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Fraud resumes in Gates Mills, OH

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Accounting Management

Cleveland, OH
... Education & Affiliations Certified Public Accountant, March 2002 Certified Internal Auditor, February 2005 Certified Fraud Examiner, September 2005 Member of the Institute of Internal Auditors Member of the Association of Certified Fraud ... - 2015 Jan 17

Accounting/Internal Audit

Brecksville, OH
... I am developing my expertise in the area of fraud and compliance Myers Industries - Akron, Ohio 1/2014 - Present Sr. Internal Auditor . Reporting to the Internal Audit Manager - Responsibilities include SOX 404 testing, internal control benchmarking ... - 2014 Dec 31

Senior Project Manager

Cleveland, OH
... Instrumental in designing and developing queries for the fraud group which led to the capture of a suspect of a stolen credit card ring who was employed by the client. Programmer/Analyst, Brush Wellman, Inc. 1989 - 1990 Programmer/analyst ... - 2014 Nov 30

Security Information

Cleveland, OH
... Investigations and Enterprise Fraud. • Thought and practice leader in Security Convergence. • Chief Information Security Officer: 2002 – 2003 • Manage department of over 50 information security professionals with a $9MM budget. Execute strategic ... - 2014 Oct 12

Production Supervisor

Cleveland, OH
... OHIO DEPARTMENT OF PUBLIC SAFETY, Cleveland, OH 1997-2001 Criminal Investigator • Lead Agent on $2M fraud investigation resulting in conviction of all persons. • Conducted pre-negotiations in conjunction with sentencing. • Negotiated to secure ... - 2014 Sep 29

Management Manager

Hudson, OH
... Air Force Veteran (HQ Air Force Office of Special Investigations, Washington, D.C.), and middle level manager, with a strong background in the areas of operational risk management, corporate compliance, IT risk, financial fraud investigations, ... - 2014 Jul 19

Customer Service Registered Nurse

Cleveland, OH
... Home My CareerBuilderMy CareerBuilder Saved Jobs and Applications Saved Searches Manage Email Create Cover Letter Edit Profile Fraud Protection Find JobsFind Jobs Setup Email Alert Advanced Search Company Search Job Recommendations Post ResumesPost ... - 2014 Jun 20

Customer Service Representative

Cleveland, OH
... Coordinate all aspects of claims management involving rehabilitation, medical and fraud; Oversee the mail distribution and collection process Third Federal Savings and Loans Cleveland, Ohio Customer Service Representative (1996 - 1997) Processing ... - 2014 Jun 18

Human Resources Quality Control

North Royalton, OH
... Mastering internal Control and Fraud Prevention; Mastering Depreciation; Mastering Correction of Accounting Errors; Mastering Inventory RELATED WORK EXPERIENCE Computer Programmer/ Accounting, (3 Years’ Experience) - 2000 – 2003 “Imanaly-Soft” ... - 2014 Jun 14

Accounting

Parma, OH
... Researched fraud on accounts to prevent risk of loss to clients and bank . Performed and submitted credit and debit adjustments for commercial accounts . Prepared monthly reconcilement reports for mailing for timeliness . Corrected daily encoding ... - 2014 Jun 10
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