| Resume alert | Resumes 21 - 30 of 58 |
Entry Representative Customer Service
Norfolk, VA
... account, I am to send the proper OALD documents to close out a case I am to follow all FCRA guidelines in properly closing out the dispute whether the account be fraud, inaccurate info, not mine not aware, incorrect balance,Pifp Sifp or ACDV other . ... - 2022 Jun 04
... account, I am to send the proper OALD documents to close out a case I am to follow all FCRA guidelines in properly closing out the dispute whether the account be fraud, inaccurate info, not mine not aware, incorrect balance,Pifp Sifp or ACDV other . ... - 2022 Jun 04
Office Assistant Water Department
Norfolk, VA
... applicants and recipients to determine eligibility Monitored case reports, maintained records and identified possible fraud Applied policy and procedures as needed Provided the necessary referrals for various agencies and community resources ... - 2022 May 25
... applicants and recipients to determine eligibility Monitored case reports, maintained records and identified possible fraud Applied policy and procedures as needed Provided the necessary referrals for various agencies and community resources ... - 2022 May 25
Economic Crimes Detective
Virginia Beach, VA
... I am looking to transition to the private sector, ideally in the fraud analysis, fraud investigation, or surveillance industries. P ROFESSIONAL E X P E R I E NCE VARIOUS POSITIONS Norfolk Police Department 2012 – Present Norfolk, VA • Detective – ... - 2022 Mar 29
... I am looking to transition to the private sector, ideally in the fraud analysis, fraud investigation, or surveillance industries. P ROFESSIONAL E X P E R I E NCE VARIOUS POSITIONS Norfolk Police Department 2012 – Present Norfolk, VA • Detective – ... - 2022 Mar 29
Property Manager Market Analyst
Norfolk, VA, 23551
... for meeting all OFAC Sanctions compliance requirements and checking against the SND lists prior to approval to mitigate fraud and money laundering. Heavy volume check printing, ordered Merrill Lynch CMS, Cashier, Official check stock, managed check ... - 2022 Feb 19
... for meeting all OFAC Sanctions compliance requirements and checking against the SND lists prior to approval to mitigate fraud and money laundering. Heavy volume check printing, ordered Merrill Lynch CMS, Cashier, Official check stock, managed check ... - 2022 Feb 19
Program Analyst Compliance Officer
Chesapeake, VA
... Led the planning and logistics of five Inspector General and Contract Fraud Focus Groups for over 80 personnel; which helped the team better understand the climate and contract functions of the command. Coordinates with Compliance Leaders to ensure ... - 2021 May 27
... Led the planning and logistics of five Inspector General and Contract Fraud Focus Groups for over 80 personnel; which helped the team better understand the climate and contract functions of the command. Coordinates with Compliance Leaders to ensure ... - 2021 May 27
Graphic Artist/Illustrator / Customer Service Representative
Virginia Beach, VA
... support when technicians weren’t avaialable 2000-2002 NCO Financial Systems Virginia Beach, VA Fraud Representative/Acct Security Group Inbound/Outbound Call Center Customer Service Education Class of 1999 Bayside High School Virginia Beach, VA. ... - 2019 Mar 25
... support when technicians weren’t avaialable 2000-2002 NCO Financial Systems Virginia Beach, VA Fraud Representative/Acct Security Group Inbound/Outbound Call Center Customer Service Education Class of 1999 Bayside High School Virginia Beach, VA. ... - 2019 Mar 25
accointing and payroll accounting
Chesapeake, VA
... all aspects of accounting operation including account payable and account receivable, coordinate and interface with the IRS to complete investigation audit taxes along with compiling and submitting year -end report review tax refunds for fraud. ... - 2018 Sep 09
... all aspects of accounting operation including account payable and account receivable, coordinate and interface with the IRS to complete investigation audit taxes along with compiling and submitting year -end report review tax refunds for fraud. ... - 2018 Sep 09
Customer Service, Sales, 20 years Management, office management
Suffolk, VA, 23435
... EDUCATION: 2003-2014 Price Chopper Schooling- Customer service workshop/ management workshops/ Western Union and Federal banking laws workshops and classes/ HIPAA courses/ Pharmacy Preventing Fraud & Privacy / OSHA/ Food Safety & Sanitation 2000 ... - 2018 Sep 06
... EDUCATION: 2003-2014 Price Chopper Schooling- Customer service workshop/ management workshops/ Western Union and Federal banking laws workshops and classes/ HIPAA courses/ Pharmacy Preventing Fraud & Privacy / OSHA/ Food Safety & Sanitation 2000 ... - 2018 Sep 06
Customer Service Manager
Virginia Beach, VA
... MERCHANTS & MARINE BANK 05/2011-09/2013 Banker/Card Services Fraud Specialist *Perform basic banking: opening/closing accounts, CD's and IRA's. Processing court ordered trust accounts, check orders, stop payments and domestic/foreign wires. ... - 2018 Aug 26
... MERCHANTS & MARINE BANK 05/2011-09/2013 Banker/Card Services Fraud Specialist *Perform basic banking: opening/closing accounts, CD's and IRA's. Processing court ordered trust accounts, check orders, stop payments and domestic/foreign wires. ... - 2018 Aug 26
Manager Accounting
Norfolk, VA
... ● Forensic Accounting and Fraud Examination Certification, West Virginia University Online (MOOC). ● Project Management Certification - University of California, Irvine Online (MOOC). - 2018 May 02
... ● Forensic Accounting and Fraud Examination Certification, West Virginia University Online (MOOC). ● Project Management Certification - University of California, Irvine Online (MOOC). - 2018 May 02