Fraud resumes in Ogden, UT

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Sales Customer

Ogden, UT
... Recognize indications of tax fraud; make determinations and use sound judgment concerning taxpayers' data and responses. Gain cooperation of taxpayers by explaining the best options available to resolve the problem or question, mutual interests, and ... - May 01

Executive Vice President, Finance and Operations

Syracuse, UT
... Discovered major instances of fraud, embezzlement and large balances due Identified improvement changes regarding key processes for internal controls Annual budgets, KPI’s, cash management and cash projections Complied with FASB 52 reporting ... - 2018 Aug 13

Project Manager Management

Layton, UT
... Zions Bancorp Fraud Management, Salt Lake City, UT 3/08 to 1/10 Fraud Management Officer/ Analyst: Conducted root-cause analysis including developing a scorecard, post mortem analysis, large loss reviews, responsible for system parameter reviews. ... - 2017 Sep 18

Manager Microsoft Office

Layton, UT
... Human Resource Manager Stake Center Locating June 2012 - June 2014 Salt Lake City, UT Responsible for collecting and analyzing data to detect flawed controls, duplicated efforts, fraud (time padding), or non-compliance with company policies. I then ... - 2015 Sep 08

Manager Accounting, internal audit, public accounting, ERP management

Layton, UT
... • Encouraged professional advancement of all audit staff as Certified Internal Auditor, Certified Fraud Examiner, and Certified Public Accountant. • Required the consistent use of available professional software. Hurst Lumber Company, Inc President ... - 2015 Feb 04

Customer Service Accounting

Bountiful, UT, 84010
... Park City, ut 2009-Present • Direct Accounting, Customer Service/Fraud Review and International departments, including financial reporting and internal controls, during large revenue and employee growth and complexity. • Provide guidance to assist ... - 2013 Apr 16

Developer Manager

Syracuse, UT
... Joe believes in the widespread use of PKI Encryption technologies and the horns no nonsence co- methodologies as potentially being the magic bullet in eliminating online fraud, identity theft, and even worker. I really enjoyed the time casual ... - 2012 Oct 09

Customer Service High School

Clearfield, UT
... April 2007 to February 2009 Wells Fargo Bank NA Salt Lake City, Utah Fraud Specialist Worked with customers who experienced online fraud of bank accounts both business and personal. Created and developed a training course titled "Phishing 101" used ... - 2012 Oct 06

Customer Service Quality Control

Layton, UT, 84041
... • Review and examine daily activity reports for internal or external fraud or identity theft. • Inputting new loans into the banking system and verifying loan data. • Track insurance on all real estate and vehicle loans verify coverage and force ... - 2010 Oct 19

Customer Service Representative

Kaysville, UT, 84037
... Temporarily worked as a Check Fraud Analyst in reviewing deposit transactions. Maintained accuracy level for both HOC and HOF regulations. Special Projects - Projects that used Six Sigma Methodology which included working with compliance to review ... - 2010 Oct 05
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