| Resume alert | Resumes 31 - 40 of 142 |
Data Analyst Manager
Cleveland, OH
... Citibank, Beijing, China 06/2017 - 10/2017 Financial Data analyst Intern Established a model to find 10 suspected credit card fraud consumption from 200,000 records Identified five major motivations for financial purchasing behaviors using SAS ... - 2020 Nov 11
... Citibank, Beijing, China 06/2017 - 10/2017 Financial Data analyst Intern Established a model to find 10 suspected credit card fraud consumption from 200,000 records Identified five major motivations for financial purchasing behaviors using SAS ... - 2020 Nov 11
Medical Health
Euclid, OH
... JULY 2014 – AUGUST 2018 BANKER, huntington Bancshares Incmd Checked amount details and fraud markers for transaction papers such as checks and money orders Completed special procedures for customers such as ordering new checks, stopping payments or ... - 2020 Nov 10
... JULY 2014 – AUGUST 2018 BANKER, huntington Bancshares Incmd Checked amount details and fraud markers for transaction papers such as checks and money orders Completed special procedures for customers such as ordering new checks, stopping payments or ... - 2020 Nov 10
Manager Account
Cleveland, OH
... Initiated fraud investigations and loss recovery investigations. Selected as an interview host for prospective employees. EDUCATION BACHELOR’S DEGREE - BA, ECONOMICS JURIS DOCTOR - CUM LAUDE University of Michigan – Ann Arbor, MI Detroit College of ... - 2020 Oct 08
... Initiated fraud investigations and loss recovery investigations. Selected as an interview host for prospective employees. EDUCATION BACHELOR’S DEGREE - BA, ECONOMICS JURIS DOCTOR - CUM LAUDE University of Michigan – Ann Arbor, MI Detroit College of ... - 2020 Oct 08
25 years law enforcement,conducting and supervising investigations
Strongsville, OH
Objective: To utilize my extensive investigative skills to make a positive contribution as an experienced Investigator in a dynamic and progressive company Summary of Qualifications: Experienced in supervising public assistance fraud and employee ... - 2020 Jun 19
Objective: To utilize my extensive investigative skills to make a positive contribution as an experienced Investigator in a dynamic and progressive company Summary of Qualifications: Experienced in supervising public assistance fraud and employee ... - 2020 Jun 19
Accounting Controller
Cleveland, OH
... Implemented new controls that resulted in detection of employee fraud. EDUCATION Masters of Science - Information Systems & Assurance – Accounting Concentration University of New Mexico Albuquerque, NM Graduated May 2019, 3.85 GPA Graduate Tax ... - 2020 Jun 12
... Implemented new controls that resulted in detection of employee fraud. EDUCATION Masters of Science - Information Systems & Assurance – Accounting Concentration University of New Mexico Albuquerque, NM Graduated May 2019, 3.85 GPA Graduate Tax ... - 2020 Jun 12
Community Office Manager
Cleveland, OH
... Education JURIS DOCTRATE JUNE-1988 DICKINSON SCHOOL OF LAW- PENN STATE UNIVERSITY, ·Major: Criminal Justice ·Related coursework: Investigation law, Criminal law, Fraud Analysis BACHELOR OF ARTS MAY 1983 BATES COLLEGE ·Major: Political Science ·Minor ... - 2019 Dec 09
... Education JURIS DOCTRATE JUNE-1988 DICKINSON SCHOOL OF LAW- PENN STATE UNIVERSITY, ·Major: Criminal Justice ·Related coursework: Investigation law, Criminal law, Fraud Analysis BACHELOR OF ARTS MAY 1983 BATES COLLEGE ·Major: Political Science ·Minor ... - 2019 Dec 09
Information Security Management
Cleveland, OH
... Collaborating with representatives from Corporate & Institutional Banking Fraud team to discuss status of fraud investigations with clients falling victim to business E-mail compromise (BEC) fraud. This requires staying abreast of the latest trends ... - 2019 Jun 25
... Collaborating with representatives from Corporate & Institutional Banking Fraud team to discuss status of fraud investigations with clients falling victim to business E-mail compromise (BEC) fraud. This requires staying abreast of the latest trends ... - 2019 Jun 25
Office Service
Wickliffe, OH, 44092
... I have worked in several different investigation units such as Narcotics Unit, the F.B.I Drug Task Force, The Warrant Unit, the Detective Bureau and currently assigned to the Financial Fraud and Identity Theft Task Force that is headed up by The ... - 2019 Jun 03
... I have worked in several different investigation units such as Narcotics Unit, the F.B.I Drug Task Force, The Warrant Unit, the Detective Bureau and currently assigned to the Financial Fraud and Identity Theft Task Force that is headed up by The ... - 2019 Jun 03
Accounting Assistant Manager
Cleveland, OH
... ● Audited and tracked franchise expenses reports to verify compliance and detect areas of possible fraud. ● Corrected QuickBooks errors made by predecessor through extended work hours. ● Various side projects included: cost flow projection, ... - 2019 Apr 20
... ● Audited and tracked franchise expenses reports to verify compliance and detect areas of possible fraud. ● Corrected QuickBooks errors made by predecessor through extended work hours. ● Various side projects included: cost flow projection, ... - 2019 Apr 20
Assistant Financial Analyst
Cleveland, OH
... the processing of client queries Redesigned the workflow of job processing and increased work efficiency to 100%+ Detected 5+ fraud insurance claims up to $1,000,000 according to Insurance fraud detection training Accounting Department of FVS Inc, ... - 2018 Dec 13
... the processing of client queries Redesigned the workflow of job processing and increased work efficiency to 100%+ Detected 5+ fraud insurance claims up to $1,000,000 according to Insurance fraud detection training Accounting Department of FVS Inc, ... - 2018 Dec 13