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Resume alert |
Resumes 51 - 60 of 99 |
Mount Juliet, TN
... risk evaluation, risk analysis, establishing risk guidelines, creating IT security plans, testing/implementing IT security test plans, compliance, loss prevention, incident response, fraud prevention (anti-spoofing) of IP/network connections. ...
- 2015 May 19
Franklin, TN
... Resulted in reduction in waste/fraud and theft at the retail stores. Launched Point of Sale application in the various retail stores to allow for quicker tracking of sales, current inventory, projected manufacturing and inventory control. ...
- 2014 Nov 21
TN, 37076
... Develop the audit plan and the scope of audit procedures to address the risk of material misstatement due to fraud or error. 2. Apply test of controls to test operating effectiveness of controls, if required, analyse and interpret the results. 3. ...
- 2014 Feb 18
Nashville, TN
... • Conduct fraud investigations and recommend appropriate action. • Review and analyze error-prone and complex cases to assist entry level staff. • Acquire and maintain a working knowledge of relevant laws, regulations, policies, standards or ...
- 2014 Jan 15
Nashville, TN, 37211
... Target Assets Protection Nashville, TN-2007 to 2011 Create a safe and secure culture through guest and team member interactions Maximize safety and security throughout the store while minimizing theft and fraud Driving theft and fraud awareness ...
- 2013 Dec 26
Smyrna, TN
... I was a licensed private investigator and insurance Fraud Claims Law investigator. As a member of SCLA and FCLA I investigated and mitigated lost time work injuries and liability claims. We also provided OSHA and safe work practice evaluations in ...
- 2013 Aug 25
Brentwood, TN, 37013
... 2012 Implemented financial planning recommendations Interpreted data on price, yield, stability, and other factors affecting investment programs Investigated red flags for fraud, money laundering, false account statements, and terrorist financing. ...
- 2013 Jul 11
Nashville, TN
... other regional ATM service centers * Maintained a high level of motivation to ensure a high quality production rate * Researched fraud issues for security and Financial Centers as needed * Minimized check collection floats by ensuring department ...
- 2012 Oct 09
Antioch, TN, 37013
... • Sort customer deposited foreign currency for fraud banknotes. • Handle escalated customer issues and feedback. • Provide training and support for newly hired employees. Teller April 2007 to November 2007 • Receive and handle cash/cheques deposits. ...
- 2011 Oct 20
Franklin, TN, 37069
... issues such as suitability and best practices • Designed case management systems for finalizing examinations Staff Counsel, Fraud and Enforcement Division • Provided advice regarding licensure and enforcement matters, maintaining average yearly case ...
- 2011 Jun 14