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Fraud resumes in Louisville, KY

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Resume alert Resumes 31 - 40 of 55

Medical Assistant Administrative

Mount Washington, KY, 40047
... Senior fraud investigator working on credit card chargebacks and unauthorized charges. Payment processing for credit cards and mortgage payments. EDUCATION: The Medical Institute of Kentucky (2012 – 2013) Certified Clinical Medical Assistant May ... - 2017 Mar 05

Manager Sql Server

Louisville, KY
... Leading to a cost savings of over $5 million dollars per year in efficiency gains, fraud protection, and accurate shipment of the products. Education: BS, Marketing, Utah State University, Logan, Utah Business Programming Certificate, 10 month ... - 2017 Feb 26

Real Estate Accounting

Louisville, KY
... Recommended the elimination of single-use vendor procedures which bypassed Accounts Payable controls, thereby safeguarding company assets against potential fraud. Successfully planned and implemented the first Habitat for Humanity team building ... - 2015 Oct 07

Matadero de puerco.de louisville.8 años...hiram.gonzalez

Louisville, KY
... Sponsors reserve the right to cancel or modify the Promotion if fraud, technical failures, human error or any other factor impairs the integrity of the Promotion, as determined by Sponsors in their sole discretion. In such event, Sponsors reserve ... - 2015 Aug 25

Manager Customer Service

Louisville, KY
... • Designed and established Provisioning, Maintenance, Fraud, System Support, Vendor Management, Training, and Customer Care groups to create the company. • Defined and implemented all processes, operating procedures, forms, and reporting required to ... - 2014 Apr 18

Management Testing

Louisville, KY
... Performed SAS 99 fraud examination through interviews and questionnaires. Performed SAS 70 (now SSAE 16) review of client's third party financial institutions. KENTUCKY STATE FAIR BOARD, Louisville, Kentucky 2010-Present KSFB manages the Kentucky ... - 2013 Oct 18

Human Resources Assistant

Louisville, KY, 40211
... Conducted fraud investigations. . Reviewed weekly financial reports of all local Sears Home Central. Teaching Assistant (General biology and General chemistry) Hampton University Aug. 2000- May 2001: . Conducted after class study sessions. . ... - 2013 Jul 23

Manager Management

Pewee Valley, KY
... SUMMARY Expertise In: Forensic Fraud Investigations ~ Internal Audit Analytical and proven professional with extensive audit, compliance and public accounting experience with notable success in significantly improving internal processes. ... - 2013 Feb 13

Real Estate Management

Louisville, KY, 40220
... Verified potential risks or fraud. . Conducted compliance audits of Dealer Floor Plans. . Prepared detailed reports for division heads, and senior management. JEFFERSON COUNTY BOARD OF EDUCATION, Louisville, KY 1978-1980 Substitute Teacher . ... - 2011 Jun 24

Management Project

Louisville, KY, 40245
... Led the development and implementation of major enhancements to the financial and operating internal control structure in response to a fraud that occurred prior to my employment. . Developed a business and market driven based budgeting and ... - 2011 Jan 17
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