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Fraud resumes in Grosse Pointe, MI

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Resume alert Resumes 61 - 70 of 183

Accounting Accounts Payable

Southfield, MI
... •Assisted in special projects as necessary (fraud investigations, implementation of system-wide audits, and training). FINANCE DIRECTOR 2001 to 2002 COMMUNITY CASE MANAGEMENT SERVICES, INC., Detroit, MI •Managed all accounting, financial reporting, ... - 2018 Jan 19

Project Manager Information Technology

Livonia, MI
... Maintain daily data feeds to corresponding application such as: Check Image Processing, Image Exchange, HOGAN, Check Fraud Detection, ACH Processing, Treasury Management Support, Lockbox Processing, ATM. Responsible for over a third of the required ... - 2017 Dec 12

Sql Server .Net

Farmington, MI
... , Emeryville, CA Oct 2007– May 2010 .Net Developer Email, Lookup Order and Fraud Management (ELF) Apr 2009 – May 2010 ELF Project consists of four sub projects such as EMS, Fraud Service, ELF Windows’s application and Allposters.com Website change. ... - 2017 Nov 20

Manager Management

Detroit, MI
... Member of finance, legal and company travel team investigating credit card fraud and were able to secure repayment of $1.2M for company. Part of team focusing on performance review changes, compensation modeling, and objective setting standard for ... - 2017 Sep 08

Test Cases Management

Farmington, MI
... Involved in working with BRM (Billing and Revenue Management) version 7.3 and 7.2 which helps maximize revenue and minimize loss associated with fraud and revenue leakage. Work with project teams to do onsite support such as UAT and deliver training ... - 2017 Jul 26

Information Technology Sales

Detroit, MI
... Page 2 of 3 • Lead lawyer in six companion offensive and defensive lawsuits (civil and criminal and in state and federal courts) related to an odometer fraud committed by an auto dealer, resulting in victories in each case, including an Ohio Supreme ... - 2017 Jun 29

Entry level Engineering

Detroit, MI
... Technology Used : Keil, Microcontroller, C language, 4x3 matrix keypad, LCD, PCD Designing PAPER PRESENTATION: Bluetooth Technology Credit Card Fraud Detection using Machine Learning On chip Fault Tolerant Using BIST Resources. Wireless Magnetic ... - 2017 Apr 09

Statistician/Data Scientist

Sterling Heights, MI
... Contract Senior Statistician, Medicare April 27, 2015 – July 16, 2015 Used multivariate statistical modeling to fight Medicare fraud, waste, and abuse and developed predictive analytics Quicken Loans Statistical Analyst/Data Modeler, Market Research ... - 2017 Mar 04

Loss Prevention Criminal Justice

Inkster, MI
... Observes shoppers, detains and interviews persons apprehended for shop- lifting and fraud in accordance with local laws and company policy. Observes associate activities and reports infractions of company policy or procedures. Creates and maintains ... - 2017 Feb 23

Microsoft Office Professional Experience

Southfield, MI
... Work closely with Risk Dept to prevent fraud. Review accounts and make final decision to send accounts to collection agency or legal. Talk with sales agents to approve new merchant accounts with collection issues. Asset Acceptance Corp Collection ... - 2017 Feb 04
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