Fraud Resumes

Madison, WI
... Policy Sitemap Blog Fraud Awareness Do Not Sell or Share My Personal Information Facebook X Instagram Youtube Pinterest SEARCH PROFILES BY JOB TITLE A B C D E F G H I J K L M N O P Q R S T U V W X Y Z © 2025, Bold Limited. All rights reserved. - Mar 01

Johnston, RI
... Analyze loan-to-value ratio, debt-to-income ratio, credit report, application, income and assets, source(s) of down payment funds and examine supporting documentation to identify potential fraud or misrepresentation. Identify potential issues and ... - Mar 01

Washington, DC
... Worked with senior management and spearheaded cross-department project to provide support for fraud analysis and prevention on call center floor. Began process to submit fraudulent documents for internal comparison and collaborated with other ... - Mar 01

Brooklyn, NY
... AID Mar 2025 - Mar 2027 CPR/FIRST AID Certification Epic Software Training Certificate Jun 2025 - Present New York City Health + Hospitals Compliance Training- Covering Principles of Professional Conduct (POPC), HIPAA, and anti- fraud/waste/abuse. ... - Mar 01

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