| Resume alert | Resumes 21 - 30 of 35 |
Accountant
Toledo, OH, 43612
... Prepared draft audit reports and discussing issues arising from the assignment with Audit Lead Participated with audit partner and peers in planning the audit, determining the audit scope and developing audit guides for fraud and special projects ... - 2011 Oct 31
... Prepared draft audit reports and discussing issues arising from the assignment with Audit Lead Participated with audit partner and peers in planning the audit, determining the audit scope and developing audit guides for fraud and special projects ... - 2011 Oct 31
Manager Development
Toledo, OH, 43609
... teaching State rules & regulations Behavioral Modification Age groups 3-21 Lucas County Veteran Services/Investigator January 2005-October 2008 Investigating fraud Client liaison Veteran’s representative Counsel veterans Catholic Charities-H.O.M.E. ... - 2011 Sep 09
... teaching State rules & regulations Behavioral Modification Age groups 3-21 Lucas County Veteran Services/Investigator January 2005-October 2008 Investigating fraud Client liaison Veteran’s representative Counsel veterans Catholic Charities-H.O.M.E. ... - 2011 Sep 09
Assistant Management
Bowling Green, OH, 43402
... management -Reviewing and report of the bank yearly financial statements ahead of external audit -Fraud investigations and reporting Overview To obtain a position which will allow me to utilize my communication, auditing and p roblem solving skills - 2011 Aug 18
... management -Reviewing and report of the bank yearly financial statements ahead of external audit -Fraud investigations and reporting Overview To obtain a position which will allow me to utilize my communication, auditing and p roblem solving skills - 2011 Aug 18
Customer Service Representative
Toledo, OH, 43620
... Fraud Investigation-learned how to detect fraudulent activity within accounting guidelines, how to determine if fraudulent activity has taken place. Professional June 2009 to April 2010 ProHealth Partners experience Inc Toledo, Ohio Accounting ... - 2011 Jan 07
... Fraud Investigation-learned how to detect fraudulent activity within accounting guidelines, how to determine if fraudulent activity has taken place. Professional June 2009 to April 2010 ProHealth Partners experience Inc Toledo, Ohio Accounting ... - 2011 Jan 07
Customer Service Administrative Assistant
Grand Rapids, OH, 43522
... Maumee, OH December 1998 to March 2000 Assistant Investigator Observed and participated in insurance fraud investigations and security. Conducted undercover investigations. Researched and prepared paperwork for verbal and pictorial evidence. Kay Bee ... - 2010 Oct 31
... Maumee, OH December 1998 to March 2000 Assistant Investigator Observed and participated in insurance fraud investigations and security. Conducted undercover investigations. Researched and prepared paperwork for verbal and pictorial evidence. Kay Bee ... - 2010 Oct 31
Manager Customer Service
Toledo, OH, 43608
... selection criteria, cash collections, open market, Tax Credit 236, HCV, & Section 8, processed evictions, Certifications, fraud investigation, 504 compliance Palmer Gardens- Property Manager- (1/05-11/06) Harvard Development (sub- contractor) 136 N. ... - 2010 Oct 20
... selection criteria, cash collections, open market, Tax Credit 236, HCV, & Section 8, processed evictions, Certifications, fraud investigation, 504 compliance Palmer Gardens- Property Manager- (1/05-11/06) Harvard Development (sub- contractor) 136 N. ... - 2010 Oct 20
Customer Service Sales
Ottawa Lake, MI, 49267
... O ttawa Lake M I 49267 734-***-**** 419-***-**** Job H istory KeyBank: 1990 – December 2009 Positions: F raud I nvestigations Analyst – I dentified, investigate, and resolved check fraud, loan fraud, online banking fraud, ID theft and lease fraud. ... - 2010 Sep 30
... O ttawa Lake M I 49267 734-***-**** 419-***-**** Job H istory KeyBank: 1990 – December 2009 Positions: F raud I nvestigations Analyst – I dentified, investigate, and resolved check fraud, loan fraud, online banking fraud, ID theft and lease fraud. ... - 2010 Sep 30
Customer Service Administrative Assistant
Northwood, OH, 43619
... • • • HIPAA Financial Reconciliation Data Entry • • • ICD-9-CM, CPT, HCPCS Account Receivables Microsoft Word 2007 • • • Fraud and coding Banking/Deposits Excel • • compliance Office Administration Windows XP • • • Medical Transcription Multi-Line ... - 2010 Sep 20
... • • • HIPAA Financial Reconciliation Data Entry • • • ICD-9-CM, CPT, HCPCS Account Receivables Microsoft Word 2007 • • • Fraud and coding Banking/Deposits Excel • • compliance Office Administration Windows XP • • • Medical Transcription Multi-Line ... - 2010 Sep 20
Customer Service Accounts Payable
Toledo, OH, 43613
... • Participated in research of all payables records for 2 external audits and 1 internal audit, discovered and amassed proof of long-term fraud committed by General Manager of The Shed. • Answer multi-line phone overflow as needed. • Perform and ... - 2010 Sep 18
... • Participated in research of all payables records for 2 external audits and 1 internal audit, discovered and amassed proof of long-term fraud committed by General Manager of The Shed. • Answer multi-line phone overflow as needed. • Perform and ... - 2010 Sep 18
Manager Sales
Perrysburg, OH, 43551
... Uncovered internal fraud with annual savings of over $100k. . Prepared work papers for outside audit firm. . Obtained payment discounts or extended payment terms to improve cash flow. . Prepared financial analysis for corporate office in Minnesota. ... - 2010 Sep 03
... Uncovered internal fraud with annual savings of over $100k. . Prepared work papers for outside audit firm. . Obtained payment discounts or extended payment terms to improve cash flow. . Prepared financial analysis for corporate office in Minnesota. ... - 2010 Sep 03