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Fraud resumes in Arlington, MA

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Financial Reporting Project Management

Boston, MA
... Economic and Finance Ministry, Tirana, Albania Certified Public Accountant License Presentations 2013 Micro-thesis – Audit Fraud Professional trainings 2011 Business Modeling Institute Certificate for training in accounting software Alpha Platinum ... - May 05

Mlt(Ascp)Cm, Cpht(Ptcb), Cpc-A(Aapc)

Swampscott, MA
... Home Services Specialist Adecco - Beaverton, OR January 2008 to May 2008 BANK OF AMERICA-- Adjudication of refinance mortgage loans within IBM software, verified credit and fraud on customer accounts, inbound and outbound phone calls, created ... - Apr 30

Data Management Research

North Billerica, MA
... ● Fraud pager monitoring responsibilities. ● Worked trouble tickets regarding service-related troubles/issues to resolution. ● Completed and managed translation changes in response to customer reported troubles. ● Provided OJT to teammates as well ... - Apr 04

Delivery Driver Customer Service

Peabody, MA
plication Contact information Edit Full Name Ahmed Zraizaa Email Address ad4orz@r.postjobfree.com To mitigate fraud, Indeed may mask your email address. If masked, the employer will see an address like ad4orz@r.postjobfree.com. Some employers, ... - Mar 31

Software Development C C++

Harvard, MA, 01451
... Developed and supported the Euro Low Fraud Migration project for Amazon. Responsible for developing software to support new features, enhancements, and fixed defects in the existing code base in a C/C++/Chase Stratus VOS environment. Used Python to ... - Mar 19

Customer Service Package Handler

Boston, MA
... Rec.,Flagstaff, Arizona 2004-2006 Bank of America—Fraud and Claims Adjuster, Grand Rapids, Michigan 2002-2004 Radisson Hotel Fine Dining—Server/Room Service, Grand Rapids, Michigan 2000-2003 College of S. Nevada/ Anthropology, Roxbury Comm. College/ ... - Mar 17

Accounting Advisory / Experienced Financial and Risk Analyst

Boston, MA
... ●Maintaining records, paying taxes, communicating financial information, designing data processing systems, investigating fraud ●Preparation and Review of Financial Statements for Taxation, Investment and Borrowing Purposes Equifax Pty Ltd: Senior ... - Mar 16

Software Development React Native

Brighton, MA
... Video representation - link LEADERSHIP EXPERIENCE ● Co-speaker - “Serverless Fraud and Compliance with ML'' workshop with Cj Ejimuda. (Moov’s Fintech DevCon at Austin, TX) – August 2023. Video presentation - link ● Assistant Sports Director – ... - Mar 08

Information Maternity Leave

Foxborough, MA
... As described above, examples of business purposes include performing services on our behalf, internal operations, prevention of fraud and other harm, and legal compliance. The categories of third party service providers to which we may share the ... - Mar 07

General Counsel Political Science

Boston, MA
... multiple cases at once • Performed legal research on issues involving the MUPC/MUTC, corporate fraud, and 501(c)(3) Organizations • Drafted a variety of legal documents including briefs, complaints, and memorandums of law Law Office of Joseph T. ... - Mar 06
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