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Fraud resumes in Easley, SC

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Resume alert Resumes 21 - 30 of 45

Manager Management

Greenville, SC
... (Vendor Management Program, GLBA, BSA/AML) Project Management Managed SDLC for Enterprise-wide Risk Management implementation, Fraud Detection System, and other software implementations Earned PMP credential to help solidify subject matter expertise ... - 2016 Dec 10

Customer Service Forklift Operator

Greenville, SC
... over phone and email Ability to cross-selling products and service Ability to identify and report instances of possible fraud Ability to multitask and prioritize work as per requirement Ability to perform basic math in everyday activities Provide ... - 2016 Oct 24

Project Data

Clemson, SC
... ‘Strategic Payment Profiling’ for the client RBS, Scotland: Existing fraud engines for validating payments are to be replaced with common fraud engine – FALCON Fraud Manager;the project develops interface formats the data from other systems and ... - 2016 Mar 24

Customer Service Insurance

Piedmont, SC
... Issue coverage denial letters to all a party to the loss Train new employees Assisting in implementing SIU/Fraud Department November 2006 – Carolina Casualty Insurance Company August 2011 Claims Supervisor Responsibilities Investigate new claims and ... - 2015 Jul 23

Voice/Voice Network Specialist

Taylors, SC
... Management (Saved over 1 million in charges due to fraud and programming required.) • Vendor Negotiations and Management… • Buy Product • Monitor Orion for network issue… • Project Management • Product Documentation and End User Training How To.. ... - 2015 Jan 05

General Counsel, Secretary and Vice President

Greer, SC
... Conduct internal investigations regarding fraud issues, data privacy issues, employee matters, etc. . Ensure that all business policies and procedures comply with FDCPA, FCRA, FCPA, GLBA, TILA, HIPAA, and all other applicable laws and regulations. . ... - 2014 Oct 09

Accounting Administrative Assistant

Anderson, SC
... Fraud Examination ? Internal Control Assessment and Design ? Enterprise Risk Analysis and Planning ? International Tax Planning and Issues. Bachelor of Science in Accounting-2011-GPA: 3.6 Courses of Note: Accounting I & II ? Payroll Accounting ? ... - 2014 Jul 18

Administrative Assistant Manager

Greenville, SC
... Bachelors Degree in Criminal Justice with an emphasis in Fraud Examination, Kaplan University 2011 1. Associates Degree in Business Administration, Ft Lauderdale College 1993 1. Associates Degree in Data Processing, Columbia Junior College 1983 ... - 2013 Oct 04

Customer Service Technical Support

Greenville, SC
... Personal Banking with multiple clients to provide the customer with a unforgettable experience, including location recognition, fraud, Overdraft services and multiple variations of banking needs at a telecommunications basis. Scale Operator ... - 2013 Oct 04

Customer Service High School

Greenville, SC
... Maintained follow-up log for trouble/fraud accounts Called existing customers to ensure maximum benefits are being received Executed sales through monthly sales goals Assistant Public Housing Manager Greenville Housing Authority - Greenville, SC ... - 2013 Oct 04
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