| Resume alert | Resumes 31 - 39 of 39 |
Analyst Accounting
Romulus, MI, 48174
... General Ledger, Balance Sheet, Income Statement, Cash Flow, Internal Audit Controls, and Forensic/Fraud investigations Knowledge: SEC practices, Sarbanes-Oxley Compliance Procedures, GAAP AWARDS Leading the Way Award 1st Quarter 2007 . ... - 2010 Aug 10
... General Ledger, Balance Sheet, Income Statement, Cash Flow, Internal Audit Controls, and Forensic/Fraud investigations Knowledge: SEC practices, Sarbanes-Oxley Compliance Procedures, GAAP AWARDS Leading the Way Award 1st Quarter 2007 . ... - 2010 Aug 10
High School Data Entry
Ypsilanti, MI, 48198
... Staffing, Tampa, FL Data Entry Clerk/Loan Review, 07/2005 - 07/2006, InterFirst through Olsten Staffing, Ann Arbor, MI Fraud & Forgery Investigator, 08/2003 - 01/2005, TCF Bank, Ann Arbor, MI EDUCATION: [pic] High School Diploma - N/A Ypsilanti ... - 2010 Aug 10
... Staffing, Tampa, FL Data Entry Clerk/Loan Review, 07/2005 - 07/2006, InterFirst through Olsten Staffing, Ann Arbor, MI Fraud & Forgery Investigator, 08/2003 - 01/2005, TCF Bank, Ann Arbor, MI EDUCATION: [pic] High School Diploma - N/A Ypsilanti ... - 2010 Aug 10
Quality Control Manager
Ypsilanti, MI, 48197
... Discovered one instance of misappropriation of assets during audit planning fraud interview. . Passed two parts of the computerized CPA Examination. . Proposed adjusting journal entries to responsible client staff for posting to the general ledger. ... - 2010 Jun 27
... Discovered one instance of misappropriation of assets during audit planning fraud interview. . Passed two parts of the computerized CPA Examination. . Proposed adjusting journal entries to responsible client staff for posting to the general ledger. ... - 2010 Jun 27
Accounting Process
Belleville, MI, 48111
... Enhanced overall detection of fraud, which otherwise could have easily exceeded $150K a day. . To ensure all audits completed in allotted time, traveled 100% (with no vacation for 7 months), preventing any audits from being carried over into the ... - 2010 May 07
... Enhanced overall detection of fraud, which otherwise could have easily exceeded $150K a day. . To ensure all audits completed in allotted time, traveled 100% (with no vacation for 7 months), preventing any audits from being carried over into the ... - 2010 May 07
Manager Vice President
Trenton, MI, 48183
... • Reviewing, assessing, and auditing loan case files for signs of discrepancies, red flags, and potential fraud. Reporting daily the results of all loan audits under my direction to senior FDIC management. Co lead for implementing Loan Workouts for ... - 2010 Mar 30
... • Reviewing, assessing, and auditing loan case files for signs of discrepancies, red flags, and potential fraud. Reporting daily the results of all loan audits under my direction to senior FDIC management. Co lead for implementing Loan Workouts for ... - 2010 Mar 30
Sales Manager
Sylvania, OH, 43560
... Recognizing Healthcare Fraud and Abuse . Preventing Workplace Harassment . Intellectual Property Overview, Trade Secretes, Unfair Business Practices . Fraud and Abuse: Pharmaceutical Entities . Targeted Selection References Available upon request. - 2010 Mar 11
... Recognizing Healthcare Fraud and Abuse . Preventing Workplace Harassment . Intellectual Property Overview, Trade Secretes, Unfair Business Practices . Fraud and Abuse: Pharmaceutical Entities . Targeted Selection References Available upon request. - 2010 Mar 11
Manager Sales
Sylvania, OH, 43560
... Solved firm’s checking account fraud case within 3 days of employment. Projecting Income & Expenses – Projected net income and expense to maximizing tax saving. Prepared Companies’ books & records for independent accountants; Posted accountants’ ... - 2010 Mar 09
... Solved firm’s checking account fraud case within 3 days of employment. Projecting Income & Expenses – Projected net income and expense to maximizing tax saving. Prepared Companies’ books & records for independent accountants; Posted accountants’ ... - 2010 Mar 09
Sales Customer Service
Temperance, MI, 48182
... Daily tasks included,fraud loss research and processing of charge offs, the daily NSF review/weekly overdraft monitoring, balancing of several GL accounts, training and coaching of CRR's and assuming responsibility for the KeyCenters operations, ... - 2010 Mar 09
... Daily tasks included,fraud loss research and processing of charge offs, the daily NSF review/weekly overdraft monitoring, balancing of several GL accounts, training and coaching of CRR's and assuming responsibility for the KeyCenters operations, ... - 2010 Mar 09
Ms.
Toledo, OH, 43613
... • Coordinated payables records for 2 external audits and 1 internal audit, subsequent findings of internal audit uncovered fraud within the sister company. • Performed monthly reconciliations of checks and bank statements. • Answered multi-line ... - 2008 Apr 13
... • Coordinated payables records for 2 external audits and 1 internal audit, subsequent findings of internal audit uncovered fraud within the sister company. • Performed monthly reconciliations of checks and bank statements. • Answered multi-line ... - 2008 Apr 13