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Fraud resumes in Overland Park, KS

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Safety Management

Lenexa, KS
... Worked closely with corporate legal on dynamic/top-level situations, including fraud, workplace violence and investigations. . Reversed prior history of low morale and incomplete training by creating culture of safety and workplace health which ... - 2013 Oct 25

Sales Customer Service

Independence, MO
... Detected fraud, waste, and abuse of company property or misappropriation of funds. Prevented embezzlement, stealing, and unauthorized use of company property, facilities and/or equipment. Regularly produced pertinent reports, time sheets, job ... - 2013 Aug 21

Manager Safety

Grandview, MO, 64030
... • Lead Investigator for incidents relating to theft, fraud, embezzlement, fire, and accidents to include documentation and reporting workers compensation reports. • Managed inspections and maintenance of all security, fire protection, and life ... - 2013 Jul 07

Management Fire

Lee's Summit, MO
... Habiby 2001 Outstanding Graduate Research Award, Oklahoma State University PROFESSIONAL ORGANIZATIONS: Professional Fire and Fraud Investigators Association National Fire Protection Association International Association of Fire Fighters Missouri ... - 2013 Feb 28

Customer Service Accounting

Shawnee, KS
... for different clients on Special Projects Education 2013 Post University Waterbury, CT Certificate Forensic Accounting Coursework in Accounting Information Systems, Fraud Prevention, Criminal Law, Intro to Criminal Justice, Financial Accounting - 2012 Dec 11

Customer Service Medical

Kansas City, MO, 64155
... | |Work experience |Citicorp Credit Services Kansas City MO | | |1998-2004 | | |Bankruptcy Analyst | | |Determine Bankruptcy Fraud | | |Negotiate Settlements | | |Assisted attorneys in 523 Adversaries | | | | | |Specific Skills | | |Accounts ... - 2012 Nov 26

Customer Service System Administrator

Shawnee, KS
... In addition, I was the secondary administrator for three Sun Enterprise clusters collecting Sprint's ATM and Frame Relay billing as well as a large, real-time fraud detection and prevention platform consisting of twenty-four diverse Sun Solaris ... - 2012 Nov 22

Manager Security

KCMO, MO
... Special Agent, Springfield, MO 1991-2002 * Directed complex investigations relating to health care, Medicaid and Medicare fraud. Successfully indicted eleven individuals. * Investigated elaborate case involving numerous insurance companies and ... - 2012 Nov 18

training

Kansas City, KS
... Carefully reviewed all documents including book sheets, applications and stipulations for potential fraud.Obtained employment and insurance verifications.Provided assistance to internal and external customers regarding loan documentation and ... - 2012 Oct 09

Security Active Directory

Overland Park, KS
... Primarily responsible for monthly enterprise wide newsletters on information security topics, including the following: Social Networking Security, Social Security Number fraud, Risks of Removable Media, Password Security, and Protecting Personal ... - 2012 Oct 05
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