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Resumes 91 - 100 of 223 |
Dripping Springs, TX
... Test Analyst Dell International Services INVESTIGATOR ONLINE (IOL) Description IOL2 is the web based application is built for the fraud detection from Experian UK. Roles and Responsibilities: Analyzing the Business Requirement Document, High level ...
- 2018 Jan 20
Round Rock, TX
... At Dell Financial Services, we helped customers obtain loans for their purchases, and prevented fraud through identity theft. Broadcasting 1976-Current Over the years I hosted successful morning shows in Boston, and all over New England. In Austin I ...
- 2018 Jan 09
Austin, TX
... – Audit Scandal Presentation Spring 2017 Researched HealthSouth Accounting Scandal and examined the causes and consequences of the fraud using risk-based approach and GAAS Identified audit implications of the case and provided suggestions on what ...
- 2017 Dec 29
Austin, TX
... conflicts, misconduct, corporate culture, performance management, and state/federal employment laws with partnerships with corporate counsel, corporate compliance, and fraud/risk management enterprises to bring investigations to timely resolution. ...
- 2017 Nov 28
Austin, TX
... Coursework: Big Data Intelligence, Marketing Management in Digital Environment, Managing Dynamic Organizations, Fraud and Forensic Accounting, Management Consulting, Managing Technological Change, Strategies in operations management Oxford Brookes ...
- 2017 Nov 02
Round Rock, TX, 78665
... Project Fixed assets YTD depreciation Annual Fixed assets inventory review Constant review of processes and procedures Fraud prevention awareness – report irregularities/inconsistencies/processes failure Other Banking Experience First Texas Bank ...
- 2017 Aug 22
Manor, TX, 78653
... Posted commercial payments and prepared daily deposits, investigated fraud and police documents, making judgement calls on the account, assigned accounts to field collectors and routing, reviewed all invoices from agencies and contractors to submit ...
- 2017 Aug 05
Round Rock, TX, 78664
... in order requests to delivery carriers Performed fraud research on all accounts with new delivery requests Worked in DM, CRM, Toolbox modules EDUCATION Bachelor of Science – Computer Information Systems Friends University August 2008 – October 2010
- 2017 Apr 13
Austin, TX
... Perform and utilize specific software that integrates the use of a scanner to save customers data as a backup to avoid fraud and improve the safety and security of the company. Java Projects April 2011 – July 2012 : Akwafinances S.A.: Creation of a ...
- 2017 Mar 23
Austin, TX
... It provides financial services providers with next-generation analytic applications that address their risk management, performance management, Fraud detection and operational analysis needs. It strengthens Governance, Risk and Compliance (GRC) ...
- 2017 Mar 03