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Resumes 61 - 70 of 142 |
Hudson, OH, 44236
... Time Reviewed and monitored customer transactions for accuracy and fraud Raised, lowered and created credit accounts for customers Worked with authorities when customers were detained in store for fraud or theft References available upon request
- 2015 Dec 22
Cleveland, OH
... Prepared a monthly executive summary of pharmacy costs for the state to identify potential misuse/abuse and/or fraud. Created and administered project plans to facilitate vendor selection including writing the RFP, establishing scoring system, ...
- 2015 Nov 25
Cleveland, OH
... Intermediate Accounting I & II, Federal Taxation, Accounting Information Systems, Advanced Accounting, Auditing and Fraud Investigation, Fraud Examination Work Experience Geatanos Pizza and Party Shop, Campbell, Ohio Assistant Manager June ...
- 2015 Jun 29
Berea, OH
... Technical/Systems Skills: Microsoft Project, Visio, Jabber/Sametime, Hogan, ALS, CL3, MSAS, Lotus Notes, Portfolio Viewer, Adjustments Hub Other Training: Privacy, Conduct and Ethics, Fraud Awareness, Corporate Security, Operational Risk, Account ...
- 2015 Mar 08
Aurora, OH
... Support internal audit to identify and prevent internet fraud activities. Interact and support authorities throughout entire investigations. Manage administration of the following company sites: www.carulla.com, www.vivero.com, www.telleva.com, www ...
- 2015 Mar 02
Gates Mills, OH
... • Followed fraud claims on debit and credit cards. • Cultivated and managed new and existing client relationships of high-net-worth individuals and their related businesses. COMPUTER SKILLS Proficient in SAP, GIFCO, QAD, XPPS, Lotus Notes, ...
- 2015 Feb 18
Independence, OH
... achieved all sales goals • Managed integration of fraud systems project during conversion with MBNA/Bank of America COMPUTER SKILLS Software: ADP, Quicken, Microsoft Outlook, INSPI, Lotus Notes, IEX, MS Office Pro 97/2000/2007/2010 Education ...
- 2015 Jan 19
Cleveland, OH
... Education & Affiliations Certified Public Accountant, March 2002 Certified Internal Auditor, February 2005 Certified Fraud Examiner, September 2005 Member of the Institute of Internal Auditors Member of the Association of Certified Fraud ...
- 2015 Jan 17
Brecksville, OH
... I am developing my expertise in the area of fraud and compliance Myers Industries - Akron, Ohio 1/2014 - Present Sr. Internal Auditor . Reporting to the Internal Audit Manager - Responsibilities include SOX 404 testing, internal control benchmarking ...
- 2014 Dec 31
Cleveland, OH
... Instrumental in designing and developing queries for the fraud group which led to the capture of a suspect of a stolen credit card ring who was employed by the client. Programmer/Analyst, Brush Wellman, Inc. 1989 - 1990 Programmer/analyst ...
- 2014 Nov 30