| Resume alert | Resumes 11 - 20 of 21 |
New York City detective Police Officer Security Guard
Fort Myers, FL
... of Investigations, Burglary, Robbery, Homicides, Grand Larceny, Domestic Incidents • Investigated complex criminal cases such as Financial Crimes, Trademark Counterfeiting, Mortgage, Bank, and Insurance Fraud, Criminal Enterprising, and Conspiracy. ... - 2023 Feb 18
... of Investigations, Burglary, Robbery, Homicides, Grand Larceny, Domestic Incidents • Investigated complex criminal cases such as Financial Crimes, Trademark Counterfeiting, Mortgage, Bank, and Insurance Fraud, Criminal Enterprising, and Conspiracy. ... - 2023 Feb 18
Manager Branch
Fort Myers, FL
... • Consultative Selling Strategies • Account Development and Retention • Relationship Management • Risk Management • Fraud and Security Experience Securitas Site Supervisor / Vanderbilt Country Club, Naples Florida 08/2018 to Present Manage a ... - 2021 Apr 12
... • Consultative Selling Strategies • Account Development and Retention • Relationship Management • Risk Management • Fraud and Security Experience Securitas Site Supervisor / Vanderbilt Country Club, Naples Florida 08/2018 to Present Manage a ... - 2021 Apr 12
Embedded Engineer Software
Punta Gorda, FL
... Software Engineer (1997 to 1999) MAGARDI INC., Ottawa, Ontario, Canada Developed software in C on a UNIX platform that performed real time SS7 Telecommunication Fraud Detection as well as Network Monitoring and Settlement Reconciliation for the the ... - 2018 Oct 17
... Software Engineer (1997 to 1999) MAGARDI INC., Ottawa, Ontario, Canada Developed software in C on a UNIX platform that performed real time SS7 Telecommunication Fraud Detection as well as Network Monitoring and Settlement Reconciliation for the the ... - 2018 Oct 17
Customer Service Manager
Port Charlotte, FL
... Senior Investigator, Workman's Comp Rome Federal Credit Union 2004 to 2005 Fraud Unit NYSDCS Detective Commander Rome Federal Credit Union 2000 to 2004 Detective Rome Police Department - Rome, NY 1996 to 2000 Unit Commander Rome Police Department - ... - 2018 Oct 06
... Senior Investigator, Workman's Comp Rome Federal Credit Union 2004 to 2005 Fraud Unit NYSDCS Detective Commander Rome Federal Credit Union 2000 to 2004 Detective Rome Police Department - Rome, NY 1996 to 2000 Unit Commander Rome Police Department - ... - 2018 Oct 06
Transcriptionist
Fort Myers, FL
... I transcribed audio for high profile cases such as bank robbery interviews, sexual exploitation of children cases, health care fraud cases, and money laundering cases. The cases were long and ongoing and there was much transcription to be done on ... - 2016 Oct 12
... I transcribed audio for high profile cases such as bank robbery interviews, sexual exploitation of children cases, health care fraud cases, and money laundering cases. The cases were long and ongoing and there was much transcription to be done on ... - 2016 Oct 12
HR Director
North Port, FL, 34288
... • Created several human resources departments for new companies through staffing, recruitment and business • Successfully investigated fraud and abuse in workmen’s compensation and disability benefits cases for clients • Became a Virginia State ... - 2013 Aug 05
... • Created several human resources departments for new companies through staffing, recruitment and business • Successfully investigated fraud and abuse in workmen’s compensation and disability benefits cases for clients • Became a Virginia State ... - 2013 Aug 05
Human Resources Management
Punta Gorda, FL, 33950
... Contract representations included allegations of contract fraud, claims, modifications, change orders, disputes, terminations and breach of performance governed by the FAR and DFAR. Reviewed and assisted staff with drafting request for proposals, ... - 2013 May 27
... Contract representations included allegations of contract fraud, claims, modifications, change orders, disputes, terminations and breach of performance governed by the FAR and DFAR. Reviewed and assisted staff with drafting request for proposals, ... - 2013 May 27
Customer Service Manager
Venice, FL, 34293
... Ÿ Assisted the Accounting Department in keeping track of fraud orders. Voortman Cookies, Fayetteville, NC Vendor, November 2007 to July 2008 Ÿ Ordered, received and stocked good from corporate office. Ÿ Supplied goods to clients back on inventory. Ÿ ... - 2010 Oct 21
... Ÿ Assisted the Accounting Department in keeping track of fraud orders. Voortman Cookies, Fayetteville, NC Vendor, November 2007 to July 2008 Ÿ Ordered, received and stocked good from corporate office. Ÿ Supplied goods to clients back on inventory. Ÿ ... - 2010 Oct 21
Customer Service Human Resources
Cape Coral, FL, 33904
... Identify opportunities in over utilization in terms of overpayments for non-covered benefits, billing abuse and fraud. In 2005 I personally identified 1.5 million which resulted in 90% recoup of over payments. . Successfully re-contracted entire ... - 2010 Aug 23
... Identify opportunities in over utilization in terms of overpayments for non-covered benefits, billing abuse and fraud. In 2005 I personally identified 1.5 million which resulted in 90% recoup of over payments. . Successfully re-contracted entire ... - 2010 Aug 23
Customer Service Training
Fort Myers, FL, 33913
... Merged Riverside Bank of the Gulf Coast's compliance and security/fraud departments to reduce operational process redundancies, creating a combined audit/compliance division with two vice presidents and four shared staff members. . Headed customer ... - 2010 May 26
... Merged Riverside Bank of the Gulf Coast's compliance and security/fraud departments to reduce operational process redundancies, creating a combined audit/compliance division with two vice presidents and four shared staff members. . Headed customer ... - 2010 May 26