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Fraud resumes in Barrington, NH

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Customer Service Financial Analyst

Hampton, NH
... University Management Training ● HIPAA Certified training through Oculus Health ● Active Shooter Awareness training through Lahey Health ● Loss and Fraud Prevention Management through Lowes University Management Training References Upon Request! - 2023 Oct 10

fraud and cybersecurity

Hampton, NH
... solutions (third party risk assessment) 18 - Organize information security awareness and training program initiatives 19 FRAUD PREVENTION SUPERVISOR 20 Jun 2019 - Dec 2020 Desjardins, Montréal, Canada 21 - Develop the skills and autonomy of junior ... - 2022 Oct 27

Cobol, Oracle, Sql, Crystal, Toad, mainframe

Concord, NH, 03301
... I developed interface, extracting eligible claimants with Cobol programs for Treasury Offset Program, referring claimants that have committed fraud to US Treasury for offsetting of those debts from their Federal Tax Returns. I developed 2 interfaces ... - 2022 Sep 17

Claims Specialist Branch Manager

Northwood, NH
... Responsible for conducting fraud investigations and passing along referrals to the internal fraud department to look into these cases in which they would determine if fraudulent activity warranted contacting the Department of Justice to prosecute ... - 2021 Oct 21

Administrative Assistant Office

Milton, NH
... Analyst III 2012 – 2013 Secretary IV and Office Manager School District Hillsborough County 2007 – 2009 Tampa, FL 2011 – 2012 Fraud Account Supervisor Capital One, Tampa, FL 2001 – 2007 Office Manager Mortgage Companies Contractor, Tampa, FL 1989 – ... - 2020 May 19

Accounting Accountant

Civic District, NH, 03301
... Master’s Degree in Accountancy MOUNT WASHINGTON COLLEGE: Manchester, NH Bachelor’s Degree in Business: Cumulative GPA 3.95/4 LICENSES & AWARDS • Licensed Certified Fraud Examiner • Alpha Chi National College Honor Society EMPLOYMENT HISTORY DIANE B. ... - 2019 Jan 28

Customer Service Representative

Barrington, NH
... Utilizing over 10 years’ experience in a call center environment, fraud research, dispatch, accounting, and marketplace order entry. COMPUTER SKILLS Experience in Microsoft Office, Microsoft Dynamic GP, BV Ecommerce, AliveChat, and TrustEv. ... - 2018 Mar 08

Sales Manager

Portsmouth, NH
... • Coached, trained, and motivated staff with a focus on merchandising, inventory control, fraud prevention and customer service; analyzed store staffing requirements and developed annual store operations budgets. • Developed criteria, and evaluated ... - 2013 Dec 21

Electrical Engineer Mechanical

Exeter, NH, 03833
... - Digital image analysis & fraud detection. - Composite engineering, design, and methods. - Electromechanical design. - Turbo machinery mechanical design. - Sensor development. - Control systems for variable geometry turbo machinery. - Acoustic ... - 2013 Jul 09

Human Resources Security

Auburn, NH
... Department of Employment Security Concord, NH Investigator Conducted field investigations related to allegations of Unemployment Compensation fraud. Conducted fact finding with employers, claimants and others. Summarized and prepared evidential ... - 2012 Nov 01