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Resumes 41 - 50 of 55 |
Mount Washington, KY, 40047
... Significant experience with plant nursing staff and workers compensation fraud investigations. Safety consulting in OSHA Regulations, JSA Team Development, Accident Investigation and Behavioral Safety FARA Risk Control, AL, TN, & MS, 2002 - 2008 & ...
- 2010 Oct 17
Louisville, KY, 40291
... Utilized knowledge of balance sheets, financials and previous processing to analyze applicants for purposes of fraud prevention and money loss . Maintained 100% accuracy rate . Investigated businesses for card processing purposes for small business ...
- 2010 Oct 16
Louisville, KY, 40272
... Extensive training in review of appraisals, and tax returns, and detecting fraud. . Excellent customer contact Administrative Assistant (National City) . Answered multi incoming calls . Maintained mortgage files . Other office duties as assigned ...
- 2010 Oct 14
Sellersburg, IN, 47172
... Involved as member of the Louisville SIU fraud team. . Developed written communication materials for AFP Business Writing Workshop . Wrote disaster recovery manual for licensing/commission unit, procedures for processing/ payment of agent ...
- 2010 Oct 12
Louisville, KY, 40245
... Extensive work in check fraud cases including fraud identification, compilation of evidence, and enacting preventative security measures. Education History Bellarmine University, Graduate Studies Program Louisville, KY Masters of Business ...
- 2010 Oct 10
New Albany, IN, 47150
... is an international trade association, founded in 1906, that represents consumer information companies that provide fraud prevention and risk management products, credit and mortgage reports, tenant and employment screening services, check fraud and ...
- 2010 Aug 10
Louisville, KY, 40217
... Member of Association of Certified Fraud Examiners . Golden Key National Honor Society . Phi Beta Kappa Honor Society . Phi Kappa Phi Honorary
- 2010 Jun 18
Louisville, KY, 40218
... Worked through appropriate channels with the DOL, Civilian Personnel Management Service (CPMS) Injury and Unemployment Compensation Division, and supervisors to determine that payment of legitimate claims is made, fraud is reported, and questionable ...
- 2010 Mar 09
Louisville, KY, 40202
... - Recommend changes, ensure that company policies and procedures are followed, and establish techniques to discover and prevent fraud. - Tax preparation, interpretation, and analysis. - Lead teams of 7 professionals. II.3 ESTUDIO LISDERO CPA'S. ...
- 2010 Mar 09
Louisville, KY, 40206
... Catalyst for business process change resulted in improved operational controls which isolated $800,000+ in ongoing overpayment fraud and prevented future payment risk. . Improved data integrity through portfolio data audits resulting in $200,000 in ...
- 2010 Mar 09