| Resume alert | Resumes 31 - 40 of 67 |
regulatory & compliance/tax Accounting, Pub.Admin, Grad.Law (J.D.)
Bellevue, NE
... White collar financial crimes: (1) Bank fraud, (2) Investment schemes, (3) Money laundering, (4) Racketeering, (5) Securities fraud, (6) Tax fraud, conspiracy, aiding/abetting and evasion. Advanced Tax Matters: Domestic, international and cross ... - 2018 Nov 01
... White collar financial crimes: (1) Bank fraud, (2) Investment schemes, (3) Money laundering, (4) Racketeering, (5) Securities fraud, (6) Tax fraud, conspiracy, aiding/abetting and evasion. Advanced Tax Matters: Domestic, international and cross ... - 2018 Nov 01
Customer Service Manager
Omaha, NE
... *Assist Card Members in redeeming their pts for a large variety of redemptions *Demonstrate problem solving skills to resolve Card Members issues November 2007-2008 First Data Omaha, Ne Fraud Detection Analyst *Provide customer service for both ... - 2018 Oct 31
... *Assist Card Members in redeeming their pts for a large variety of redemptions *Demonstrate problem solving skills to resolve Card Members issues November 2007-2008 First Data Omaha, Ne Fraud Detection Analyst *Provide customer service for both ... - 2018 Oct 31
Security Information
Bennington, NE, 68007
... Program Integrity Analyst, April 2015 – December2015 Computer Evidence Specialist at AdvanceMed, Omaha NE Perform in-depth evaluation of potential Medicare and Medicaid fraud investigations and develop investigations that involve monetary losses, ... - 2018 Feb 05
... Program Integrity Analyst, April 2015 – December2015 Computer Evidence Specialist at AdvanceMed, Omaha NE Perform in-depth evaluation of potential Medicare and Medicaid fraud investigations and develop investigations that involve monetary losses, ... - 2018 Feb 05
Information Security Architect
Omaha, NE
... Selected appropriate NIST controls upon which to build procedures Provided guidance to build a comprehensive set of fraud control alerts Hired four information security engineers Internal Audit Work Coordinated with the Privacy Officer to create a ... - 2017 Oct 13
... Selected appropriate NIST controls upon which to build procedures Provided guidance to build a comprehensive set of fraud control alerts Hired four information security engineers Internal Audit Work Coordinated with the Privacy Officer to create a ... - 2017 Oct 13
Customer Service High School
Omaha, NE
... Open checking, savings & certificate of deposits per established safety guidelines to avoid fraud. Education High School Diploma: Business Glenwood Community High School – Glenwood, IA, United States Continuing Education Classes provided via ... - 2017 Sep 21
... Open checking, savings & certificate of deposits per established safety guidelines to avoid fraud. Education High School Diploma: Business Glenwood Community High School – Glenwood, IA, United States Continuing Education Classes provided via ... - 2017 Sep 21
Data Entry Insurance
Council Bluffs, IA
... Make out bound calls to customer’s and acquiring banks for dispute investigation Review PayPal accounts and information for fraud activity Use discretionary decision making on customer accounts to minimize or prevent loss Apply debits, credits and ... - 2017 Jun 27
... Make out bound calls to customer’s and acquiring banks for dispute investigation Review PayPal accounts and information for fraud activity Use discretionary decision making on customer accounts to minimize or prevent loss Apply debits, credits and ... - 2017 Jun 27
Administrative Assistant Customer Service
Plattsmouth, NE, 68048
... Fraud Analyst First Data Corporation 09/1994-09/2004 Omaha, NE Monitor Visa & Mastercard accounts for possible fraud. Reconciled fraud accounts. Provided customer services for major banks & credit unions. Education 1993-1995 Metropolitan Community ... - 2017 Jun 10
... Fraud Analyst First Data Corporation 09/1994-09/2004 Omaha, NE Monitor Visa & Mastercard accounts for possible fraud. Reconciled fraud accounts. Provided customer services for major banks & credit unions. Education 1993-1995 Metropolitan Community ... - 2017 Jun 10
Customer Service Data Entry
Bellevue, NE
... FIRST DATA, Omaha, NE – Fraud Analyst, (September, 2013 – April, 2014) – Responsibilities included: Reviewing bank accounts, follow correct procedures on identifying fraud, calling multiple Card holders. SUBWAY, Papillion, NE - Assistant Manager, ... - 2016 Dec 04
... FIRST DATA, Omaha, NE – Fraud Analyst, (September, 2013 – April, 2014) – Responsibilities included: Reviewing bank accounts, follow correct procedures on identifying fraud, calling multiple Card holders. SUBWAY, Papillion, NE - Assistant Manager, ... - 2016 Dec 04
Bookkeeper
Council Bluffs, IA
... (The prior bookkeeper had been terminated for fraud, embezzlement and identity theft.) In a little under 4 weeks, I was able to accomplish these tasks using QuickBooks Premier. Bookkeeper 08/2015 - 12/2015 Precision Gutters & Trim P.O. Box 243, ... - 2016 Jun 22
... (The prior bookkeeper had been terminated for fraud, embezzlement and identity theft.) In a little under 4 weeks, I was able to accomplish these tasks using QuickBooks Premier. Bookkeeper 08/2015 - 12/2015 Precision Gutters & Trim P.O. Box 243, ... - 2016 Jun 22
Project Manager Customer Service
Elkhorn, NE
... Competencies include: ( Risk and Fraud Reduction ( Departmental Strategies ( Cross-Functional Leadership ( Compliance Management ( Risk Analysis / Identification ( Acquisition Integrations ( Risk Management Systems / Workflows ( Departmental ... - 2013 Dec 04
... Competencies include: ( Risk and Fraud Reduction ( Departmental Strategies ( Cross-Functional Leadership ( Compliance Management ( Risk Analysis / Identification ( Acquisition Integrations ( Risk Management Systems / Workflows ( Departmental ... - 2013 Dec 04