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Fraud resumes in Birmingham, AL

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Resume alert Resumes 41 - 50 of 102

Program Manager Coordinator

Birmingham, AL
... (ASIA), 2014 - Present Board of Directors, National Association of Employee Concerns Professionals, 2013 - 2014 Certified Fraud Examiner, 2009 - Present Blankenship & Seay WorkStyle Assessment, 2009, 2017 (copy available upon request) CONTINUING ... - 2021 May 18

Data Manager

Birmingham, AL, 35244
... ETL Informatica Developer FRAUD Data Mart BBVA Compass is a leading U.S. banking franchise with operations throughout the Sunbelt region and it ranks among the top 25 largest banking sector in U.S. It has been recognized as one of the nation's ... - 2021 Feb 03

Manager Financial

Birmingham, AL
... Following proper procedures to minimize risk and reduce fraud. Balancing cash drawers. Building rapport with customers. EDUCATION AND TRAINING BACHELOR OF SCIENCE: FINANCE Expected in 04/2021 University of Alabama At Birmingham, Birmingham, AL ... - 2021 Jan 06

Accounting Mortgage

Pelham, AL
... Developed and installed fraud prevention controls, resulting in $1.7 million in loss prevention. Enhanced efficiency and accuracy of compensation plan by designing and implementing computerized system. Conceived, created, and launched origination ... - 2021 Jan 05

Strategic Communications Senior Professional

Birmingham, AL
... an international membership organization, a fatal school shooting, government agency mismanagement, corporate accounting fraud and embezzlement, legal cases • Create and execute comprehensive business development strategies and government contract ... - 2020 Oct 15

Accounting Assistant

Birmingham, AL
... EXPERIENCE WELLS FARGO BANK, MADISON, AL Personal Banker 1, May 2017-present Conduct quarterly and annual audits of financial records and legal procedures while being proactive in preventing financial wrongdoing and monetary fraud. Effective ... - 2020 Aug 27

Home Health Manager

Birmingham, AL
... •Assisted banking customers who were victims of fraud, theft and identity theft. Initiated investigation with fraud department. •Assisted customers with replacing lost or stolen cards. •Informed teammates of any new changes and developments within ... - 2020 Feb 14

Employee Relations Customer Care

Birmingham, AL
... I have 17 years of experience in Financial Services (7), compliance (7) and fraud investigations (3) in ICCC at Wells Fargo N.A., 14 years management and military service, and 3 year as a Business Owner. Acknowledged strengths in financial reporting ... - 2020 Feb 01

Manager Project

Birmingham, AL
... Security PM & Scrum Master September 2018- present Effectively led as a servant leader Facilitated multiple Agile/Scrum events Led development initiatives with a focus on fraud, cyber-security, intrusion detection and physical security Successfully ... - 2019 Feb 18

Accounts Receivable, Collections, Customer Service

Birmingham, AL
SKILLS EXPERIENCE KIM TUCK **** ***** ****, **********, ** 35215 H: 205-***-**** ac50q2@r.postjobfree.com Submitting fraud claims via call center Collection/Accounts receivable Customer Service 11/2009 to 11/2016 Customer Service Representative ... - 2018 Jun 26
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