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Cleveland, OH
... Summary of Skills • Real-estate owned liquidation specialist • QA / QC auditing • Mortgage servicing / Insurance monitoring • Risk management • Leadership / Team development • Fraud investigation • Proficient in Microsoft Office Products • Collector ...
- 2014 Apr 22
Cleveland, OH
... College, Business Administrative Courses Proficient in Microsoft Office - Word, PowerPoint, Excel, Lotus Notes OTHER RELEVANT SKILLS Toastmaster alumni Continuous education and testing on Fraud and Ethics compliance United Way Campaign volunteer
- 2014 Apr 15
Solon, OH
... • Strengthened internal controls for Macola ERP system, cash forecasting, and fraud detection. • Developed account reconciliations, strategic business plan, and financial budget models. • Prepared business plan for refinancing of $3M debt and $2M ...
- 2014 Feb 21
Cleveland, OH
... Analyzed risk exposures and fraud trends to determine patterns and save the company money. • Founding member of the Complex Processing Unit responsible for resolving unique and complicated customer issues prior to involving management. • Increased ...
- 2014 Jan 08
Cleveland, OH
... the Banking, Deposits and Reconciling of Drawers Each Shift • Supervised up to 15 Employees at the Station 4 • Performed Data Entry, Ordering, Inventory Control and Worked with Outside Vendors • Training Employees • Security and Fraud Prevention
- 2013 Oct 31
Northfield, OH, 44067
... and returned to appropriate bank or forwarded to fraud department. Express Personnel Temporary Services -- Northfield, OH 01/06-04/06. Human Resources Assistant at Aleris Aluminum - Conducted recruiting, reviewing applications, testing, and ...
- 2013 May 23
Beachwood, OH
... Direct the investigation of fraud within HCV department. 4/2009 – 6/2010 Lake Metropolitan Housing Authority Painesville, OH HCV/Public Housing Assistant Manager Responsible for quality control for the Housing Choice Voucher Program and Public ...
- 2013 Jan 19
Mentor, OH
... in depositions and legal actions brought against the organization, interacts with third party vendors on nurse review and appeal cases, identifies and investigates potential STD/FMLA fraud, manage all pay and benefit needs during employee leave. ...
- 2012 Oct 23
Cleveland, OH
... The key features of the Server is fraud prevention mechanism based on combination of CyberCash R FraudPatrol T (http://www.cybercash.com/fraudpatrol/), Address Verification System (AVS) and negative database. In charge of development of whole ...
- 2012 Oct 03
Seven Hills, OH
... Office & Administrative Management Accounts Payable/Receivables Account Management/Expense Control Client Relations & Customer Service HR Program/Management Sales & Marketing Retail Loss Prevention/Employee Fraud Pre-Employment Testing Business & ...
- 2012 Aug 23