| Resume alert | Resumes 31 - 40 of 55 |
General Manager
Lodi, CA
... Development McGladrey & Pullen National Gaming Group 1998 Self Regulating the Indian Casino The Falmouth Institute, Inc 1998 Fraud, the Industry & the Audit The Institute of Internal Auditors 1998 Certificate of Membership The Institute of Internal ... - 2013 Dec 21
... Development McGladrey & Pullen National Gaming Group 1998 Self Regulating the Indian Casino The Falmouth Institute, Inc 1998 Fraud, the Industry & the Audit The Institute of Internal Auditors 1998 Certificate of Membership The Institute of Internal ... - 2013 Dec 21
Administrative Professional
Stockton, CA
... 07/12 to 10/13 Ops Support Representative Review, research, and identify fraudulent on-us-checks referred for fraud reasons . Review and research referred items . Review account activity and identify unusual transaction activity . Access and utilize ... - 2013 Nov 14
... 07/12 to 10/13 Ops Support Representative Review, research, and identify fraudulent on-us-checks referred for fraud reasons . Review and research referred items . Review account activity and identify unusual transaction activity . Access and utilize ... - 2013 Nov 14
Manager Project
Tracy, CA
... Divisions of the Office include Criminal, Juvenile, Consumer & Welfare Fraud, and Victim-Witness Assistance. Case Worker--Enforcement Responsible for the identification and pursuance of absent parents for child support reimbursement. Located ... - 2013 Jan 28
... Divisions of the Office include Criminal, Juvenile, Consumer & Welfare Fraud, and Victim-Witness Assistance. Case Worker--Enforcement Responsible for the identification and pursuance of absent parents for child support reimbursement. Located ... - 2013 Jan 28
Project Management
Manteca, CA
... " Delivered web-based reports across multiple platforms (UNIX, NT, Oracle, SQL) and business areas (Marketing, Fraud) by performing requirement and data analysis for files being delivered by an outside vendor. " Designed reports in Business Objects ... - 2012 Nov 25
... " Delivered web-based reports across multiple platforms (UNIX, NT, Oracle, SQL) and business areas (Marketing, Fraud) by performing requirement and data analysis for files being delivered by an outside vendor. " Designed reports in Business Objects ... - 2012 Nov 25
Customer Service Manager
Lodi, CA
... Investigator- Loss Detection - Jan 2000-Nov 2001 * Worked reports to establish patterns of fraud or potential fraud * Minimized risk to bank Senior Processor- FC Recon - Oct 1998-Jan 2000 * Balance stores general ledgers, cash, checks, and vaults * ... - 2012 Oct 22
... Investigator- Loss Detection - Jan 2000-Nov 2001 * Worked reports to establish patterns of fraud or potential fraud * Minimized risk to bank Senior Processor- FC Recon - Oct 1998-Jan 2000 * Balance stores general ledgers, cash, checks, and vaults * ... - 2012 Oct 22
Manager Customer Service
Tracy, CA, 95377
... • Gathered information from outside sources to obtain up to date materials and training • Quality Control and Fraud Investigations in both Underwriting & Mgmt capacity to reduce Risk and Defaults. • Headed up Special Projects to improve process and ... - 2011 Aug 19
... • Gathered information from outside sources to obtain up to date materials and training • Quality Control and Fraud Investigations in both Underwriting & Mgmt capacity to reduce Risk and Defaults. • Headed up Special Projects to improve process and ... - 2011 Aug 19
Sales Vice President
Lodi, CA, 95240
... • Developed several init iatives to lower department overhead by 25% • Uncovered fraud by previous employee allowing the bank to receive $125,000.00 in restitution • Received STAR award as top producer during 2002 and 2003 • Attained M illion Dollar ... - 2011 Jan 19
... • Developed several init iatives to lower department overhead by 25% • Uncovered fraud by previous employee allowing the bank to receive $125,000.00 in restitution • Received STAR award as top producer during 2002 and 2003 • Attained M illion Dollar ... - 2011 Jan 19
Administrative Assistant Human Resources
Stockton, CA, 95219
... I accepted a t ransfer opportunity, and now work for the San Joaquin County Human Services Agency, A ging & Community Services Division, In-Home Supportive Services – Fraud I nvestigation Unit, for the in terim. I offer more than 20 years of ... - 2010 Nov 03
... I accepted a t ransfer opportunity, and now work for the San Joaquin County Human Services Agency, A ging & Community Services Division, In-Home Supportive Services – Fraud I nvestigation Unit, for the in terim. I offer more than 20 years of ... - 2010 Nov 03
Sales Manager
Holt, CA, 95234
... Key member of task force to eliminate fraud and misuse of cooperative MDF by distributor partners through collaborative effort including program managers, KPMG auditors, and legal council resulting in RICO conviction of worse offender. Lead cross ... - 2010 Nov 03
... Key member of task force to eliminate fraud and misuse of cooperative MDF by distributor partners through collaborative effort including program managers, KPMG auditors, and legal council resulting in RICO conviction of worse offender. Lead cross ... - 2010 Nov 03
Customer Service Administrative Assistant
Stockton, CA, 95207
... • Investigate and resolve fraud dispute claims and analyze out of pattern transaction data for loss prevention and recovery and to also determine course of action. • Promptly research and process fraudulent activity to prevent future losses to the ... - 2010 Oct 19
... • Investigate and resolve fraud dispute claims and analyze out of pattern transaction data for loss prevention and recovery and to also determine course of action. • Promptly research and process fraudulent activity to prevent future losses to the ... - 2010 Oct 19