| Resume alert | Resumes 21 - 30 of 39 |
Financial Management
Wyandotte, MI
... 592/813 A results-driven, dedicated professional with extensive experience in performing financial analysis, conducting financial fraud investigations, and pursuing civil and criminal remedies SUMMARY OF QUALIFICATIONS Practical experience with data ... - 2012 Nov 26
... 592/813 A results-driven, dedicated professional with extensive experience in performing financial analysis, conducting financial fraud investigations, and pursuing civil and criminal remedies SUMMARY OF QUALIFICATIONS Practical experience with data ... - 2012 Nov 26
Accountant
Toledo, OH, 43612
... Prepared draft audit reports and discussing issues arising from the assignment with Audit Lead Participated with audit partner and peers in planning the audit, determining the audit scope and developing audit guides for fraud and special projects ... - 2011 Oct 31
... Prepared draft audit reports and discussing issues arising from the assignment with Audit Lead Participated with audit partner and peers in planning the audit, determining the audit scope and developing audit guides for fraud and special projects ... - 2011 Oct 31
Manager Development
Toledo, OH, 43609
... teaching State rules & regulations Behavioral Modification Age groups 3-21 Lucas County Veteran Services/Investigator January 2005-October 2008 Investigating fraud Client liaison Veteran’s representative Counsel veterans Catholic Charities-H.O.M.E. ... - 2011 Sep 09
... teaching State rules & regulations Behavioral Modification Age groups 3-21 Lucas County Veteran Services/Investigator January 2005-October 2008 Investigating fraud Client liaison Veteran’s representative Counsel veterans Catholic Charities-H.O.M.E. ... - 2011 Sep 09
Customer Service Representative
Toledo, OH, 43620
... Fraud Investigation-learned how to detect fraudulent activity within accounting guidelines, how to determine if fraudulent activity has taken place. Professional June 2009 to April 2010 ProHealth Partners experience Inc Toledo, Ohio Accounting ... - 2011 Jan 07
... Fraud Investigation-learned how to detect fraudulent activity within accounting guidelines, how to determine if fraudulent activity has taken place. Professional June 2009 to April 2010 ProHealth Partners experience Inc Toledo, Ohio Accounting ... - 2011 Jan 07
Manager Customer Service
Toledo, OH, 43608
... selection criteria, cash collections, open market, Tax Credit 236, HCV, & Section 8, processed evictions, Certifications, fraud investigation, 504 compliance Palmer Gardens- Property Manager- (1/05-11/06) Harvard Development (sub- contractor) 136 N. ... - 2010 Oct 20
... selection criteria, cash collections, open market, Tax Credit 236, HCV, & Section 8, processed evictions, Certifications, fraud investigation, 504 compliance Palmer Gardens- Property Manager- (1/05-11/06) Harvard Development (sub- contractor) 136 N. ... - 2010 Oct 20
Supervisor Customer
Ypsilanti, MI, 48198
... abilities Commit ted to detail and accuracy Teamwork and deadline oriented Multi-tasking capabilities Proficient computer, phone, and 10-key skills Work H istory: TCF NAT IONAL BANK (ANN ARBOR, M I) Researched and resolved fraud claims. ... - 2010 Oct 12
... abilities Commit ted to detail and accuracy Teamwork and deadline oriented Multi-tasking capabilities Proficient computer, phone, and 10-key skills Work H istory: TCF NAT IONAL BANK (ANN ARBOR, M I) Researched and resolved fraud claims. ... - 2010 Oct 12
Customer Service Sales
Ottawa Lake, MI, 49267
... O ttawa Lake M I 49267 734-***-**** 419-***-**** Job H istory KeyBank: 1990 – December 2009 Positions: F raud I nvestigations Analyst – I dentified, investigate, and resolved check fraud, loan fraud, online banking fraud, ID theft and lease fraud. ... - 2010 Sep 30
... O ttawa Lake M I 49267 734-***-**** 419-***-**** Job H istory KeyBank: 1990 – December 2009 Positions: F raud I nvestigations Analyst – I dentified, investigate, and resolved check fraud, loan fraud, online banking fraud, ID theft and lease fraud. ... - 2010 Sep 30
Customer Service Administrative Assistant
Northwood, OH, 43619
... • • • HIPAA Financial Reconciliation Data Entry • • • ICD-9-CM, CPT, HCPCS Account Receivables Microsoft Word 2007 • • • Fraud and coding Banking/Deposits Excel • • compliance Office Administration Windows XP • • • Medical Transcription Multi-Line ... - 2010 Sep 20
... • • • HIPAA Financial Reconciliation Data Entry • • • ICD-9-CM, CPT, HCPCS Account Receivables Microsoft Word 2007 • • • Fraud and coding Banking/Deposits Excel • • compliance Office Administration Windows XP • • • Medical Transcription Multi-Line ... - 2010 Sep 20
Customer Service Accounts Payable
Toledo, OH, 43613
... • Participated in research of all payables records for 2 external audits and 1 internal audit, discovered and amassed proof of long-term fraud committed by General Manager of The Shed. • Answer multi-line phone overflow as needed. • Perform and ... - 2010 Sep 18
... • Participated in research of all payables records for 2 external audits and 1 internal audit, discovered and amassed proof of long-term fraud committed by General Manager of The Shed. • Answer multi-line phone overflow as needed. • Perform and ... - 2010 Sep 18
Customer Service Development
Taylor, MI, 48180
... 100,000 items processed, rewarded bonus pay on four occasions for meeting goals COMERICA BANK, INC – Livonia, MI 7/1989 – 3/1997 Deposit Accounting Clerk II • Returned customer checks for non-sufficient funds and closed accounts due to fraud, etc. ... - 2010 Sep 08
... 100,000 items processed, rewarded bonus pay on four occasions for meeting goals COMERICA BANK, INC – Livonia, MI 7/1989 – 3/1997 Deposit Accounting Clerk II • Returned customer checks for non-sufficient funds and closed accounts due to fraud, etc. ... - 2010 Sep 08