Post Job Free

Fraud resumes in Virginia Beach, VA

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 41 - 50 of 58

Security Management

Virginiabeach, VA, 23453
... and resources Initiated formal inquiries regarding fraud & loss or any criminal act or violations PROFESSIONAL EXPERIENCES Continued… Valdosta County Police Department Valdosta, GA 1988 - 1993 Drug Enforcement Agent Performed general patrol duties; ... - 2013 Apr 19

High School Security

Virginia Beach, VA
... Bismarck, ND Head of Security Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement.Patrolled the facility and served as a general security presence and visible deterrent to crime and rule ... - 2013 Feb 12

Manager Project

Virginia Beach, VA
... * Participated in several confidential fraud investigations associated with -procurement fraud- for such matters as price fixing and fraud due to issuance of fraudulent procurement requests. * Managed three -satellite- contract offices located at ... - 2013 Jan 23

Customer Service Manager

Virginia Beach, VA
... I do everything from answering the phones, payroll, accounts payable/receivable, employee reviews, customer service, filing, manage customer A/R accounts, employee scheduling, quality control, train employees on HIPPA and Fraud Waste and Abuse. July ... - 2012 Dec 10

Quality Assurance Manager

Virginia Beach, VA
... Projects to support credit card claims and fraud complaints, detection and resolution. Analysis was provided on various systems: AS/400 (Image application with strong DB2 component), web based Java applications using Websphere and Snowbound for ... - 2012 Oct 11

Client Service Representative

Virginia Beach, VA, 23452
... Bank of America Norfolk, VA Fraud Analyst 9/1993 – 11/1997 *Monitored electronic account and transaction data for suspicious activity and possible fraud. *Reviewed, investigated and resolved irregular transactions reported by credit card users. ... - 2011 Dec 15

Accounts Payable Management

Chesapeake, VA, 23322
... Lucie, Florida, BS - Accounting, May 1991 Various webinars on Fraud, SOX 404 and Non Accrual Loans, TDR Various Controller/CFO conferences for Continuing Professional Education Credits Technology Microsoft Office Outlook, Excel, Word, PowerPoint - ... - 2011 Aug 08

Training Teacher

Norfolk, VA, 23502
... JEFFRIES Objective To implement, develop, and facilitate existing and new employee training to include corporate, fraud/security, technology, retail branch, new account, systems, procedure, product, and/or general customer interaction training. ... - 2010 Dec 12

Customer Service Representative

Virginia Beach, VA, 23452
... accounts to ensure accurate and timely processing q Work closely with other departments to obtain resolution, and investigate fraud and disputes q Input customer information and updates in company account tracking system q Maintain consistant ... - 2010 Oct 14

Customer Service Representative

Norfolk, VA, 23504
... Provided timely, quality resolutions to customers, including fraud issues, billing disputes, lost/stolen cards problems and collections. . Collaborated with team members and used various systems for work materials to meet overall call center ... - 2010 Oct 11
Previous 1 2 3 4 5 6 Next