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Resumes 61 - 70 of 111 |
Salt Lake City, UT
... 3 years in Bank fraud in detection and analyzing potential high risk situations. Accomplished in training and motivating personnel and promote team unity. Key Skills include: • Advanced knowledge of working with Microsoft Office Suite. • ...
- 2013 Oct 25
Cedar Hills, UT
... Managed payments team and worked with IT development, marketing and customer service teams to implement payment best practices for recurring subscription and Card-Not- Present sales, PCI compliance, fraud management and integration of acquisitions. ...
- 2013 Oct 21
Midvale, UT
... Investigate and track Fraud, Waste, and Abuse events referred to the compliance department up to and including resolution, including reporting to federal and state agencies as appropriate. Develop and oversee a system for uniform handling of such ...
- 2013 May 06
Salt Lake City, UT, 84070
... Loan delinquency was 2.3% lower than the industrial average • Managed third party vender relationships for the following departments Collections, Fraud, Customer Service, and Credit • Assisted in building effective control measures to improve the ...
- 2013 Apr 25
Bountiful, UT, 84010
... Park City, ut 2009-Present • Direct Accounting, Customer Service/Fraud Review and International departments, including financial reporting and internal controls, during large revenue and employee growth and complexity. • Provide guidance to assist ...
- 2013 Apr 16
Salt Lake City, UT
... Developed and delivered complex software solutions focused on fraud mitigation to Citi bank’s credit card business using SQL, Java, HTML, Struts. SKILLS AND ACTIVITIES Skills: SAS, SQL, Excel, JAVA, web technologies, Oracle. Board member of Ten ...
- 2013 Feb 25
Salt Lake City, UT
... He represents clients in cases involving contracts, securities and corporate fraud, trademarks, trade dress, trade secrets and unfair competition. Mark also has extensive experience in natural resources and environmental law litigation, representing ...
- 2013 Jan 03
Midvale, UT
... Representative accomplishments include: * Financial Due Diligence -- Worked with a leading dairy/home delivery business to recover from $3 million fraud committed by former employee. Negotiated with government agencies (IRS, USDA) in to reach ...
- 2012 Dec 06
Taylorsville, UT
... Collections Associates Fraud & Customer Service Lead Department: Dollar Financial Group SLC June 2007/January 2010 On a daily basis was responsible for contacting credit card holders whose accounts had become delinquent for over 60 plus days. ...
- 2012 Nov 26
Draper, UT
... Procedure & Program Development, Loss Prevention Consulting, Risk Management, Strategic Planning, Educational Lectures & Seminars Relevant Experience Areas of study include fraud and arson investigation, behavioral interrogation techniques, etc. ...
- 2012 Nov 13