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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
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
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
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
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
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
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
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
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
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