| Resume alert | Resumes 21 - 30 of 525 |
Quality Assurance Account Management
Phoenix, AZ
... Equipped with vast practical experience in mitigating fraud risks by enforcing strict adherence to predefined financial policies and procedures. Out-of-the-box thinker with remarkable expertise in accumulating/analyzing necessary data and breaking ... - Feb 29
... Equipped with vast practical experience in mitigating fraud risks by enforcing strict adherence to predefined financial policies and procedures. Out-of-the-box thinker with remarkable expertise in accumulating/analyzing necessary data and breaking ... - Feb 29
Oracle Database Sql Server
Scottsdale, AZ
... sanctioned in the past for welfare fraud or may owe child support Responsibilities: Installation, configuration, maintenance and tuning of Oracle 11g and 10g on Red hat 5.0 and Manage Data Guard, Replication, Backup and Recovery on over 12 TB DB’s. ... - Feb 27
... sanctioned in the past for welfare fraud or may owe child support Responsibilities: Installation, configuration, maintenance and tuning of Oracle 11g and 10g on Red hat 5.0 and Manage Data Guard, Replication, Backup and Recovery on over 12 TB DB’s. ... - Feb 27
Customer Service Data Entry
Phoenix, AZ, 85066
... Awarded for mail fraud prevention from the United States Postal Service: for outstanding worker and a team player. EDUCATION: SEPTEMBER – 2006 Penn Foster, Phoenix, AZ. Associate – Paralegal Studies NOVEMBER -2004 Bud Crawley, Phoenix, AZ Real ... - Feb 23
... Awarded for mail fraud prevention from the United States Postal Service: for outstanding worker and a team player. EDUCATION: SEPTEMBER – 2006 Penn Foster, Phoenix, AZ. Associate – Paralegal Studies NOVEMBER -2004 Bud Crawley, Phoenix, AZ Real ... - Feb 23
Staff Accountant/AP
Tempe, AZ
... Coursework in Principles of Finance ●Additional Coursework in Investments ●Additional Coursework in Forensic Accounting and Fraud Examination ●Additional Coursework in Accounting Ethics ●Additional Coursework in Advance Income Taxation ●Additional ... - Feb 21
... Coursework in Principles of Finance ●Additional Coursework in Investments ●Additional Coursework in Forensic Accounting and Fraud Examination ●Additional Coursework in Accounting Ethics ●Additional Coursework in Advance Income Taxation ●Additional ... - Feb 21
Sr. Fraud Loss Prevention
Phoenix, AZ, 85015
... ● Organized and highly analytical ● Disciplined and goal oriented ● Problem solver with ability to track down errors and identify irregularities ● Extensive experience in operations, auditing, compliance, fraud prevention, and client relations. ... - Feb 18
... ● Organized and highly analytical ● Disciplined and goal oriented ● Problem solver with ability to track down errors and identify irregularities ● Extensive experience in operations, auditing, compliance, fraud prevention, and client relations. ... - Feb 18
Lan Wan Customer Service
Mesa, AZ
... EMPLOYMENT HISTORY: Early Warning Services- Fraud Analyst 2 - March 2019- present -Assisted the Zelle Application by helping customers obtain access into Application via phone registration. - Assisted Zelle application by keeping fraudulent ... - Feb 16
... EMPLOYMENT HISTORY: Early Warning Services- Fraud Analyst 2 - March 2019- present -Assisted the Zelle Application by helping customers obtain access into Application via phone registration. - Assisted Zelle application by keeping fraudulent ... - Feb 16
Financial Planning Market Research
Avondale, AZ
... Addressed, investigated, research card issues related to fraud, and transaction disputes. Addressed escalated cases for timely resolution. Worked with DBA developers to change script to reflect account changes on multiple platforms, PS1 testing ... - Feb 07
... Addressed, investigated, research card issues related to fraud, and transaction disputes. Addressed escalated cases for timely resolution. Worked with DBA developers to change script to reflect account changes on multiple platforms, PS1 testing ... - Feb 07
Revenue Growth Chief Financial
Scottsdale, AZ, 85261
... and 3) Eradicated accounting fraud for a $4 million hospital supply company within a 1-week period. AREAS OF FINANCIAL MANAGEMENT KNOWLEDGE Financial Statement Analysis & Integrity Creating a Shared Financial Management Vision Evaluating & ... - Feb 04
... and 3) Eradicated accounting fraud for a $4 million hospital supply company within a 1-week period. AREAS OF FINANCIAL MANAGEMENT KNOWLEDGE Financial Statement Analysis & Integrity Creating a Shared Financial Management Vision Evaluating & ... - Feb 04
Call Center A Team
Tempe, AZ
... Team Lead New Account Specialist II / Reward Checking Specialist Upgrade Lending, Phoenix, AZ, May 2023 - Current ● Conducted document reviews in compliance with company guidelines for fraud prevention. ● Calculated income to ensure applicants ... - Feb 01
... Team Lead New Account Specialist II / Reward Checking Specialist Upgrade Lending, Phoenix, AZ, May 2023 - Current ● Conducted document reviews in compliance with company guidelines for fraud prevention. ● Calculated income to ensure applicants ... - Feb 01
Risk Management Financial Services
Mesa, AZ
... * Ensure compliance and fraud review has been clear on each loan. * Forensic, compliance risk assessment on each loan prior to issuing the final approval Paramount Residential Mortgage Group, 01/04/2021 TO 11/15/2021 – Senior Underwriter, Risk ... - Jan 29
... * Ensure compliance and fraud review has been clear on each loan. * Forensic, compliance risk assessment on each loan prior to issuing the final approval Paramount Residential Mortgage Group, 01/04/2021 TO 11/15/2021 – Senior Underwriter, Risk ... - Jan 29