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Resumes 41 - 50 of 325 |
Fairfield, CA
... • Observed surveillance to detect theft and fraud or suspicious activity. • Supported investigations of store theft and losses. Credit department associate Home Depot - Napa, CA April 2009 to June 2010 • Gave home repair estimates. • Calculated, ...
- 2023 Jan 21
Oakland, CA
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ...
- 2022 Oct 27
Novato, CA
... WHERE CAN I REPORT CASES OF SUSPECTED FRAUD? Individuals becoming aware of any potential violations of the CDC COVID-19 Vaccination Program requirements are encouraged to report them to the Office of the Inspector General, U.S. Department of Health ...
- 2022 Oct 10
American Canyon, CA
... INSURANCE FRAUD IS A CRIME For your protection, a person who knowingly presents a false or fraudulent insurance claim with the intent to injure, defraud, or deceive any insurer is guilty of a crime and may be subject to fines and confinement in ...
- 2022 Oct 02
San Francisco, CA, 94109
... Monitored customers for signs of fraud and theft to prevent store losses. Arranged attractive and creative displays to catch the eye of incoming customers and encourage sales. Planned efficient sales routes to maximize the number of customers served ...
- 2022 Sep 22
San Francisco, CA
... Mastering Internal Controls And Fraud Prevention WORK EXPERIENCE Accounting — Universal Protection Services, San Francisco, CA 2016 – 2021 Completed daily cash functions like account tracking, payroll, and banking reconciliations with 100% accuracy. ...
- 2022 Sep 20
Vacaville, CA
... with Director of Compliance Operations in management, initiating, leading, planning, risk assessment, gap analysis, process improvement of multiple complex projects & deliverables enterprise wide to reduce risk, non-compliance, fraud, waste & abuse; ...
- 2022 Jun 24
San Francisco, CA
... history, third-party beneficiary laws, and arbitration questions for staff attorneys Office of the Attorney General, Consumer Fraud Unit Law Clerk, Denver, CO (Summer 2011) • Drafted and cite-checked complaints and analyzed discovery materials for ...
- 2022 Apr 28
Petaluma, CA
... documentation in Freddie Mac's new loan delivery system QMOD January 2016-October 2017 Senior Loan Processor Freddie Mac McLean, Virginia, United States Managed any conditions sent from the Quality Control department, Quality Assurance and Fraud. ...
- 2022 Feb 27
Larkspur, CA
... COMMUNITY NATIONAL BANK, (Sold to First of America) Pontiac, MI Departmental Audit Officer & Cashier, (inclusive of Fraud Audits) 1981 – 1984 KPMG (Peat, Marwick, Mitchell & Co.) Detroit, MI Internship then Supervising Senior (all industries). 1/74 ...
- 2022 Feb 14