| Resume alert | Resumes 51 - 60 of 142 |
Accountant
Avon Lake, OH, 44012
... This joint task force works with local law enforcement and federal agents investigating Social Security disability fraud. Developed Key Performance Indicators to increase unit’s productivity. Most notably being “Average Days to Close” which helped ... - 2017 Aug 17
... This joint task force works with local law enforcement and federal agents investigating Social Security disability fraud. Developed Key Performance Indicators to increase unit’s productivity. Most notably being “Average Days to Close” which helped ... - 2017 Aug 17
Human Resource Customer Service
Willowick, OH
... Customer service position in ATM area included investigating and resolving customer inquiries regarding ATM fraud, lost cards, captured cards, and shortages. - 2017 Aug 07
... Customer service position in ATM area included investigating and resolving customer inquiries regarding ATM fraud, lost cards, captured cards, and shortages. - 2017 Aug 07
director of budgets and financial analysis-most recent permanent title
Columbia Station, OH, 44028
... Identified a 3 year fraud through forcing compliance with new controls. Audit leader on multiple industrial, governmental and system audits. Managed bank relationships and cash flows for several million dollar partnerships. Produced quarterly Board ... - 2017 Apr 26
... Identified a 3 year fraud through forcing compliance with new controls. Audit leader on multiple industrial, governmental and system audits. Managed bank relationships and cash flows for several million dollar partnerships. Produced quarterly Board ... - 2017 Apr 26
Information Technology Management
Cleveland, OH
... practice with strategic media coverage, grassroots advertising and direct marketing techniques Certifications Medicare Fraud and Abuse: Prevention, Detection, and Reporting (CMS) Education and Professional Affiliations Ashland Theological ... - 2017 Apr 15
... practice with strategic media coverage, grassroots advertising and direct marketing techniques Certifications Medicare Fraud and Abuse: Prevention, Detection, and Reporting (CMS) Education and Professional Affiliations Ashland Theological ... - 2017 Apr 15
Administrative Assistant Service Representative
Cleveland, OH
... with various documentation as required 11/01 – 9/16/05 Fifth Third Bank Senior Administrative Assistant – Bank Protection Assisted with internal and external fraud investigations Conducted new employee orientation (photos and fingerprinting); ... - 2017 Apr 04
... with various documentation as required 11/01 – 9/16/05 Fifth Third Bank Senior Administrative Assistant – Bank Protection Assisted with internal and external fraud investigations Conducted new employee orientation (photos and fingerprinting); ... - 2017 Apr 04
Customer Service Manager
Cleveland, OH
... Gained extensive experience in underwriting HARP, Freddie Mac, and Fannie Mae loans Specialty Account Review Unit Supervisor/AML and Fraud (AVP) 2011 – 2012 Managed a team of 21 senior lenders who were responsible for protecting Bank of America's ... - 2017 Feb 01
... Gained extensive experience in underwriting HARP, Freddie Mac, and Fannie Mae loans Specialty Account Review Unit Supervisor/AML and Fraud (AVP) 2011 – 2012 Managed a team of 21 senior lenders who were responsible for protecting Bank of America's ... - 2017 Feb 01
Customer Service Coordinator
Cleveland, OH
... Proofread documents for accuracy and authenticity and communicated suspected fraud and or discrepancies to the Operations Manager. Alphabetically and or numerically filed work orders and account information. Progressive Insurance Licensed Auto ... - 2016 Dec 08
... Proofread documents for accuracy and authenticity and communicated suspected fraud and or discrepancies to the Operations Manager. Alphabetically and or numerically filed work orders and account information. Progressive Insurance Licensed Auto ... - 2016 Dec 08
Customer Service Human Resources
Cleveland, OH
... denials, etc., involving significant cost and legal exposure for Progressive Identifies and investigates potential STD/FMLA fraud and/or soft fraud issues and works with HR/Legal to resolve appropriately Manages all pay and benefit needs and issues ... - 2016 Jun 21
... denials, etc., involving significant cost and legal exposure for Progressive Identifies and investigates potential STD/FMLA fraud and/or soft fraud issues and works with HR/Legal to resolve appropriately Manages all pay and benefit needs and issues ... - 2016 Jun 21
Administrative Assistant
Cleveland, OH
... Assets Protection July 2014 to August 2015 Target - Myrtle Beach, South Carolina Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security ... - 2016 Jun 11
... Assets Protection July 2014 to August 2015 Target - Myrtle Beach, South Carolina Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security ... - 2016 Jun 11
Manager Accounting
Mentor, OH
... Implemented new standards and tighter controls to reduce fraud and company’s potential liability. Introduced a training and cross training strategy that better defined segregation of duties and minimized workflow interruptions. Initiated and ... - 2016 Jan 03
... Implemented new standards and tighter controls to reduce fraud and company’s potential liability. Introduced a training and cross training strategy that better defined segregation of duties and minimized workflow interruptions. Initiated and ... - 2016 Jan 03