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Fraud resumes in Toney, AL

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Customer Service Manager

Madison, AL
... Developed and wrote interdepartmental guidelines and procedures for handling Federal and customer complaints Handled scheduling of employee shift tours for 10 employees Spokesperson and tour director for Center Fraud Investigator-Security 05/1981 - ... - 2012 Oct 07

Manager Accounts Payable

Madison, AL, 35758
... 2003 - 2005 Performed audit activities to ensure adequate financial controls, identify areas of r isk/fraud exposure and provided measures to reduce/prevent occurrence in accordance with Sarbox. Monitored the external audit processes to ensure ... - 2010 Nov 29

Administrative Assistant Financial

Huntsville, AL, 35803
... Responsible for general ledger maintenance, closing, financial statement generation, and fraud examination for 23 branches of a consumer lending institution. . Monthly closing, individual bank balance reconciliations, monthly and annual accounts ... - 2010 Nov 11

Quality Assurance Supervisor

Huntsville, AL, 35810
... 03/2008-02/2009 Wachovia Bank Call Center Fraud Specialist Birmingham, AL Salary: $28000.00 Banking and Fraud Detection Supervisor: Jason Young 205-***-**** Handles and resolves inquires from employees and members related to plastic card issues. ... - 2010 Oct 19

Customer Service Sales

Huntsville, AL, 35801
... 02/07-06/07 Burlington Coat Factory Las Vegas, NV Loss Prevention Agent • Monitored Cameras • Protected Merchandise from fraud or theft • Assisted Managers and Team members with disputes • Customer Service 04/04 – 12/06 Advanced Auto Parts Niagara ... - 2010 Oct 12

Supervisor Maintenance

Huntsville, AL, 35824
... Assets protection Technician, monitored over 200 cameras and acted as the distributions lead investigator to maximize safeness and minimize theft and fraud. Attended multiple leadership classes to further my career and was a leader among my peers. ... - 2010 Oct 03

Security Training

New Market, AL, 35761
... Army, 2001 - Diploma, Leander High School, 1989 RELEVANT EXPERIENCE: Loss Prevention Officer, JCPenney June 2010-August 2010 > Observed, detained, and interviewed persons apprehended for shoplifting and fraud in accordance with local laws and ... - 2010 Sep 23

Medical Physician Assistant

Hazel Green, AL, 35750
... Assist in Medicaid applications and state Fraud Unit . Maintain and set up patient rooms . Assist with patient and family education . Trained in Phlebotomy . Assisted DHR Department investigations . Maintained and updated electronic medical records ... - 2010 Sep 21

Customer Service Sales

Madison, AL, 35757
... • and accuracy Operate material handling equipment to complete all job duties • Aerotek/First Data Omaha, NE 4/2009 10/2009 Fraud Recovery Specialist Investigate and process credit card chargeback from Issuing Financial Institutions • Working ... - 2010 Sep 13

Customer Service Quality Assurance

Huntsville, AL, 35824
... Oversees investigation into Customer Credibility and Fraud Prevention Programs Team Leader- Coaches and develops direct reports in all areas of performance including but not limited to quality, quantity, productivity and attendance. Monitors ... - 2010 Sep 12
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