Phoenix, AZ
... • Presented and devised risk management procedures for companies to prevent fraud from happening again. • • Taught forensic accountant students' policies and procedures. EDUCATION June 2016 Bachelor of Science Business Management Grand Canyon ...
- Feb 28
Marion, AL
... Security Directors 2018-2020 SecurAmerica (University Mall) Tuscaloosa, Al My duties are required to ensure the security of equipment, information, and personnel of an organization from fraud, internet hacking, physical assault, industrial espionage ...
- Feb 28
Houston, TX
... ● conduct investigations into potential theft, fraud, and other security breaches, gathering evidence and preparing report ●implement and maintain security measures, including surveillance systems, alarms, and access controls. training employees on ...
- Feb 28
Parkersburg, WV
... animal abuse, animal bite or attack, dog fighting, counterfeiting, embezzlement, forgery, identity theft, insurance fraud, obtain by false pretenses, assault on police officer, deliver drugs/weapons to prisoner, escape, hindering apprehension ...
- Feb 27
Philadelphia, PA
... Drive operational excellence in the store including but not limited to cash handling, vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting integrity, customer privacy and Employee safety. 8. ...
- Feb 27
Westwood, MA, 02090
... • Built event-driven data pipelines using Apache Kafka to support fraud detection and real-time analytics; integrated producers/consumers with Spring Kafka. • Developed React dashboards and REST endpoints for risk and portfolio analytics; ...
- Feb 27
Lafayette, LA
... Conducted internal and external theft investigations, including employee misconduct, fraud, and organized retail crime. Implemented strategies to minimize financial losses from theft, vandalism, and operational errors. Performed regular safety, ...
- Feb 27
Leesburg, VA
... Ensure that there are no gross errors or fraud and that the financial data is presented in a fair and accurate way. EDUCATION Louisiana State University Bachelor Of Science Business Administration Villanova University 2020 Certified Project ...
- Feb 27
Fort Worth, TX
... Proven ability to independently investigate losses, identify fraud and subrogation potential, manage litigation-supported files, and resolve claims within assigned authority. Known for excellent customer communication, strong documentation, and ...
- Feb 27
Detroit, MI
... Provided front-line guest service support, ensuring a welcoming and positive experience for all visitors · Monitored gaming floor, entrances, and high-risk areas through direct observation and CCTV systems to deter theft, fraud, and disturbances. ...
- Feb 27