| Resume alert | Resumes 11 - 20 of 51 |
Financial Analyst Casino
Pala, CA
... HYDRANAUTICS - NITTO and ICM Oceanside, CA March 2019 - September 2019 Compliance Analyst/Financial Analyst Contract Compliance Analyst-Financial Analyst Hydranautics and ICM - Spearheading a fraud investigation using my compliance, accounting, ... - 2021 May 22
... HYDRANAUTICS - NITTO and ICM Oceanside, CA March 2019 - September 2019 Compliance Analyst/Financial Analyst Contract Compliance Analyst-Financial Analyst Hydranautics and ICM - Spearheading a fraud investigation using my compliance, accounting, ... - 2021 May 22
Office Accounting
Lake Elsinore, CA, 92530
... Completed stop payments and voids of checks issued from A/P accounts, and Completion of Fraud claims received by customers. Performed daily tie-out between GL and bank, EFT payments, and returned EFT payments. Initiated EFT, expedited, and regular ... - 2021 Mar 23
... Completed stop payments and voids of checks issued from A/P accounts, and Completion of Fraud claims received by customers. Performed daily tie-out between GL and bank, EFT payments, and returned EFT payments. Initiated EFT, expedited, and regular ... - 2021 Mar 23
Accounting Staff
Oceanside, CA
... ●Discovered timecard fraud by multiple managers resulting in their dismissal and the reduction of related legal exposure expenses of up to $400K. ●Streamlined operations and enhanced data visibility by supporting institution of new Paycom payroll ... - 2020 Dec 09
... ●Discovered timecard fraud by multiple managers resulting in their dismissal and the reduction of related legal exposure expenses of up to $400K. ●Streamlined operations and enhanced data visibility by supporting institution of new Paycom payroll ... - 2020 Dec 09
Quality Assurance Representative
Winchester, CA
... Teller - 12/2013 - 12/2014 Handled personal and business accounts, resolved customer concerns in a timely fashion, conducted proper procedures to mitigate errors and reduce fraud while building great rapport with people and building team cohesion. ... - 2020 Nov 20
... Teller - 12/2013 - 12/2014 Handled personal and business accounts, resolved customer concerns in a timely fashion, conducted proper procedures to mitigate errors and reduce fraud while building great rapport with people and building team cohesion. ... - 2020 Nov 20
Manager Sales
Vista, CA
... 01/2011 - 06/2017 Strategic Financial Planning Manager, 03/2015 - 06/2017 Responsibilities Consolidated $2B budget for Credit, Fraud and Collections team focused on the Manufacturing, Process Excellence and Technology business components Conducted ... - 2020 Oct 16
... 01/2011 - 06/2017 Strategic Financial Planning Manager, 03/2015 - 06/2017 Responsibilities Consolidated $2B budget for Credit, Fraud and Collections team focused on the Manufacturing, Process Excellence and Technology business components Conducted ... - 2020 Oct 16
Accountant
Oceanside, CA
Education UC San Diego Extension, San Diego, California Class: Fraud and Forensic Accounting January – March 2020 Holy Names University, Oakland, California Major: Bachelor of Arts in Business Management Graduated: May 11, 2019 Minor: Accounting ... - 2020 Sep 11
Education UC San Diego Extension, San Diego, California Class: Fraud and Forensic Accounting January – March 2020 Holy Names University, Oakland, California Major: Bachelor of Arts in Business Management Graduated: May 11, 2019 Minor: Accounting ... - 2020 Sep 11
Data Sap
Murrieta, CA, 92562
... Apr 2018 to June 2018 (SAP Data Services Lead) Method360 / Iconectiv Bridgewater, NJ Iconectiv manages network, operations, numbering, registry, fraud and identity, and messaging solutions for private, government and NGO’s in creating, operating, ... - 2020 Apr 06
... Apr 2018 to June 2018 (SAP Data Services Lead) Method360 / Iconectiv Bridgewater, NJ Iconectiv manages network, operations, numbering, registry, fraud and identity, and messaging solutions for private, government and NGO’s in creating, operating, ... - 2020 Apr 06
Sales Customer Service
Wildomar, CA
... Implemented a multiple person process to access secured areas to prevent single party internal fraud or theft. • Emergency Single Point of Contact in the event the Bank Branch security alarms were activated during closed hours or in the event that a ... - 2019 Feb 10
... Implemented a multiple person process to access secured areas to prevent single party internal fraud or theft. • Emergency Single Point of Contact in the event the Bank Branch security alarms were activated during closed hours or in the event that a ... - 2019 Feb 10
Procurement Manager
Oceanside, CA
... Oceanside, CA 92056 Phone 760-***-****/ fax 760-***-**** Commission: November 30, 2012 to November 29, 2020 Sole Owner/Operator Responsibilities: •Verify identity to detour fraud, document all acknowledgments and jurats that are notarized ... - 2017 Oct 23
... Oceanside, CA 92056 Phone 760-***-****/ fax 760-***-**** Commission: November 30, 2012 to November 29, 2020 Sole Owner/Operator Responsibilities: •Verify identity to detour fraud, document all acknowledgments and jurats that are notarized ... - 2017 Oct 23
Security Management
Oceanside, CA
... resulted in a 3% reduction of fraud, waste and abuse while successfully repairing damaged equipment to free– up 14% of the annual budget; commended from senior leadership for leadership excellence Led 9 personnel team through 4 rotations of ... - 2017 Apr 07
... resulted in a 3% reduction of fraud, waste and abuse while successfully repairing damaged equipment to free– up 14% of the annual budget; commended from senior leadership for leadership excellence Led 9 personnel team through 4 rotations of ... - 2017 Apr 07