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Kampala, Uganda
... John’s Secondary School – Mukono, Uganda PROFESSIONAL CERTIFICATIONS Certified Public Accountant (CPA) – Level 2 (In Progress) Certificate in Fraud Awareness Training REFERENCES Ms.Nagawa Neema Aisha HR Manager, Extreme Adventure Park +256-***-***-* ...
- Dec 08
Dallas, TX
... Job History: Internal Revenue Service, Austin, Texas, 9 years Helped establish the Fraud program group. Worked closely with manager, revenue agents and officers, assisting gathering case sensitive data for fraud processing. Monitor case flow, ...
- Dec 07
Vadodara, Gujarat, India
... Additionally, I work closely with Cyber Cell teams for Cyber Fraud Detection, Meta Platform Coordination, Vulnerability Assessment, and Network Security implementation, ensuring secure, stable, and optimized network operations across all ...
- Dec 07
Perrysburg, OH, 43551
... Enhanced financial reporting systems by combining .NET Core APIs with SAS statistical models for credit risk, fraud detection, and portfolio analysis. Used SonarQube to perform vulnerability analysis and improve maintainability scores across ...
- Dec 07
Tallahassee, FL, 32301
... • Fraud Abuse Prevention Workshop • Joint Training for Assisted Living Facilities Workshop October 2018-April 2019 Insurance Defense Paralegal Butler, Weihmuller, Katz, Craig LLC Tallahassee, Florida, United States As the Paralegal, I was charged ...
- Dec 07
Lorida, FL
... Worked very closely with the Medical Director/Psychiatrist, APN’s (2 available for references, PRN) 9/2/14 - 10/11/2017 (Laid off due to low census after Hurricane IRMA) *Facility has been unfortunately linked to ‘Medicare Fraud’, and was closed; ...
- Dec 06
Clinton Township, MI
... Conducted a 24/14 video surveillance of a DO's clinic, resulting in a fraud conviction of that DO. • Customer relations • Verbal and written communication • Client service • Project estimating • Business administration • Bidding processes • Human ...
- Dec 06
Fort Worth, TX
... strong client relationships, processes transactions efficiently and accurately, identified customer needs and cross sold bank products, performed risk assessments, and verified identity documents to prevent fraud and ensure regulatory compliance. ...
- Dec 06
Shelbyville, IN
... INDIANA WESYLAN UNIVERSITY (GRADUATING SUMMER 2025) • : Accounting Bachelor • : Specializing in auditing and fraud investigation • : Certified Tax preparer (H & R block) IVY TECH UNIVERSITY: GRADUATED MAY 2020 • Associates degree: Accounting • : ...
- Dec 06
Minneapolis, MN
... Activities included money movement, managing accounts, using tools and resources to protect against fraud, handling ACH payments and other remote deposits. • Serviced customers phone and email inquiries. • Assisted customers in navigating on-line ...
- Dec 06