| Resume alert | Resumes 71 - 80 of 430 |
Intangible sales and marketing with legal and financial background
Fort Lauderdale, FL
... 1989-1991 Simon & Clare Law Firm – Head of Securities Fraud Division 1977-1989 Feltner Group (private conglomerate) – Exec. VP/General Counsel. Designed and marketed tax shelter investments & film archive 1976-1977 Private Practice – General and ... - 2023 Jan 26
... 1989-1991 Simon & Clare Law Firm – Head of Securities Fraud Division 1977-1989 Feltner Group (private conglomerate) – Exec. VP/General Counsel. Designed and marketed tax shelter investments & film archive 1976-1977 Private Practice – General and ... - 2023 Jan 26
Service Specialist Care
Hollywood, FL
... Part of my work involved the screening and investigation of these transactions for fraud and money laundering activity, through methods of interviewing and data crosschecking. EXPERIENCE 01/2013 – 12/2022 TECHNICAL DESIGNER/QA – POINT BLANK, ... - 2023 Jan 21
... Part of my work involved the screening and investigation of these transactions for fraud and money laundering activity, through methods of interviewing and data crosschecking. EXPERIENCE 01/2013 – 12/2022 TECHNICAL DESIGNER/QA – POINT BLANK, ... - 2023 Jan 21
Scrum Master Service Representative
Miramar, FL, 33025
... Completed courses in Credit Card Fraud, Legal Procedures, False Imprisonment, Evidence Investigations, Report Writing, Lawful/Unlawful searching, Testifying in Court, Internal theft, Bomb Threats, and Accident Prevention, Asset Protection of Florida - 2022 Dec 19
... Completed courses in Credit Card Fraud, Legal Procedures, False Imprisonment, Evidence Investigations, Report Writing, Lawful/Unlawful searching, Testifying in Court, Internal theft, Bomb Threats, and Accident Prevention, Asset Protection of Florida - 2022 Dec 19
I m a software developer manager
Hialeah, FL
... Created and implemented a quality control loan application (QUALCON) having a rigorous post-funding quality control program and sound pre-funding quality control practices that will help the bank prevent mortgage fraud so they can deliver high ... - 2022 Dec 15
... Created and implemented a quality control loan application (QUALCON) having a rigorous post-funding quality control program and sound pre-funding quality control practices that will help the bank prevent mortgage fraud so they can deliver high ... - 2022 Dec 15
Data Analyst Bi Developer
Fort Lauderdale, FL
... cleansed and normalised data for further BI analysis Identified patterns, and abnormalities in sales data to point out areas where fraud could have been committed by sales representatives Responsible for daily and ad-hoc data aggregation and report ... - 2022 Dec 05
... cleansed and normalised data for further BI analysis Identified patterns, and abnormalities in sales data to point out areas where fraud could have been committed by sales representatives Responsible for daily and ad-hoc data aggregation and report ... - 2022 Dec 05
Network Administrator Help Desk
Hollywood, FL, 33021
... Enhanced and executed increased scope of help desk function using the Connect Wise Suite Designed, planned and initiated disaster recovery solution Assisted in on- and off-site fraud investigation support for SEC Maintained computer support for ... - 2022 Nov 15
... Enhanced and executed increased scope of help desk function using the Connect Wise Suite Designed, planned and initiated disaster recovery solution Assisted in on- and off-site fraud investigation support for SEC Maintained computer support for ... - 2022 Nov 15
Customer Service Insurance Agent
Fort Lauderdale, FL
... industry via trade associations and industry events Accounting of all financial transactions – Bank deposits for company Adhere to fraud initiatives and asset protection guidelines Recruit, hire, train and develop talent that were customer focused ... - 2022 Oct 12
... industry via trade associations and industry events Accounting of all financial transactions – Bank deposits for company Adhere to fraud initiatives and asset protection guidelines Recruit, hire, train and develop talent that were customer focused ... - 2022 Oct 12
Mortgage Closer Loan Specialist
Fort Lauderdale, FL
... Administered cross training to fellow teammates and trainees CERTIFICATES Loan-to-value - Mortgage Insurance - Tax Analysis - Fraud Awareness - Analyzing Appraisals – Automated Underwriting - Customer Experience - Attitude and Connection - Loan ... - 2022 Oct 03
... Administered cross training to fellow teammates and trainees CERTIFICATES Loan-to-value - Mortgage Insurance - Tax Analysis - Fraud Awareness - Analyzing Appraisals – Automated Underwriting - Customer Experience - Attitude and Connection - Loan ... - 2022 Oct 03
Bartender
Pompano Beach, FL
... Partnered with BofA’s Treasury officers rolling out PCI compliant Ecommerce, Mobil Pay, CSR, Data Analytics and Fraud tool solutions within the Financial Industries market. Increased revenue YOY through penetration, expansion of relationships and ... - 2022 Sep 11
... Partnered with BofA’s Treasury officers rolling out PCI compliant Ecommerce, Mobil Pay, CSR, Data Analytics and Fraud tool solutions within the Financial Industries market. Increased revenue YOY through penetration, expansion of relationships and ... - 2022 Sep 11
Financial Officer Chief
Miami Lakes, FL
... #8286061 Association of Certified Fraud Examiners (CFE) #656917 Association of International Certified Professional Accountants. (AICPA) #5638618 Certified Designated Representative California Board of Pharmacy. #20860 Chartered Accountant. Sigma ... - 2022 Aug 26
... #8286061 Association of Certified Fraud Examiners (CFE) #656917 Association of International Certified Professional Accountants. (AICPA) #5638618 Certified Designated Representative California Board of Pharmacy. #20860 Chartered Accountant. Sigma ... - 2022 Aug 26