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Greenville, SC, 29601
... Obtained an understanding of the client and its environment, an application of SAS 109, while performing fraud risk assessments and identifying both company and transaction level controls. Reznick Group, CPA Firm Atlanta, Georgia 1/07 - 3/07 Audit ...
- 2010 Jul 25
Greenville, SC, 29607
... Patterson Summary A professional with an extensive background in fraud management, employee relations, conducting investigations, and training. Excellent communication, time management, report writing, presentation, and customer service skills. ...
- 2010 Jul 15
Greenville, SC, 29607
... Responsible for risk management reduced exposure to fraud by obtaining verification documents and examined creditworthiness, stability and capacity to pay. Researched status of tax liens, repossessions, charge offs, judgments and bankruptcy ...
- 2010 May 16
Simpsonville, SC, 29681
... • Fraud Prevention: Proactively prevented fraud through diligence, effective reporting, and monitoring of financial statements, credit package preparation, and MAP's reports. • Compliance: Ensured all contracts were in adherence with the Truth-in ...
- 2010 Apr 21
Anderson, SC, 29621
... • Interacted with various departments including the MCI Anti-Fraud Department to recognize small concerns before they became large issues. Improved the professional potential of internal staff through strong training and orientation functions. ...
- 2010 Mar 09