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Fraud resumes in Franklin, TN

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Resume alert Resumes 51 - 60 of 92

Experienced Marketing Professional

Smyrna, TN, 37167
... and maintenance Insurance Specialist (March 2001 to October 2001) • Prepared, processed and followed up on credit and fraud insurance applications, quotes and binders • Performed policy face changes, cancellations and reductions of coverage • ... - 2015 Aug 31

Leadership Talent - Project Manger - Regulatory Compliance

Columbia, TN
... and intelligence oversight Assisted the Inspector General with Inspections and Investigations of fraud, waste and abuse Responsible for establishing a new model for client filing procedures Vehicle Maintenance/motor pool operations Responsible for ... - 2015 Aug 04

Director of Development

Franklin, TN
... Resulted in reduction in waste/fraud and theft at the retail stores. Launched Point of Sale application in the various retail stores to allow for quicker tracking of sales, current inventory, projected manufacturing and inventory control. ... - 2014 Nov 21

Management Controls

TN, 37076
... Develop the audit plan and the scope of audit procedures to address the risk of material misstatement due to fraud or error. 2. Apply test of controls to test operating effectiveness of controls, if required, analyse and interpret the results. 3. ... - 2014 Feb 18

Customer Service High School

Nashville, TN
... • Conduct fraud investigations and recommend appropriate action. • Review and analyze error-prone and complex cases to assist entry level staff. • Acquire and maintain a working knowledge of relevant laws, regulations, policies, standards or ... - 2014 Jan 15

Management Access Control

Nashville, TN, 37211
... Target Assets Protection Nashville, TN-2007 to 2011 Create a safe and secure culture through guest and team member interactions Maximize safety and security throughout the store while minimizing theft and fraud Driving theft and fraud awareness ... - 2013 Dec 26

Project Manager Management

Smyrna, TN
... I was a licensed private investigator and insurance Fraud Claims Law investigator. As a member of SCLA and FCLA I investigated and mitigated lost time work injuries and liability claims. We also provided OSHA and safe work practice evaluations in ... - 2013 Aug 25

Sales Management

Brentwood, TN, 37013
... 2012 Implemented financial planning recommendations Interpreted data on price, yield, stability, and other factors affecting investment programs Investigated red flags for fraud, money laundering, false account statements, and terrorist financing. ... - 2013 Jul 11

Customer Service Manager

Nashville, TN
... other regional ATM service centers * Maintained a high level of motivation to ensure a high quality production rate * Researched fraud issues for security and Financial Centers as needed * Minimized check collection floats by ensuring department ... - 2012 Oct 09

"Scanning and Ordering Coordinator "

Antioch, TN, 37013
... • Sort customer deposited foreign currency for fraud banknotes. • Handle escalated customer issues and feedback. • Provide training and support for newly hired employees. Teller April 2007 to November 2007 • Receive and handle cash/cheques deposits. ... - 2011 Oct 20
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