes transactions that may be violations of USC 1715 or are suspected Fraud, Waste, and Abuse • Process Payroll files (Military & IDT) in a timely matter (1-2 business days or by month end cut off) • Maintains a Transactions for Others (TFO) ... - 2013 Oct 08
... • Recognizes transactions that may be violations of USC 1715 or are suspected Fraud, Waste, and Abuse • Process Payroll files (Military & IDT) in a timely matter (1-2 business days or by month end cut off) • Maintains a Transactions for Others (TFO) ... - 2013 Oct 08
Customer Service Representative
Raleigh, NC
... Highly experienced in accurately recognizing and routing calls related to: o Suspected fraud o Calls better suited for the Financial Institution or Client o Disabled profiles o Inquiries to be referred to other specific departments . Capable of ... - 2013 Jul 17
... Highly experienced in accurately recognizing and routing calls related to: o Suspected fraud o Calls better suited for the Financial Institution or Client o Disabled profiles o Inquiries to be referred to other specific departments . Capable of ... - 2013 Jul 17
Security Accounting
Raleigh, NC
... NC State Auditor's Office- Information Systems Audit Supervisor (9/1992 10/2011) Responsible for designing and performing audit procedures to uncover fraud/errors in such areas as Payroll, Food Nutrition Service (formerly Food Stamps), Medicaid, ... - 2013 Jan 29
... NC State Auditor's Office- Information Systems Audit Supervisor (9/1992 10/2011) Responsible for designing and performing audit procedures to uncover fraud/errors in such areas as Payroll, Food Nutrition Service (formerly Food Stamps), Medicaid, ... - 2013 Jan 29
Customer Service Manager
Knightdale, NC
... Performed audit of applicant budget information as well as contracts and bidding processes to protect the program against fraud. Provided second-level review of applicant and service eligibility. Associate Manager I, Program Integrity Assurance, ... - 2013 Jan 24
... Performed audit of applicant budget information as well as contracts and bidding processes to protect the program against fraud. Provided second-level review of applicant and service eligibility. Associate Manager I, Program Integrity Assurance, ... - 2013 Jan 24