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Fraud resumes in Frederick, MD

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Resume alert Resumes 31 - 40 of 78

Customer Service Data Entry

Sykesville, MD, 21784
... on a weekly basis EDUCATION: Keller University Master of Accounting & Financial Management 2012 with an emphasis on Certified Fraud Examination Eastern University BS in Business Administration 2001 TRANSITIONAL SKILLS: • Windows • Micro Soft ... - 2019 Apr 19

Security Sales

Gaithersburg, MD
... Conducted clients’ information research to resolve clients’ fraud claims. Prepared Field Examination Reports and supporting work papers after every account opened and processed. Conducted out sales activities with prospects client to understand ... - 2018 Dec 12

Accounting Financial

Germantown, MD
... new SAP revenue system Provided leadership and guidance to staff Responsible for the completion of Segregation of Duties Matrix, Fraud Risk Assessment, updating Sarbanes Oxley process documentation and controls matrix Managed audit preparation Post ... - 2018 Oct 01

Analyst Software

Brunswick, MD
... EDS, Dulles, VA 10/2004 – 02/2005 Senior Systems Analyst (contract) ●Analyzed and identified methods by which property managers can be reimbursed for expenses and eliminate program exposure to fraud. Created automated programmable solutions. ... - 2018 Feb 05

Project Management

Derwood, MD, 20855
... and products that fight waste, abuse, and fraud before payments are made. Its solutions include primary, complementary, and specialty networks, as well as non-network solutions, centers of excellence, network management services, and negotiation and ... - 2018 Jan 06

Administrative Assistant/Receptionist

Leesburg, VA
... of account information Handled member complaints and inquiries and responded to questions of a more complex nature Worked closely with management and alerted them to situations of activity that pointed to potential fraud or abuse of accounts; ... - 2017 Dec 29

Accounting Manager

Frederick, MD
... transition to other correctional facilities Aid inmate in transition back to the society Accounts Manager 01/1996 - 09/2004 Alpine Ventures LTD, Accra, Ghana Approved significant monetary transfers and trades in an effort to prevent fraud. ... - 2017 Dec 20

Chief Financial and Administrative Officer

Thurmont, MD, 21788
... Accountants Maryland Association of Certified Public Accountants Association of Certified Fraud Examiners TECHNICAL SKILLS Microsoft Word, Excel, Access, PowerPoint, Microsoft Dynamics Great Plains, FRx Crystal Reports, Oracle, Lawson, QuickBooks - 2017 Nov 09

Customer Service Sales

Germantown, MD
... Decision Making, Corporate Finance, Federal Income Taxation, Government and Not-for-Profit Accounting, Fraud Examination, Accounting Ethics, International Accounting, Investment Valuation, Behavioral Finance, Strategic Financial Management. ... - 2017 Aug 17

Manager Management

Ijamsville, MD, 21754
... EDUCATION CPA - Certified Public Accountant, MD License # 41127, PA License # CA039559 CFE – Certified Fraud Examiner, Member of AFCE CCSA - Certified Control Self-Assessment, Member of IIA MBA - Master of Business Administration, Regis University, ... - 2017 Jul 12
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