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Fraud resumes in Gates Mills, OH

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Customer Service Representative

Perry, OH, 44081
... Subrogation Workshop State Legal Post Property Damage- Total Loss Vehicles Property Damage I- Ultramate Intro to Injury Fraud Awareness Field Property Damage Field Casualty Claimstation Efficiency Casualty I EMPLOYMENT REFERENCES Metin Tekben- ... - 2016 Dec 02

Customer Service Human Resources

Cleveland, OH
... denials, etc., involving significant cost and legal exposure for Progressive Identifies and investigates potential STD/FMLA fraud and/or soft fraud issues and works with HR/Legal to resolve appropriately Manages all pay and benefit needs and issues ... - 2016 Jun 21

Administrative Assistant

Cleveland, OH
... Assets Protection July 2014 to August 2015 Target - Myrtle Beach, South Carolina Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security ... - 2016 Jun 11

Manager Accounting

Mentor, OH
... Implemented new standards and tighter controls to reduce fraud and company’s potential liability. Introduced a training and cross training strategy that better defined segregation of duties and minimized workflow interruptions. Initiated and ... - 2016 Jan 03

Customer Service Sales

Hudson, OH, 44236
... Time Reviewed and monitored customer transactions for accuracy and fraud Raised, lowered and created credit accounts for customers Worked with authorities when customers were detained in store for fraud or theft References available upon request - 2015 Dec 22

Customer Service Sales

Cleveland, OH
... Prepared a monthly executive summary of pharmacy costs for the state to identify potential misuse/abuse and/or fraud. Created and administered project plans to facilitate vendor selection including writing the RFP, establishing scoring system, ... - 2015 Nov 25

Accounting Manager

Cleveland, OH
... Intermediate Accounting I & II, Federal Taxation, Accounting Information Systems, Advanced Accounting, Auditing and Fraud Investigation, Fraud Examination Work Experience Geatanos Pizza and Party Shop, Campbell, Ohio Assistant Manager June ... - 2015 Jun 29

Management Sales

Aurora, OH
... Support internal audit to identify and prevent internet fraud activities. Interact and support authorities throughout entire investigations. Manage administration of the following company sites: www.carulla.com, www.vivero.com, www.telleva.com, www ... - 2015 Mar 02

Customer Service Representative

Gates Mills, OH
... • Followed fraud claims on debit and credit cards. • Cultivated and managed new and existing client relationships of high-net-worth individuals and their related businesses. COMPUTER SKILLS Proficient in SAP, GIFCO, QAD, XPPS, Lotus Notes, ... - 2015 Feb 18

Manager Sales

Independence, OH
... achieved all sales goals • Managed integration of fraud systems project during conversion with MBNA/Bank of America COMPUTER SKILLS Software: ADP, Quicken, Microsoft Outlook, INSPI, Lotus Notes, IEX, MS Office Pro 97/2000/2007/2010 Education ... - 2015 Jan 19
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