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Polk, IA
Charles Burkhart **** *********** *** Amherst, NY 14228 Cell: (515) 422 - 1717 ab6a9g@r.postjobfree.com OBJECTIVE: Manager Financial / Customer Services EXPERIENCE: January 2012 - Present VP, Fraud Risk Management and Strategy Sr. Manager Buffalo, ...
- 2013 Aug 31
West Des Moines, IA
... Annual review of Healthcare Fraud . Annual review of CA Fair Claims Practice Regulations . Familiar with ADA/FMLA regulations . Experience with budget process . Total Quality Improvement Advisory Board Representative
- 2012 Nov 22
Ankeny, IA, 50023
... Fraud Analyst-Verizon, Grinnell, IA 1998-2001 . Monitored calling card activity and determined fraudulent activity. . Coordinated paperwork and documentation regarding fraudulent activity. . Provided authorities with necessary information regarding ...
- 2011 Aug 12
Des Moines, IA, 50312
... Applied electronic auditing techniques to uncover and prosecute payments fraud. Financial Analyst, January 1989 -- August 1992 Managed budgeting, forecasting and standard costing in the Black and White Paper Manufacturing Division. . Built the ...
- 2010 Nov 06
West Des Moines, IA, 50265
... (Temporary Position) 02/2001-04/2008 Marsh USA Inc West Des Moines Accounts Payable Team Leader I was the first contact from a customer about a questionable check written on our company account and immediately reported and tracked the fraud and was ...
- 2010 Oct 21
Polk City, IA, 50226
... Handle inbound phone calls dealing with credit bureau and fraud prevention programs, answering questions regarding membership services and explaining the benefits of these services in order to retain customers. . Answer high call volume and work in ...
- 2010 Oct 12
West Des Moines, IA, 50266
... WELLS FARGO CREDIT, West Des Moines, IA Fraud Analyst III - 2004 to 2007 * Oversaw customer transactions/documentation, recognized potential fraud situations and took accountability for detecting and preventing fraud from entire process from receipt ...
- 2010 Oct 11
Clive, IA, 50325
... Represented two individual clients from Sweden and Austria in a case relating to the property transfer fraud; . Advised a multinational company transfer its equity (relating to its equity and IPRs) in its Joint Venture located in Guangzhou, China; . ...
- 2010 Jul 26
Urbandale, IA, 50322
Ryan Adams abmnyw@r.postjobfree.com 763-***-**** **** **** ****** ***** Fargo, North Dakota 58102 Summary of Qualifications I am a motivated NDSU accounting graduate with a strong interest in audit and fraud investigation. I am continuing to work ...
- 2010 Jun 09
Adel, IA, 50003
... Manager Medicare Anti-Fraud Unit, 1992-1994 . Developed a dedicated, stand alone anti-fraud unit responsible for detecting health care fraud in the Medicare program. . Developed new techniques in reviewing large data volumes to flag potential ...
- 2010 May 06