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Hutto, TX, 78634
... Education And Training MAFM - CERTIFIED FRAUD EXAMINER JUNE 2011 keller graduate school of management Tinley Park, IL G.P.A. 3.67 bs - accounting 2007 chicago state university Chicago, IL technical skills . MICROSOFT WORD, EXCEL, POWERPOINT; ...
- 2013 May 14
Leander, TX, 78613
... • Reconciled or noted and reported discrepancies found in records • Accessed computerized financial information to answer ACH, fraud, research and chargeback fee questions as well as those related to specific individual accounts • Researched and ...
- 2013 May 10
Pflugerville, TX
... ADDITIONAL INFORMATION Languages: English, working knowledge of Swedish and French Volunteer: Houston Read Commission-Health education editor and fraud prevention lecturer, Relay for Life Team Captain at Texas A&M Publications: Savely, SM, Hamilton, ...
- 2013 May 05
Austin, TX, 78704
... • Conducted investigations into various allegations of dignity and respect, harassment, discrimination, retaliation, fraud, abuse and misconduct. 09/2007 – 06/2008 Kellogg, Brown & Root Bagram, Afghanistan Senior Human Resources Generalist Directly ...
- 2013 Feb 28
Austin, TX
... Maritime and White Collar Criminal Practice (Environmental, Tax Fraud, Business Fraud). Experience: Mediated approximately 500+ diverse, complex cases in most major Texas cities and throughout Southeastern U.S. (i.e., Louisiana, Mississippi, ...
- 2013 Feb 12
Leander, TX, 78641
... Spearheaded a companywide project to increase security procedures and fraud prevention protocols 6. Led a team consisting of Human Resources and Production to hire various positions at various levels throughout the organization 7. Increased sales by ...
- 2013 Feb 11
Austin, TX
... presentation to summing-up panel, LBJ School Symposium on Corporate Governance and Control Fraud, The University of Texas at Austin, April 29, 2003. Righteous Anger at the Wicked States: The Meaning of the Founders Constitution presented at The ...
- 2013 Jan 02
Hutto, TX, 78634
... reports of fraud within casino. • Supervised loss prevention officers to secure game table chip fills and credit markers; escort patrons to their vehicles. Provided training to officers on safety injury prevention of casino inner and outer entities. ...
- 2012 Nov 30
Austin, TX
... Lead Software Test Engineer Managed a team of 5 responsible for critical path software testing for Globeset s premier online fraud detection system which was launched under the American Express Blue Card brand. Managed an outsourced team of 20 ...
- 2012 Nov 06
Austin, TX, 78729
... • Designed security statistical correlation modules based on Neiman Marcus fraud detection engine to integrate with any data source (including ArcSight). • Developed visualization methodology and integrated business visual analytics tool allowing ...
- 2012 Oct 29