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Pittsburgh, PA, 15122
... Slippery Rock University Slippery Rock, PA, United States Minor in Marketing Member of Black Action Society Coursework in Marketing, Fraud Investigations, Accounting and Management Experience Used propane forklift to load trailer at warehouse. ...
- 2013 May 20
Pittsburgh, PA
... DataVerify, Pittsburgh, PA January 2012-May 2012 Verification Specialist at a top provider of fraud prevention. . Contacted employers to validate employee information. . Documented findings and actions concisely. . Worked promptly and efficiently to ...
- 2012 Nov 26
Pittsburgh, PA
... Work History PNC Bank Pittsburgh, PA Regulation E Services, Team Lead Non-Fraud 07/07- Present (Current Salary $37,000) aa Provide guidance to direct team members, other bank employees and service partners on complex issues aa Resolve incoming ...
- 2012 Nov 02
Latrobe, PA
... Location: US Experience: 24 Years Status: Employee Available: 07/01/12 Desired Occupation: Chief Financial OfficerFINANCE EXECUTIVE Deep experience in best-practice-focused financial accounting, auditing, anti-fraud, and enterprise risk management. ...
- 2012 Oct 09
Pittsburgh, PA
... 89-94, December 2007.Jiyan Pan, Quanfu Fan, Sharathchandra Pankanti, et al., Soft Margin Keyframe Comparison: Enhancing Precision of Fraud Detection in Retail Surveillance, 2011 IEEE Workshop on Applications of Computer Vision (WACV’11), Kona, ...
- 2012 Oct 05
Pittsburgh, PA
... improved fraud detecting and interpersonal skills during individual mortgages approval process. . Conducted research on several provincial industrial construction projects. Investigated clients' backgrounds, reviewed financial statements, and ...
- 2012 Oct 03
Pittsburgh, PA
... • Initiated credit card fraud claims on behalf of our clients cardholders. • Entered data into Master card’s customer database and Microsoft Excel. Big Lots, Monroeville, Pennsylvania 2/06-12/2007. Customer Service • Responded to & resolved customer ...
- 2012 Aug 30
Greensburg, PA, 15601
... 1986-1988 Bethel Park Police Department-Patrolman and Criminal Investigator 1988-1989 Pennsylvania Office of Attorney General-Criminal Investigations and Supervision to include: Environmental Crimes, General Investigations, Insurance Fraud; ...
- 2012 Jul 28
Monroeville, PA, 15146
... V The products and services include eBizid(electronic business identity),Digital certs & signatures, Global business info database E-agreement & payment system, Dispute resolution and Fraud watch. V Design and development of user interface and ...
- 2011 Jan 13
Pittsburgh, PA, 15237
... Administrators 42 CEU’s biennially - Nursing Home Administrator (NHA) License American Health Lawyers Association Annual Fraud and Compliance Forum Professional Affiliations Long Term Care Consortium (LTCC) Health Care Compliance Association (HCCA ...
- 2010 Dec 27