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Fraud resumes in Gates Mills, OH

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Sales Manager

Brecksville, OH, 44141
... Monitored cash-handling procedures to reduce fraud activity. Maintained deposit logs and conducted daily bank deposit verification. Worked with loss prevention to establish a culture of integrity and diminish opportunities for fraud. Protected ... - 2012 May 27

Attorney

Chesterland, OH
... including consumer and investment fraud, employer negligence and intentional tort, agency liability, negligence, bad faith, corporate criminal matters, contract disputes, malpractice, medical provider liability, product liability, and class actions. ... - 2011 Aug 15

Manager Customer Service

Lakewood, OH, 44107
... • Conducted thorough, legally defensible and compliant investigations involving harassment, discrimination, ethics violations, workplace violence, fraud, and other complex workplace issues. • Directed cross-functional teams in development and ... - 2011 Jul 22

Customer Service Supervisor

Cleveland, OH, 44119
... Assisted unit supervisor in maintaining compliance for federal and state statutes, and regulations, including fraud and abuse. Served as the acting supervisor in the unit supervisor's absence. - 2011 May 14

Real Estate Medical

Cleveland, OH, 44111
... Drafted research memoranda on performance bonds, duty of best efforts, securities fraud, and apportionment of fault . Drafted subpoenas for medical records and other documentation . Drafted target dates memorandum, memorandum of leases, cancellation ... - 2011 May 10

Customer Service Administrative Assistant

Cleveland, OH, 44124
... • Utilize negotiation and decision making skills to determine the most appropriate • solicitation for each customer, minimizing fraud, while maintaining customer satisfaction. Attending weekly education to stay on top of new procedures. • ... - 2011 Apr 18

Manager Management

Cleveland, OH, 44121
... > Preparation of a tax court complaint, reviewed issues surrounding preparer fraud and malpractice, represented clients with the IRS on audits, prepared internal firm communications Swope Lamberson, CPA's - Consultant - February thru April, 2005 ... - 2010 Nov 12

Project Manager Management

North Royalton, OH, 44133
... Specialized in computer and telephony fraud prevention. Sprint Telecommunications, Cleveland, OH 1996 to 1997 Owns and operates the third largest wireless telecommunications network in United States. Outside Field Sales Representative . Managed ... - 2010 Nov 11

Technician Maintenance

Cleveland, OH, 44135
... fraud investigation and guest relations. Supervised a staff of eight security personnel Assigned to VIP guest security teams Assisted in emergency management planning E D UCAT IO N Kent State University 1990 – 1994 B.S. Therapeutic Recreation - 2010 Oct 20

Customer Service Representative

Cleveland, OH, 44128
... department Responsible for verified the accuracy of the organization's internal records and checked for mismanagement and fraud Examined and evaluated the firms' internal controls to ensure that records were accurate and controls were adequate to ... - 2010 Oct 17
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