| Resume alert | Resumes 61 - 70 of 298 |
Hardware Configuration Manager Service
Denver, CO
... Successfully completed development efforts using both Agile and waterfall methodologies for continual improvement of a centralized authentication and authorization platform, Fraud Management platform, Content Management Platforms, multiple Agent ... - 2022 Dec 05
... Successfully completed development efforts using both Agile and waterfall methodologies for continual improvement of a centralized authentication and authorization platform, Fraud Management platform, Content Management Platforms, multiple Agent ... - 2022 Dec 05
Center Representative Call
Denver, CO
... Conduct Identity Matrix to determine Identity Fraud. Assist Sales Reps in processing cell phone orders and issuing deposit requirements. Also process orders thru different data bases that aren’t routed through the phone system. March 2001-March 2002 ... - 2022 Nov 17
... Conduct Identity Matrix to determine Identity Fraud. Assist Sales Reps in processing cell phone orders and issuing deposit requirements. Also process orders thru different data bases that aren’t routed through the phone system. March 2001-March 2002 ... - 2022 Nov 17
Bank Teller Accountant
Thornton, CO, 80229
... all transactions belonging to bank reserves to prevent fraud ●Reconciled and controlled PAT2 (portfolio analytics tools) system ●Investigated outstanding and unreconciled items on bank reconciliation statements with responsible departments. ... - 2022 Nov 09
... all transactions belonging to bank reserves to prevent fraud ●Reconciled and controlled PAT2 (portfolio analytics tools) system ●Investigated outstanding and unreconciled items on bank reconciliation statements with responsible departments. ... - 2022 Nov 09
Attorney
Highlands Ranch, CO, 80129
... arson and fraud litigation; construction, real estate and general business litigation. EDUCATION J. D. John Marshall Law School, Chicago, Illinois B. A. Political Science, Lewis University, Lockport, Illinois LICENSES Federal and State Bars of ... - 2022 Nov 02
... arson and fraud litigation; construction, real estate and general business litigation. EDUCATION J. D. John Marshall Law School, Chicago, Illinois B. A. Political Science, Lewis University, Lockport, Illinois LICENSES Federal and State Bars of ... - 2022 Nov 02
Support Agent Center Representative
Denver, CO
... ● Outbound follow-up ● MBNA fraud review (credit card) RGIS Inventory Specialists Auditor/Inventory Supervisor ● Team supervisor of up to 12 auditors for mass inventories. ● Planning and staffing based on project requirements. ● Programming and ... - 2022 Oct 22
... ● Outbound follow-up ● MBNA fraud review (credit card) RGIS Inventory Specialists Auditor/Inventory Supervisor ● Team supervisor of up to 12 auditors for mass inventories. ● Planning and staffing based on project requirements. ● Programming and ... - 2022 Oct 22
Support Technician Office Manager
Denver, CO
... This require executive disposition but some cases could be reviewed at any time by State, or the Fraud unit based on clients’ applications from 2002 to 2003. Child Support Enforcement DHS- Case Technician- Managed cases filed through the City & ... - 2022 Oct 06
... This require executive disposition but some cases could be reviewed at any time by State, or the Fraud unit based on clients’ applications from 2002 to 2003. Child Support Enforcement DHS- Case Technician- Managed cases filed through the City & ... - 2022 Oct 06
Professor, Business Owner, Attorney
Denver, CO, 80206
... oClient Fraud: To Disclose or Not to Disclose, American Bar Association Center for Continuing Legal Education Teleconference, October 9, 2002. oResource Development for Empowerment Incubators, SEEDCO Empowerment Business Incubation Institute, ... - 2022 Sep 12
... oClient Fraud: To Disclose or Not to Disclose, American Bar Association Center for Continuing Legal Education Teleconference, October 9, 2002. oResource Development for Empowerment Incubators, SEEDCO Empowerment Business Incubation Institute, ... - 2022 Sep 12
Training Assistant Loss Prevention
Denver, CO
... Investigation of Shoplift Activity with Apprehensions, Dishonest Employees, Credit/Check Fraud and Employee Policy Violations Constant communication with Store Team and Management on Loss Prevention issues in order to assist in the understanding of ... - 2022 Jul 14
... Investigation of Shoplift Activity with Apprehensions, Dishonest Employees, Credit/Check Fraud and Employee Policy Violations Constant communication with Store Team and Management on Loss Prevention issues in order to assist in the understanding of ... - 2022 Jul 14
Legal Assistant Paralegal
Lakewood, CO, 80226
... Performed legal research as needed Prepared suspected fraud complaints for submission to the Denver District Attorney’s Office. Proficient in the use of Word, Excel, Access, PowerPoint, and SharePoint. Merrill Lynch, Englewood, CO 1993 - 2002 Senior ... - 2022 Jun 29
... Performed legal research as needed Prepared suspected fraud complaints for submission to the Denver District Attorney’s Office. Proficient in the use of Word, Excel, Access, PowerPoint, and SharePoint. Merrill Lynch, Englewood, CO 1993 - 2002 Senior ... - 2022 Jun 29
Dow Chemical Deputy Sheriff
Littleton, CO
... Organized Crime Control Act (COCCA), tax evasion, other taxation violations, marijuana cultivation and distribution, methamphetamine distribution, cocaine distribution, forgery, theft, embezzlement, money laundering and securities fraud statutes. ... - 2022 May 25
... Organized Crime Control Act (COCCA), tax evasion, other taxation violations, marijuana cultivation and distribution, methamphetamine distribution, cocaine distribution, forgery, theft, embezzlement, money laundering and securities fraud statutes. ... - 2022 May 25