| Resume alert | Resumes 21 - 30 of 437 |
Customer Service Data Entry
Phoenix, AZ, 85066
... Awarded for mail fraud prevention from the United States Postal Service: for outstanding worker and a team player. EDUCATION: SEPTEMBER – 2006 Penn Foster, Phoenix, AZ. Associate – Paralegal Studies NOVEMBER -2004 Bud Crawley, Phoenix, AZ Real ... - Feb 23
... Awarded for mail fraud prevention from the United States Postal Service: for outstanding worker and a team player. EDUCATION: SEPTEMBER – 2006 Penn Foster, Phoenix, AZ. Associate – Paralegal Studies NOVEMBER -2004 Bud Crawley, Phoenix, AZ Real ... - Feb 23
Staff Accountant/AP
Tempe, AZ
... Coursework in Principles of Finance ●Additional Coursework in Investments ●Additional Coursework in Forensic Accounting and Fraud Examination ●Additional Coursework in Accounting Ethics ●Additional Coursework in Advance Income Taxation ●Additional ... - Feb 21
... Coursework in Principles of Finance ●Additional Coursework in Investments ●Additional Coursework in Forensic Accounting and Fraud Examination ●Additional Coursework in Accounting Ethics ●Additional Coursework in Advance Income Taxation ●Additional ... - Feb 21
Sr. Fraud Loss Prevention
Phoenix, AZ, 85015
... ● Organized and highly analytical ● Disciplined and goal oriented ● Problem solver with ability to track down errors and identify irregularities ● Extensive experience in operations, auditing, compliance, fraud prevention, and client relations. ... - Feb 18
... ● Organized and highly analytical ● Disciplined and goal oriented ● Problem solver with ability to track down errors and identify irregularities ● Extensive experience in operations, auditing, compliance, fraud prevention, and client relations. ... - Feb 18
Lan Wan Customer Service
Mesa, AZ
... EMPLOYMENT HISTORY: Early Warning Services- Fraud Analyst 2 - March 2019- present -Assisted the Zelle Application by helping customers obtain access into Application via phone registration. - Assisted Zelle application by keeping fraudulent ... - Feb 16
... EMPLOYMENT HISTORY: Early Warning Services- Fraud Analyst 2 - March 2019- present -Assisted the Zelle Application by helping customers obtain access into Application via phone registration. - Assisted Zelle application by keeping fraudulent ... - Feb 16
Revenue Growth Chief Financial
Scottsdale, AZ, 85261
... and 3) Eradicated accounting fraud for a $4 million hospital supply company within a 1-week period. AREAS OF FINANCIAL MANAGEMENT KNOWLEDGE Financial Statement Analysis & Integrity Creating a Shared Financial Management Vision Evaluating & ... - Feb 04
... and 3) Eradicated accounting fraud for a $4 million hospital supply company within a 1-week period. AREAS OF FINANCIAL MANAGEMENT KNOWLEDGE Financial Statement Analysis & Integrity Creating a Shared Financial Management Vision Evaluating & ... - Feb 04
Call Center A Team
Tempe, AZ
... Team Lead New Account Specialist II / Reward Checking Specialist Upgrade Lending, Phoenix, AZ, May 2023 - Current ● Conducted document reviews in compliance with company guidelines for fraud prevention. ● Calculated income to ensure applicants ... - Feb 01
... Team Lead New Account Specialist II / Reward Checking Specialist Upgrade Lending, Phoenix, AZ, May 2023 - Current ● Conducted document reviews in compliance with company guidelines for fraud prevention. ● Calculated income to ensure applicants ... - Feb 01
Sales Representative Client Services
Queen Creek, AZ
... *Fraud analysis review. Review credit card transactions and input data confirming additional review. Eagle Nationwide Mortgage/Peoria, AZ Senior Loan Officer 02-2004 to 12-2009 *Meet with clients and prepare a mortgage product best suited for their ... - Feb 01
... *Fraud analysis review. Review credit card transactions and input data confirming additional review. Eagle Nationwide Mortgage/Peoria, AZ Senior Loan Officer 02-2004 to 12-2009 *Meet with clients and prepare a mortgage product best suited for their ... - Feb 01
Risk Management Financial Services
Mesa, AZ
... * Ensure compliance and fraud review has been clear on each loan. * Forensic, compliance risk assessment on each loan prior to issuing the final approval Paramount Residential Mortgage Group, 01/04/2021 TO 11/15/2021 – Senior Underwriter, Risk ... - Jan 29
... * Ensure compliance and fraud review has been clear on each loan. * Forensic, compliance risk assessment on each loan prior to issuing the final approval Paramount Residential Mortgage Group, 01/04/2021 TO 11/15/2021 – Senior Underwriter, Risk ... - Jan 29
Transportation Analyst Delivery Driver
Phoenix, AZ
... other internal teams such as compliance, fraud and risk, business development, account management, Menu department in regards to any concerns Amazon DSP, Tempe AZ - Delivery Driver January 2018 - January 2020 ●Delivering a wide variety of items. ... - Jan 25
... other internal teams such as compliance, fraud and risk, business development, account management, Menu department in regards to any concerns Amazon DSP, Tempe AZ - Delivery Driver January 2018 - January 2020 ●Delivering a wide variety of items. ... - Jan 25
Customer Service
Phoenix, AZ, 85018
... sites • Directed and motivated technicians on site 2011 to 2013, Beaverton, Oregon • Maintained invoices for 18,000+ customer orders daily • Implemented an e-database for invoices, POD, and other crucial records • Assisted the credit / fraud dept. ... - Jan 24
... sites • Directed and motivated technicians on site 2011 to 2013, Beaverton, Oregon • Maintained invoices for 18,000+ customer orders daily • Implemented an e-database for invoices, POD, and other crucial records • Assisted the credit / fraud dept. ... - Jan 24