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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
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
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
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
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
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
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
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
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
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