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Fraud resumes in Easley, SC

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Resume alert Resumes 31 - 40 of 45

Project Manager Sales

Greenville, SC
... Add OPOS (OLE for Point of sale) to code base for industry standard credit card processing (PCI) and fraud detection. . Trained and instructed staff on proper use of Logout, Rollback and Commit reducing the file corruptions by more than 75%. . ... - 2013 Feb 19

Project Manager Supply Chain

Simpsonville, SC
... "The Problems of Fraud in International Logistics Operations in the Developing World: The Case of the Arab Gulf States," (with Dr. Ali Adel Albadawy) Proceedings Intermodal Distribution Education Academy, (Atlanta: Georgia Freight Bureau, Inc., May ... - 2013 Jan 19

Customer Service Sales

Anderson, SC, 29625
... Insurance Fraud Investigation, Electrical Injury Investigator, Witness Interviewing, Acquiring Statements. Safety Reviews, Safety Audits, Safety Programs, Fraudulent Claims Investigations, Planning, Scheduling. Technical Support, Call Center ... - 2011 Mar 25

Engineer Manufacturing

Anderson, SC, 29621
... Researched/analyzed civil litigation issues, including premises liability, prerequisites for class-action lawsuit, breach of contract, fraud, bad faith, conspiracy, contribution, pro tanto settlements, and use of deposition testimony . Interviewed ... - 2011 Jan 07

Controller/Accounting Manager

Greenville, SC
... • Fraud investigations and forensic analysis. Developed proficiency in collecting and analyzing complex data and make professional judgments; • Use audit tools skillfully to sense usual, abnormal transactions; • Report on any gaps or poorly ... - 2010 Oct 22

Accounting Manager

Simpsonville, SC, 29681
... • Assisted in forensic accounting engagements to uncover fraud and misdoings on behalf of clients. • Assisted clients with business planning, including budgets, cash flows, financial reporting, tax planning strategies, and fixed asset management. ... - 2010 Oct 21

Customer Service Years Experience

Belton, SC, 29627
... • Kristin Youngblood Receive cash and checks for deposits, verify amounts, and examine checks for fraud and • endorsement. Enter customer and transactions data into computer. • Collect loan payments and place holds on accounts for uncollected funds, ... - 2010 Oct 09

Customer Service Human Resources

Easley, SC, 29642
... Completed Insurance Investigative and Fraud Training . Completed Medical Terminology Course . Completed Training in Interpreting of Medical Reports and Case Management . Received the Certificate of Excellence for outstanding performance for COR ... - 2010 Oct 01

Manager Customer Service

Mauldin, SC, 29662
... Discovered an insurance fraud that enabled the bank to recover all outstanding funds. Gained the respect and cooperation of the commercial lending officers and strengthened the bank's overall credit portfolio. INTERNAL CONTROL CONSULTANTS, INC., ... - 2010 Aug 25

Project Medical

Greenville, SC, 29607
... Researched and wrote memoranda on auto fraud and lender fraud under the Truth in Lending Act and the Equal Credit Opportunity Act. Drafted complaints alleging fraud, conversion, and unfair trade practices, and drafted motion to compel. Researched ... - 2010 Aug 24
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