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Resumes 61 - 70 of 151 |
McDonough, GA
... in Network Planning, Implementing, Configuring, Troubleshooting and testing ●Computer Forensics skills- including cover fraud, internet and e-mail abuse, entry, unauthorized entry ●Firewall Configuration- including design, implementation and ...
- 2017 Nov 19
McDonough, GA
... Achieved an Associate’s degree equivalent Career Related Training: Trained in Compliance Awareness for: BSA, OFAC, AML, ECOA, FDCDA and SCRA, FCRA, Fraud and Risk Awards: Most Productive Teammate: I acquired the highest number of payments for past ...
- 2017 Nov 16
Stone Mountain, GA
... Wachovia Bank (currently Wells Fargo) Atlanta, GA Fraud Analyst 1997 - 1999 ●Monitored ATM and VISA debit cardholder activities. ●Detected fraudulent activity, or inconsistencies in customer spending habits. ●Established positive rapport with ...
- 2017 Oct 27
McDonough, GA
... I was also trained by Homeland Security on recognizing fraud. Supervisor soon after trainer. Those duties were balancing safes, and scheduling, coaching. Was also trained in the Vault procedures. Clerical, data entry, building profiles, handling ...
- 2017 Sep 27
Stone Mountain, GA
... Education Certified Fraud Examiners’ (CFE) Certificate, Candidate Present MBA: Accounting, 2008 Keller Graduate School of Management BBA: Accounting, 1989 University of Liberia-Monrovia, Liberia, West Africa
- 2017 Sep 10
Stone Mountain, GA
... Assigned responsibility for investigation of fraud cases and possible legal action. Responsible for the collection of worthless checks and delinquent bills. Reviewed collection reports to ascertain status of collections-and-balances outstanding. ...
- 2017 Sep 01
Decatur, GA, 30034
... Performed a forensic eligibility loan review utilizing the tools and processes available to identify transaction components, which indicated underwriting deficiencies, misrepresentation and fraud. Reviewed and analyzed all loan files submitted for ...
- 2017 Aug 17
Grayson, GA
... from Oracle to monitor new orders September 2010 – July 2015 Data Analysis Safeguard Services, LLC Process Data for Medicare Fraud Investigation Member of the RFI Team Process Daily Data Loads for Part A, Part B and DME Produce Weekly Daily Part B ...
- 2017 Jul 19
Stockbridge, GA
... Prevented fraud on credit card applications and research customer’s payments history, and assist with overflow call queue as needed. EDUCATION Masters, Accounting and Financial Management – Fraud Examination Keller Graduate School of Management – ...
- 2017 May 21
Loganville, GA, 30052
... based applications, CRM, Website Design and Development, E-Commerce, Web Applications, Fraud Prevention, IAM, Anti-money Laundering (AML) and Services Interpersonal Skills: Effective communicator with ability to work with the team and independently; ...
- 2017 Mar 31