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Fraud resumes in Birmingham, AL

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Resume alert Resumes 61 - 70 of 102

Manager Management

Birmingham, AL, 35243
... This improved security to reduce potential for fraud. * Identified non-compliance with professional standards. Shortly after being hired, performed internal quality assessment review (QAR) to determine gaps between the department's policies and ... - 2013 Jul 18

Assistant Research

Birmingham, AL
... Research Integrity Officer (1995-present), helped establish guidelines for investigation of scientific fraud. 21st Century Coordinating Committee, member (1995-2000). PUBLICATIONS (undergraduate students are underlined) Leo Pezzementi, Eric Krejci, ... - 2013 Jan 04

Accounting Management

Birmingham, AL
... (Double Major) Completed coursework includes: Project Management, Systems Analysis, Database Management Systems, IT Audit, Accounting Information Systems, Financial Accounting I & II, Cost Accounting, Internal Auditing, and Fraud Examination. ... - 2012 Dec 22

Customer Service Data Entry

Birmingham, AL
... Wells Fargo, Homewood, AL November 2009 - May 2010 Fraud Specialist Process/Submit Fraud Claims, Data Entry, Ship Debit/ATM cards, Mail Affidavits, Submit Negative ID/Travel Notification Forms, Refund Fees, and etc, Sitel Corporation, Birmingham, AL ... - 2012 Dec 12

Real Estate Accounting

Birmingham, AL
... Member, Beta Alpha Psi (accounting honorary) Certified Public Accountant (CPA), September 1984 Certified Fraud Examiner (CFE), October 1993 Certified Valuation Analyst (CVA - Business Valuations), November 1997 Accredited in Business Valuations (ABV ... - 2012 Nov 04

Project Manager Security

Birmingham, AL
... award 1986, currency maintained Certified Fraud Examiner (CFE) by Association of Certified Fraud Examiners, ACFE (#42520), initial award 1996, currency maintained Elected Senior Member Institute of Electronic and Electrical Engineers (IEEE) 1992; ... - 2012 Oct 01

Manager Accounting

Pelham, AL, 35124
... Ultimate Salon, Nail Image, and Lamour Nails Education University of Alabama at Birmingham:Birmingham, AL • Bachelor in Accounting 2012 Coursework: Accounting Principles, Financial Accounting, Auditing and Fraud Prevention, and Tax Accounting. ... - 2012 Aug 07

Customer Service Management

Birmingham, AL, 35222
... INS21 FOR P&C AND INSURANCE FRAUD. 11/98-6/04 SOUTHTRUST BANK OF ALABAMA–DEPOSIT COLLECTIONS ADJUSTER-BIRMINGHAM, AL OPERATED AS A COLLECTOR FOR A SPECIALIZED DEPARTMENT WITHIN SOUTH TRUST BANK'S CORPORATE OFFICE. PLACED OUTBOUND CALLS TO CUSTOMERS ... - 2012 Mar 26

Controller, Finance Manager

Birmingham, AL, 35215
... Implement internal controls to detect accounting and financial reporting errors, fraud, defaults, legal/tax code violation and noncompliance with the organization’s code of conduct and authorize investigations. JEFFERSON COUNTY COMMISSION (DBA ... - 2011 Nov 21

Sales Customer Service

Harpersville, AL, 35078
... provided debit card/ATM fraud • software and support; and designed ATM/Debit card for best use and configuration. Successfully planned and executed business continuity plan for voice/data communications and • information technology services; ... - 2011 Aug 04
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