| Resume alert | Resumes 81 - 90 of 92 |
Accounting System
Antioch, TN, 37013
... and systems testing Recruited, supervised, and trained personnel Investigated and reported allegations of employee fraud and misconduct Marlin & Edmondson, CPA's Nashville, TN 8/95-9/96 Staff Auditor/Tax Accountant Tested account balances ... - 2010 Mar 09
... and systems testing Recruited, supervised, and trained personnel Investigated and reported allegations of employee fraud and misconduct Marlin & Edmondson, CPA's Nashville, TN 8/95-9/96 Staff Auditor/Tax Accountant Tested account balances ... - 2010 Mar 09
Accounting Tax
Brentwood, TN, 37027
... and perform financial statements audits and draft reports of • corporations, not-for-profit and HUD organizations Perform a fraud investigation • Prepare tax projections and provide year end tax planning • Supervise and review payroll and property ... - 2010 Mar 09
... and perform financial statements audits and draft reports of • corporations, not-for-profit and HUD organizations Perform a fraud investigation • Prepare tax projections and provide year end tax planning • Supervise and review payroll and property ... - 2010 Mar 09
Management Human Resources
Brentwood, TN, 37027
... *********, ** 37027 314-***-**** abni5a@r.postjobfree.com SUMMARY OF AUDIT EXPERIENCE FRAUD SYSTEMS FINANCIAL/OPERATIONAL • • • Identified $136,000 in Over six years of bank Over 15 years of audit travel related systems auditing experience in the ... - 2010 Mar 09
... *********, ** 37027 314-***-**** abni5a@r.postjobfree.com SUMMARY OF AUDIT EXPERIENCE FRAUD SYSTEMS FINANCIAL/OPERATIONAL • • • Identified $136,000 in Over six years of bank Over 15 years of audit travel related systems auditing experience in the ... - 2010 Mar 09
Human Resources Manager
Nashville, TN, 37209
... – Institute of Internal Auditors Certified Bank Auditor – Bank Administration Institute Member – Association of Certified Fraud Examiners Member – Society for Human Resource Management PROFESSIONAL EXPERIENCE Approximately twenty-three years of ... - 2010 Mar 09
... – Institute of Internal Auditors Certified Bank Auditor – Bank Administration Institute Member – Association of Certified Fraud Examiners Member – Society for Human Resource Management PROFESSIONAL EXPERIENCE Approximately twenty-three years of ... - 2010 Mar 09
Management Accounting
Nashville, TN, 37219
... May 2004 Member, Institute of Internal Auditors (IIA) memberships Member, Association of Certified Fraud Examiners (ACFE - 2010 Mar 09
... May 2004 Member, Institute of Internal Auditors (IIA) memberships Member, Association of Certified Fraud Examiners (ACFE - 2010 Mar 09
Manager Management
Antioch, TN, 37013
... • Ensure proper controls are in place for each bank account to minimize internal/external fraud. • Document procedures for absence coverage in the Cash Manager role and ensure banking documents are always kept current. • Prepare and provide monthly ... - 2010 Mar 09
... • Ensure proper controls are in place for each bank account to minimize internal/external fraud. • Document procedures for absence coverage in the Cash Manager role and ensure banking documents are always kept current. • Prepare and provide monthly ... - 2010 Mar 09
Accounts Payable Accounting
Nashville, TN, 37214
... • Developed employee fraud survey. • Designed and implemented audit risk assessment and audit plan. Tennessee Department of General Services, Audit Director • Audited/investigated discrepancies in vendor invoice for water restoration services that ... - 2010 Mar 09
... • Developed employee fraud survey. • Designed and implemented audit risk assessment and audit plan. Tennessee Department of General Services, Audit Director • Audited/investigated discrepancies in vendor invoice for water restoration services that ... - 2010 Mar 09
Manager Management
Franklin, TN, 37064
... Internal Audit - Fraud Assignment . Collected support for $2.1M embezzlement . Reconciled multiple cash accounts to support fraud case . Researched fraudulent entries that concealed embezzlement . Recommended preventative procedures . Interim ... - 2010 Mar 09
... Internal Audit - Fraud Assignment . Collected support for $2.1M embezzlement . Reconciled multiple cash accounts to support fraud case . Researched fraudulent entries that concealed embezzlement . Recommended preventative procedures . Interim ... - 2010 Mar 09
Controller
Franklin, TN, 37067
... • Implemented a cash refund reconciliation process which reduced fraud by $100k annually. Education Troy State University, Troy, Alabama B.S. Business Administration / Finance Auburn University, Auburn, Alabama Completed three years with ... - 2010 Feb 02
... • Implemented a cash refund reconciliation process which reduced fraud by $100k annually. Education Troy State University, Troy, Alabama B.S. Business Administration / Finance Auburn University, Auburn, Alabama Completed three years with ... - 2010 Feb 02
Senior Internal Auditor Position
Brentwood, TN, 37027
... • Identify instances of non-compliance, instances where spending should be challenged, unusual data trends, and potential fraud/abuse. • Determine appropriate course of action for resolving issues based on results of the analysis work. Interact with ... - 2009 Jul 02
... • Identify instances of non-compliance, instances where spending should be challenged, unusual data trends, and potential fraud/abuse. • Determine appropriate course of action for resolving issues based on results of the analysis work. Interact with ... - 2009 Jul 02