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Resumes 11 - 20 of 863 |
Dallas, TX, 75225
... Officer Callaway Golf Company Education Some college Skills • Security • Surveillance • Loss Prevention • Delivery Driver Experience • Microsoft Excel • Fraud • Shuttle Driving • Bus Driving • Driving Certifications and Licenses Guard Card CDL A
- May 28
Irving, TX
... Utilized SAS Viya for predictive analytics, identifying potential healthcare fraud and abuse cases. Utilized Databricks for predictive analytics to identify potential healthcare fraud and abuse cases. Implemented Pega robotic process automation (RPA ...
- May 24
Dallas, TX, 75225
... (June 2006 – December 2008) Innova Solutions Fraud and non-fraud claim processing July 2022 – till date Client: Bank of America, North Carolina (Working Remotely) Bank of America is one of the multinational investment bank and financial services. ...
- May 21
Dallas, TX, 75225
... Loss Prevention Feb 2012 to Jan 2014 Ross Dress for Less Richardson, Tx,75081 Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence ...
- May 21
Carrollton, TX
... Successful at reviewing suspicious activities and uncovering fraud. Excellent reporting and documentation skills. I am an Internal IT Audit professional with 4+ years primarily specializing in Internal Controls Audit for ITGC and SOX Controls. ...
- May 17
Dallas, TX, 75225
... Lille, France University Catholic of Lille Employment: Reliance Audit Group August 2022- December 2023 Remote • Developing audit plans and investigating fraud • Evaluating risks and enhancing productivity • Participate in month-end close activities. ...
- May 15
Dallas, TX, 75225
... CREDIT CARD FRAUD Credit Card Fraud is not Identity Theft. When a fraudster obtains your credit card information, your credit card company may notify you first. Your account number may be updated and the credit card company will typically wipe out ...
- May 15
Irving, TX
... inventory ingredients in merchandise Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Check product quality to ensure freshness Gain and maintain knowledge of products sold within the department and be able ...
- May 10
Dallas, TX, 75225
... • Evaluate the credit history, employment history, and financial status of mortgage loan files to determine credit worthiness in compliance with the guideline requirements • Detect and prevent mortgage fraud • Completes thorough analyses of loan ...
- May 09
McKinney, TX
A B O U T Internal Auditor with **+ years of Internal Audit experience with an emphasis on SOX compliance, operational auditing, and fraud investigation. Performed operational audits and managed multiple international and domestic audit engagements ...
- May 09