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Fraud resumes in Toney, AL

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Resume alert Resumes 11 - 20 of 38

Service Representative Customer

Huntsville, AL
... Certification March 2018 BAI Training Annually/ Certifications Domestic Wire Transfer Certified January 2017 Debit Card Fraud Certified January 2017 Zelle Certified June 2017 ACH Fraud Training Certified June 2017 Deposits Certified July 2016 - 2022 May 31

Customer Service Representative

Huntsville, AL
... Update all fraud alerts and staffing reviews Provide excellent customer service Daily coaching tellers/ bankers Travel and assist other BOM when needed Attend monthly BOM meetings Perform monthly reports Oversee all operational duties Keep team up ... - 2022 Apr 30

Manager Administrative Assistant

Toney, AL
... and services through acquisition and negotiation techniques Create, perform, and investigate analytics of potential fraud relationships Conduct extensive scene and background investigations by utilizing various internal and approved external ... - 2018 Sep 15

Manager Office

Madison, AL
... a subject matter expert regarding sales philosophy, client experience, privacy and data confidentiality, monitor potential client fraud •Nurture a team environment of collaboration, accountability and continuous improvement •Effectively use data to ... - 2018 Aug 02

Accounting Accountant

Huntsville, AL
... Fraud &Forensics Lead Duties and Related Skills: ●Partner overseeing the preparation of Federal and State income tax returns. ●Forms prepared include the 1040 with multiple attached schedules, 1120, 1120S, 1065, 1041, and variations of the form 990. ... - 2018 Jul 30

Accounting Financial

Huntsville, AL
... Investigated and resolved fraud allegations in administrations and operations. Experienced with Microsoft Dynamics, Management Reporter, Forecaster, and Office. I managed the initial implementation of Microsoft’s Forecaster product. Implemented an ... - 2016 Dec 12

Quality Assurance Customer

Huntsville, AL
... Restructure US Department of Commerce April 2010 to July 2010 2010 Census Clerk Pay roll administration Quality Assurance (Fraud Detection) Cargill, Inc., Decatur, AL Quality Assurance Manager 2000-2009 ● Managed day-to-day activities of a Quality ... - 2016 Jun 10

Customer Service Medical

Madison, AL
... Medicare Fraud and Abuse Prevention, Detection and Reporting; Uniform Billing (UB)-4 MEDICAL PROFICIENCIES Anatomy & Physiology ~ Government Payers ~ Medicare & Medicaid ~ TRICARE ~ Elec. Medical Records Third-Party Payers ~ Worker's Compensation ~ ... - 2016 Mar 17

Management Supply Chain

Madison, AL
... arms rooms ensuring all weapons are to 10/20 standard, Lead investigator/auditor of all army purchase card records to prevent fraud, waste and abuse of government funds by creating a budget plan for battalion operations for 6 army units within the ... - 2014 May 18

Security Supervisor

Huntsville, AL, 35808
... Translated many sensitive documents relating to fraud, waste and abuse committed during the Iraqi Reconstruction Project. Arranged meetings between Iraqi government officials and representatives from my office, and then translated or transcribed the ... - 2013 Feb 04
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