| Resume alert | Resumes 71 - 78 of 78 |
Management Accounting
Germantown, MD, 20876
... Carried out a variety of audits which included corporate, HUD, section 129, not for profits, municipal accounts, fraud, entertainment, forensic, single audits and other state and federally funded grants and contracts. Software & Computer Experience ... - 2010 Jul 16
... Carried out a variety of audits which included corporate, HUD, section 129, not for profits, municipal accounts, fraud, entertainment, forensic, single audits and other state and federally funded grants and contracts. Software & Computer Experience ... - 2010 Jul 16
Customer Service Manager
Westminster, MD, 21157
... Development and implementation of fraud and anti-money laundering processes and procedures; General personnel and human resources management. Developed bonus-based incentive programs for Financial Advisors and administrative staff to generate ... - 2010 Jun 18
... Development and implementation of fraud and anti-money laundering processes and procedures; General personnel and human resources management. Developed bonus-based incentive programs for Financial Advisors and administrative staff to generate ... - 2010 Jun 18
Customer Service Manager
Germantown, MD, 20874
... Successful leadership experience in the health care, pharmacy benefits, insurance, e-commerce and fraud prevention industries. Demonstrated ability to be technology focused to drive maximum efficiencies and high performing teams. Possess excellent ... - 2010 May 26
... Successful leadership experience in the health care, pharmacy benefits, insurance, e-commerce and fraud prevention industries. Demonstrated ability to be technology focused to drive maximum efficiencies and high performing teams. Possess excellent ... - 2010 May 26
Financial Analyst
Gaithersburg, MD, 20877
... Trading .Knowledge of SOX .Financial Stmt Professional Experience: Financial Industry Regulatory Authority (FINRA) f/n/a NASD April 2006 - March 2010 Office of Fraud Detection and Market Intelligence Rockville, MD Regulatory Analyst/ Investigator . ... - 2010 May 24
... Trading .Knowledge of SOX .Financial Stmt Professional Experience: Financial Industry Regulatory Authority (FINRA) f/n/a NASD April 2006 - March 2010 Office of Fraud Detection and Market Intelligence Rockville, MD Regulatory Analyst/ Investigator . ... - 2010 May 24
Security Executive Assistant
Frederick, MD, 21704
... Investigated cases of child abuse, domestic fights, assault, DUI, use of narcotics, bribes, fraud, waste and abuse, black marketing, rape, etc, closely coopering, and consulting with the US Navy Jag Office. Trained to execute mythology, and to ... - 2010 Mar 09
... Investigated cases of child abuse, domestic fights, assault, DUI, use of narcotics, bribes, fraud, waste and abuse, black marketing, rape, etc, closely coopering, and consulting with the US Navy Jag Office. Trained to execute mythology, and to ... - 2010 Mar 09
Manager Accounting
Gaithersburg, MD, 20878
... Performed extensive fraud research and analyses to determine if fraud occurred and valued it accordingly. MANAGER/SR. ASSOCIATE, CBIZ Accounting Tax & Advisory/Mayer Hoffman McCann PC, (Public) 01/05 to 05/06 Performed audit, Sarbanes-Oxley, tax and ... - 2010 Mar 09
... Performed extensive fraud research and analyses to determine if fraud occurred and valued it accordingly. MANAGER/SR. ASSOCIATE, CBIZ Accounting Tax & Advisory/Mayer Hoffman McCann PC, (Public) 01/05 to 05/06 Performed audit, Sarbanes-Oxley, tax and ... - 2010 Mar 09
Management Sales
Germantown, MD, 20874
... 18 banks in 10 countries • Fraud procedures implemented and personal recognition of check fraud prevented losses of over $400,000 in 2007 • Negotiation of short term investment rates resulted in increased interest income of over $60,000 in 2006. ... - 2010 Mar 09
... 18 banks in 10 countries • Fraud procedures implemented and personal recognition of check fraud prevented losses of over $400,000 in 2007 • Negotiation of short term investment rates resulted in increased interest income of over $60,000 in 2006. ... - 2010 Mar 09
Project Manager Customer Service
Leesburg, VA, 20176
... in support of Business intelligence (BI) and Competitive • Intelligence (CI) projects and delivered analysis results for fraud detection and anti-money laundering projects to an analytical solutions company Conducted market research and product ... - 2010 Mar 09
... in support of Business intelligence (BI) and Competitive • Intelligence (CI) projects and delivered analysis results for fraud detection and anti-money laundering projects to an analytical solutions company Conducted market research and product ... - 2010 Mar 09