| Resume alert | Resumes 71 - 80 of 101 |
Accounting Management
Seattle, WA
... Coordinated with the Internal Audit to disclose fraud and enhanced controls and improvements. Career progression with a multinational company to a Director position Severin Hotels Limited – Kenya Finance Manager (Chief Accountant) 07/1988- 09/1996 ... - 2016 Oct 09
... Coordinated with the Internal Audit to disclose fraud and enhanced controls and improvements. Career progression with a multinational company to a Director position Severin Hotels Limited – Kenya Finance Manager (Chief Accountant) 07/1988- 09/1996 ... - 2016 Oct 09
Customer Service Administrative Assistant
Renton, WA
... Schedule appointments for Senior Housing Specialist and reserve conference rooms for Fraud Investigator. VICTORIA SECRET 12/2007-01/2010 Shift Supervisor/Sales Associate Duties: Cashier accurately and assist customers and other cashiers in voiding ... - 2016 Aug 29
... Schedule appointments for Senior Housing Specialist and reserve conference rooms for Fraud Investigator. VICTORIA SECRET 12/2007-01/2010 Shift Supervisor/Sales Associate Duties: Cashier accurately and assist customers and other cashiers in voiding ... - 2016 Aug 29
Management Accounts Payable
Auburn, WA
... Reviewed old records to determine extent and amount of embezzlement and fraud of prior management. Responsible for Letters of Credit for importing product. Financial Advisor, HotHand, Inc. 1/2002 – 12/2005 Controller, Alarm One, Inc. 11/1999 – 11 ... - 2016 Mar 19
... Reviewed old records to determine extent and amount of embezzlement and fraud of prior management. Responsible for Letters of Credit for importing product. Financial Advisor, HotHand, Inc. 1/2002 – 12/2005 Controller, Alarm One, Inc. 11/1999 – 11 ... - 2016 Mar 19
Customer Service Loan
Puyallup, WA
... and prepare Preliminary Loan Disposition requesting required income documentation - Set up files and ordered title, appraisal, fraud guard, social security verification, tax transcripts, verification of employment, rents and deposits when required; ... - 2015 May 13
... and prepare Preliminary Loan Disposition requesting required income documentation - Set up files and ordered title, appraisal, fraud guard, social security verification, tax transcripts, verification of employment, rents and deposits when required; ... - 2015 May 13
Sales Customer Service
Tacoma, WA
... Designed effective fraud management operating procedure at minimal cost. • Corrected payables to inventory inbalance by instituting and managing a buying budget which • drastically reduced payables while increasing sales. Designed, organized and ... - 2014 Sep 26
... Designed effective fraud management operating procedure at minimal cost. • Corrected payables to inventory inbalance by instituting and managing a buying budget which • drastically reduced payables while increasing sales. Designed, organized and ... - 2014 Sep 26
Quality Assurance Customer Service
Bremerton, WA
... Falcon Fraud implementation . Integration Lead for Hogan/wamu.com/Visual Banker/Siebel . System/Test Analyst for wamu.com/Hogan implementation . Functional Analyst for Wells Fargo writing Regression Scripts for IDS Application . Provided training ... - 2014 Apr 29
... Falcon Fraud implementation . Integration Lead for Hogan/wamu.com/Visual Banker/Siebel . System/Test Analyst for wamu.com/Hogan implementation . Functional Analyst for Wells Fargo writing Regression Scripts for IDS Application . Provided training ... - 2014 Apr 29
High School Development
Seattle, WA, 98118
... Complete all related file remarks, photos, payment, verify coverage and possible fraud, and contact with both 2nd and 3rd parties. . Verify coverage for financial institutions, state and government agencies, car dealers, and other insurance ... - 2013 Dec 14
... Complete all related file remarks, photos, payment, verify coverage and possible fraud, and contact with both 2nd and 3rd parties. . Verify coverage for financial institutions, state and government agencies, car dealers, and other insurance ... - 2013 Dec 14
Customer Service Accounts Payable
Gig Harbor, WA
... Key Bank – Debit card Analyst - 2011 – 2013 In this position I am responsible for analyzing, detecting, and determining fraud utilizing applications such as STAR, HOGAN, TCS, and PRM. I am responsible for terminating fraudulent debit card activity ... - 2013 Oct 17
... Key Bank – Debit card Analyst - 2011 – 2013 In this position I am responsible for analyzing, detecting, and determining fraud utilizing applications such as STAR, HOGAN, TCS, and PRM. I am responsible for terminating fraudulent debit card activity ... - 2013 Oct 17
Accounting Manager
Bremerton, WA
... SAUNDERS, CPA/CFF, CFE, CGFM RESUME & RECENT PROJECTS ACCOMPLISHMENTS Linda Saunders is a Certified Public PRIOR JOBS With an accounting career that began in Accountant (CPA), a Certified Fraud Examiner (CFE), and a audit, Linda developed a knack ... - 2013 Feb 12
... SAUNDERS, CPA/CFF, CFE, CGFM RESUME & RECENT PROJECTS ACCOMPLISHMENTS Linda Saunders is a Certified Public PRIOR JOBS With an accounting career that began in Accountant (CPA), a Certified Fraud Examiner (CFE), and a audit, Linda developed a knack ... - 2013 Feb 12
Real Estate Training
Gig Harbor, WA
... Certificate Fraud, Flip, and the FBI, NAIFA, 4/2003, 4 hrs. Certificate Defending Your Appraisal, NAIFA, 4/2003, 4 hrs. Certificate WA State DOL Board Meeting, 3/2003, 2 hrs. Certificate Market Data Analysis, NAIFA, 30 Hrs., 10/02, Certificate NWMLS ... - 2012 Nov 12
... Certificate Fraud, Flip, and the FBI, NAIFA, 4/2003, 4 hrs. Certificate Defending Your Appraisal, NAIFA, 4/2003, 4 hrs. Certificate WA State DOL Board Meeting, 3/2003, 2 hrs. Certificate Market Data Analysis, NAIFA, 30 Hrs., 10/02, Certificate NWMLS ... - 2012 Nov 12