| Resume alert | Resumes 41 - 50 of 142 |
Accounting Manager
North Royalton, OH
... After a change in management, the owner, located in Germany, had the company investigated for alleged fraud. The investigative accountant was impressed with the controls, design, and implementation of the accounting system and commended my work, ... - 2018 Sep 04
... After a change in management, the owner, located in Germany, had the company investigated for alleged fraud. The investigative accountant was impressed with the controls, design, and implementation of the accounting system and commended my work, ... - 2018 Sep 04
Customer Service Employee Relations
Cleveland, OH
... Coordinated with allottees and service members in filing fraud claims. Worked diligently to expedite paperwork and filings to ensure compliance with program and governmental guidelines. Interacted with the client to solve problems, advice on related ... - 2018 Aug 29
... Coordinated with allottees and service members in filing fraud claims. Worked diligently to expedite paperwork and filings to ensure compliance with program and governmental guidelines. Interacted with the client to solve problems, advice on related ... - 2018 Aug 29
Internal Auditor
Pepper Pike, OH, 44124
... CFE, Certified Fraud Examiner: Conducted many fraud investigations leading to recoveries and convictions. Project Manager: Successfully managed migration of Multi-National Public Company Accounting/Finance Department with over 25 software programs ... - 2018 Jun 03
... CFE, Certified Fraud Examiner: Conducted many fraud investigations leading to recoveries and convictions. Project Manager: Successfully managed migration of Multi-National Public Company Accounting/Finance Department with over 25 software programs ... - 2018 Jun 03
IBM BPM ADMINISTRATOR
Cleveland, OH
... Developed an end-to-end solution based on IBM's BPM software- WLE BPM, ILOG JRules and Websphere Business Events illustrates the event driven BPM concept and can provide incremental benefits to your fraud detection capabilities, improvement without ... - 2018 Apr 17
... Developed an end-to-end solution based on IBM's BPM software- WLE BPM, ILOG JRules and Websphere Business Events illustrates the event driven BPM concept and can provide incremental benefits to your fraud detection capabilities, improvement without ... - 2018 Apr 17
Construction Financial Analyst
Independence, OH, 44131
... •Set-up a fraud department for credit-card chargebacks, cost avoidance >$100,000 annually. Goldberg Companies, Beachwood, OH 1993 - 1997 Accountant Performed review, compliance and tax services for diversified residential and commercial real estate ... - 2018 Apr 06
... •Set-up a fraud department for credit-card chargebacks, cost avoidance >$100,000 annually. Goldberg Companies, Beachwood, OH 1993 - 1997 Accountant Performed review, compliance and tax services for diversified residential and commercial real estate ... - 2018 Apr 06
SR. IT Business Analyst
Chagrin Falls, OH, 44022
... Acted as Lead Business Analyst for large implementation project for detecting medical claims fraud, waste and abuse. Collaborated with development and project management teams to create and update Business Requirements document for large project in ... - 2018 Mar 07
... Acted as Lead Business Analyst for large implementation project for detecting medical claims fraud, waste and abuse. Collaborated with development and project management teams to create and update Business Requirements document for large project in ... - 2018 Mar 07
Accounting Accounts Payable
Lorain, OH, 44055
... Resulted in several fraud referrals. EXPERIENCE KOCIAN & CO. Strongsville Staff Accountant 1/2017 to Current Working on client’s books-Analyzing and adjusting general ledger on a variety of clients Bank reconciliations. Imputing data into QuickBooks ... - 2018 Mar 05
... Resulted in several fraud referrals. EXPERIENCE KOCIAN & CO. Strongsville Staff Accountant 1/2017 to Current Working on client’s books-Analyzing and adjusting general ledger on a variety of clients Bank reconciliations. Imputing data into QuickBooks ... - 2018 Mar 05
Mortgage Loan
Cleveland, OH
... modification scenarios to propose and recommend/communicate appropriate loan workout Review all red flags (for potential fraud) to determine whether or not a file would need to be reviewed by our Loan Integrity Operations Department Interact with ... - 2018 Feb 20
... modification scenarios to propose and recommend/communicate appropriate loan workout Review all red flags (for potential fraud) to determine whether or not a file would need to be reviewed by our Loan Integrity Operations Department Interact with ... - 2018 Feb 20
Customer Service Sales
Maple Heights, OH
... preparing routine correspondences, refer case for fraud investigations, attend state hearings, explain services to customers, complete reports and interviews. Responded to all inquiries from the general public in a prompt and professional manner. 02 ... - 2017 Nov 20
... preparing routine correspondences, refer case for fraud investigations, attend state hearings, explain services to customers, complete reports and interviews. Responded to all inquiries from the general public in a prompt and professional manner. 02 ... - 2017 Nov 20
Customer Service Representative
Grafton, OH, 44044
... Fraud Overview for Sales 11/09 BSA/OFAC: Combating Money Laundering 7/09, 9/08, 9/07 Notary for the State of Ohio - 2017 Oct 31
... Fraud Overview for Sales 11/09 BSA/OFAC: Combating Money Laundering 7/09, 9/08, 9/07 Notary for the State of Ohio - 2017 Oct 31