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Resume alert |
Resumes 41 - 50 of 111 |
Salt Lake City, UT
... Doug Prawitt, current member of COSO board Corporate Governance from Steve Albrecht, first President of Association of Certified Fraud Examiners Certified Public Accountant (CPA) Have passed all 4 sections and will be fully certified in October 2018 ...
- 2018 Sep 28
Sandy, UT, 84093
... plans Mergers and acquisitions Sarbanes-Oxley compliance Manufacturing environments Health care and insurance Merchant accounts Fraud prevention and management International operations International tax – VAT, GST Treasury functions – domestic and ...
- 2018 Aug 22
Midvale, UT
... Investigate known or suspected internal theft, external theft, or vendor fraud. Collaborate with local law enforcement to report crimes. Conduct quarterly firearm audits to comply with ATF guidelines. Prepare written reports of investigations Verify ...
- 2018 Aug 19
Syracuse, UT
... Discovered major instances of fraud, embezzlement and large balances due Identified improvement changes regarding key processes for internal controls Annual budgets, KPI’s, cash management and cash projections Complied with FASB 52 reporting ...
- 2018 Aug 13
Sandy, UT
... Take action on accounts that are taken over by fraud Reported accounts that was setup using fraudulent methods CSS Corp 10975 Sterling View Drive. South Jordan, UT 84095 February 2010 to August 1 2011 801-***-**** IT support Desk Agent 1. Support In ...
- 2018 Apr 18
Salt Lake City, UT
... operational expertise to facilitate efficient and accurate account opening with a focus on account surveillance and fraud prevention Provided support to financial advisors, portfolio managers and sales personnel with account opening requests ...
- 2018 Feb 06
Salt Lake City, UT
... Creating tickets to assist with the potential of identity theft and or fraud. Making sure all points are hit on each call in order to assure quality assurance as well as goals per team. Reaching out to team members first in order to build the team, ...
- 2017 Aug 30
Salt Lake City, UT
... The studies resulted in significant productivity increases through standardization of processes and the identification of fraud, waste and rework. Senior Clinical Analyst at a major Medical Center responsible for extracting data from a variety of ...
- 2017 Aug 25
Bountiful, UT, 84010
... Work close with fraud analyst to protect company and individual identity. Provide practical decision making and exceptional customer services. Avercast, LLC - Rexburg, ID Sept 2013 - Dec 2013 Financial Analyst Internship Created an APP that ...
- 2017 Jul 14
Salt Lake City, UT
... When necessary, research and obtain legal action on accounts with fraud, delinquency, or check return. Initiated the use of a Credit Bureau Agency to obtain credit reports for Consumer and Commercial Accounts. The use of the agency decreased credit ...
- 2016 Dec 11