| Resume alert | Resumes 31 - 40 of 127 |
Manager Account
Cleveland, OH
... Initiated fraud investigations and loss recovery investigations. Selected as an interview host for prospective employees. EDUCATION BACHELOR’S DEGREE - BA, ECONOMICS JURIS DOCTOR - CUM LAUDE University of Michigan – Ann Arbor, MI Detroit College of ... - 2020 Oct 08
... Initiated fraud investigations and loss recovery investigations. Selected as an interview host for prospective employees. EDUCATION BACHELOR’S DEGREE - BA, ECONOMICS JURIS DOCTOR - CUM LAUDE University of Michigan – Ann Arbor, MI Detroit College of ... - 2020 Oct 08
Accounting Controller
Cleveland, OH
... Implemented new controls that resulted in detection of employee fraud. EDUCATION Masters of Science - Information Systems & Assurance – Accounting Concentration University of New Mexico Albuquerque, NM Graduated May 2019, 3.85 GPA Graduate Tax ... - 2020 Jun 12
... Implemented new controls that resulted in detection of employee fraud. EDUCATION Masters of Science - Information Systems & Assurance – Accounting Concentration University of New Mexico Albuquerque, NM Graduated May 2019, 3.85 GPA Graduate Tax ... - 2020 Jun 12
Community Office Manager
Cleveland, OH
... Education JURIS DOCTRATE JUNE-1988 DICKINSON SCHOOL OF LAW- PENN STATE UNIVERSITY, ·Major: Criminal Justice ·Related coursework: Investigation law, Criminal law, Fraud Analysis BACHELOR OF ARTS MAY 1983 BATES COLLEGE ·Major: Political Science ·Minor ... - 2019 Dec 09
... Education JURIS DOCTRATE JUNE-1988 DICKINSON SCHOOL OF LAW- PENN STATE UNIVERSITY, ·Major: Criminal Justice ·Related coursework: Investigation law, Criminal law, Fraud Analysis BACHELOR OF ARTS MAY 1983 BATES COLLEGE ·Major: Political Science ·Minor ... - 2019 Dec 09
Information Security Management
Cleveland, OH
... Collaborating with representatives from Corporate & Institutional Banking Fraud team to discuss status of fraud investigations with clients falling victim to business E-mail compromise (BEC) fraud. This requires staying abreast of the latest trends ... - 2019 Jun 25
... Collaborating with representatives from Corporate & Institutional Banking Fraud team to discuss status of fraud investigations with clients falling victim to business E-mail compromise (BEC) fraud. This requires staying abreast of the latest trends ... - 2019 Jun 25
Office Service
Wickliffe, OH, 44092
... I have worked in several different investigation units such as Narcotics Unit, the F.B.I Drug Task Force, The Warrant Unit, the Detective Bureau and currently assigned to the Financial Fraud and Identity Theft Task Force that is headed up by The ... - 2019 Jun 03
... I have worked in several different investigation units such as Narcotics Unit, the F.B.I Drug Task Force, The Warrant Unit, the Detective Bureau and currently assigned to the Financial Fraud and Identity Theft Task Force that is headed up by The ... - 2019 Jun 03
Accounting Assistant Manager
Cleveland, OH
... ● Audited and tracked franchise expenses reports to verify compliance and detect areas of possible fraud. ● Corrected QuickBooks errors made by predecessor through extended work hours. ● Various side projects included: cost flow projection, ... - 2019 Apr 20
... ● Audited and tracked franchise expenses reports to verify compliance and detect areas of possible fraud. ● Corrected QuickBooks errors made by predecessor through extended work hours. ● Various side projects included: cost flow projection, ... - 2019 Apr 20
Assistant Financial Analyst
Cleveland, OH
... the processing of client queries Redesigned the workflow of job processing and increased work efficiency to 100%+ Detected 5+ fraud insurance claims up to $1,000,000 according to Insurance fraud detection training Accounting Department of FVS Inc, ... - 2018 Dec 13
... the processing of client queries Redesigned the workflow of job processing and increased work efficiency to 100%+ Detected 5+ fraud insurance claims up to $1,000,000 according to Insurance fraud detection training Accounting Department of FVS Inc, ... - 2018 Dec 13
Accounting Manager
North Royalton, OH
... After a change in management, the owner, located in Germany, had the company investigated for alleged fraud. The investigative accountant was impressed with the controls, design, and implementation of the accounting system and commended my work, ... - 2018 Sep 04
... After a change in management, the owner, located in Germany, had the company investigated for alleged fraud. The investigative accountant was impressed with the controls, design, and implementation of the accounting system and commended my work, ... - 2018 Sep 04
Customer Service Employee Relations
Cleveland, OH
... Coordinated with allottees and service members in filing fraud claims. Worked diligently to expedite paperwork and filings to ensure compliance with program and governmental guidelines. Interacted with the client to solve problems, advice on related ... - 2018 Aug 29
... Coordinated with allottees and service members in filing fraud claims. Worked diligently to expedite paperwork and filings to ensure compliance with program and governmental guidelines. Interacted with the client to solve problems, advice on related ... - 2018 Aug 29
Internal Auditor
Pepper Pike, OH, 44124
... CFE, Certified Fraud Examiner: Conducted many fraud investigations leading to recoveries and convictions. Project Manager: Successfully managed migration of Multi-National Public Company Accounting/Finance Department with over 25 software programs ... - 2018 Jun 03
... CFE, Certified Fraud Examiner: Conducted many fraud investigations leading to recoveries and convictions. Project Manager: Successfully managed migration of Multi-National Public Company Accounting/Finance Department with over 25 software programs ... - 2018 Jun 03