| Resume alert | Resumes 11 - 20 of 39 |
District Customer Service Manager
Toledo, OH
... Mitigating fraud risks adhering to regulator & internal/external audits, Tax matters and regulation implementation where regulatory compliance remained prime focus to avoid inherent and legal risks. Senior Manager (2000-2010) Managing & ensuring ... - 2016 Apr 09
... Mitigating fraud risks adhering to regulator & internal/external audits, Tax matters and regulation implementation where regulatory compliance remained prime focus to avoid inherent and legal risks. Senior Manager (2000-2010) Managing & ensuring ... - 2016 Apr 09
CFO
Toledo, OH
... PROFESSIONAL EXPERIENCE & ACCOMPLISHMENTS Consulting - Business start-ups and fraud investigation 2014 to Current Brand Technologies, Inc. (DBA Bluefin Media), Perrysburg, OH 2012 to 2014 Brand Technologies, Inc. is a unique and successful ... - 2015 Oct 05
... PROFESSIONAL EXPERIENCE & ACCOMPLISHMENTS Consulting - Business start-ups and fraud investigation 2014 to Current Brand Technologies, Inc. (DBA Bluefin Media), Perrysburg, OH 2012 to 2014 Brand Technologies, Inc. is a unique and successful ... - 2015 Oct 05
Manager Customer Service, Auditor
Toledo, OH
... Discovered major instances of fraud, embezzlement and large balances due. Proposed and published metrics and KPIs to be incorporated into the monthly financials and scorecards. Reviewed collection reports to determine the status of collections and ... - 2015 Sep 25
... Discovered major instances of fraud, embezzlement and large balances due. Proposed and published metrics and KPIs to be incorporated into the monthly financials and scorecards. Reviewed collection reports to determine the status of collections and ... - 2015 Sep 25
Management Sales
Walbridge, OH
... i nventory, operations and SOX compliance • Analyzed data obtained for evidence of control deficiencies, SOX compliance, fraud and a dherence to company procedures • Recommend actions to remediate audit findings and work with plant management to i ... - 2015 Apr 21
... i nventory, operations and SOX compliance • Analyzed data obtained for evidence of control deficiencies, SOX compliance, fraud and a dherence to company procedures • Recommend actions to remediate audit findings and work with plant management to i ... - 2015 Apr 21
Service Management
Ypsilanti, MI
... Established command policy, programs/procedures for investigations, information security, information assurance, personnel and physical security and oversight on investigations for fraud, waste and abuse of government property and sexual harassment ... - 2014 Oct 17
... Established command policy, programs/procedures for investigations, information security, information assurance, personnel and physical security and oversight on investigations for fraud, waste and abuse of government property and sexual harassment ... - 2014 Oct 17
Health Care
Taylor, MI
... Frequent author and speaker on various health care law topics, including Stark, Fraud and Abuse, HIPAA, compliance, and third party payer audits and appeals. . Presented the Michigan Health Law Update for the Institute for Continuing Legal Education ... - 2014 Jun 22
... Frequent author and speaker on various health care law topics, including Stark, Fraud and Abuse, HIPAA, compliance, and third party payer audits and appeals. . Presented the Michigan Health Law Update for the Institute for Continuing Legal Education ... - 2014 Jun 22
Manager Management
Monroe, MI
... 08/05 - 05/13 Farmington Hills, MI Supervisor of Reverifications and Prefunding - Responsible for the management of the Loan Verification, Fraud/Risk Analysis and Record Retention departments for an industry leading Financial Services quality ... - 2014 Apr 27
... 08/05 - 05/13 Farmington Hills, MI Supervisor of Reverifications and Prefunding - Responsible for the management of the Loan Verification, Fraud/Risk Analysis and Record Retention departments for an industry leading Financial Services quality ... - 2014 Apr 27
Security Sales
Toledo, OH
... Reduced Internet abuse and provided fraud and forensic analysis while accelerating acquisitions and divestitures. 1997 2000: Internet/Intranet Leader Owens Corning Toledo, OH Led a team of highly technical resources to develop and maintain our ... - 2013 Feb 05
... Reduced Internet abuse and provided fraud and forensic analysis while accelerating acquisitions and divestitures. 1997 2000: Internet/Intranet Leader Owens Corning Toledo, OH Led a team of highly technical resources to develop and maintain our ... - 2013 Feb 05
Manager Customer Service
Monroe Charter Township, MI
... in Marketing Professional Development Diversity Training Union Awareness Training Performance Evaluation Selling the IKEA Way Social & Environmental Training Safety & Security Fraud & Robbery Situational Leadership Conscious Leadership Food Service ... - 2013 Jan 30
... in Marketing Professional Development Diversity Training Union Awareness Training Performance Evaluation Selling the IKEA Way Social & Environmental Training Safety & Security Fraud & Robbery Situational Leadership Conscious Leadership Food Service ... - 2013 Jan 30
High School Management
Lambertville, MI
... My experience working with these local, world and industrial leaders has resulted in experience and knowledge of internal audits, compliance enforcement and monitoring, marketing programs, inventory controls, fraud investigations, acquisitions and ... - 2012 Dec 10
... My experience working with these local, world and industrial leaders has resulted in experience and knowledge of internal audits, compliance enforcement and monitoring, marketing programs, inventory controls, fraud investigations, acquisitions and ... - 2012 Dec 10