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Resumes 81 - 90 of 146 |
Grandview, MO
... Supervised Regional inspection process for Payphone providers database systems Produced accurate reports exhibiting violations to CPUC on daily basis Demonstrated strong ethical code performing state required tests to protect public from Fraud
- 2016 Jul 29
Kansas City, MO
... Recognize indications of tax fraud; make determinations and use sound judgment concerning taxpayers' data and responses. Interpret the law as it relates to the issues and if affects the performance and efficiency of the Internal Revenue Service. 08 ...
- 2016 Jun 30
Kansas City, MO
... Insurance Accountant II 01/1998 to 03/2000 National Association of Insurance Commissioners Kansas city, Mo Discovered over $10,000,000 in errors, fraud or inappropriate claims; regarding Insurance companies annual statements. Reduced billing errors ...
- 2016 Mar 17
Kansas City, KS
... •Perform research on accounts to resolve conflict and locate customers, update demographic information to avoid fraud while maintaining customer confidentiality. •Utilize multiple internet databases such as ACS, System II, mainframe, XPM, Hogan, and ...
- 2015 Sep 18
Olathe, KS
... Retail CITI Cards process, Enterprise Fraud Detection & Risk Management System – a. Increased Detection Accuracy b. Improved Analyst Productivity c. Superior Client Experience. d. Enhanced Data for Enriched Fraud Analytics.MSSB JV -This MSSB project ...
- 2015 Jun 25
Grandview, MO
... Sat second chair in fraud division cases. Drafted appellate, brief, response to motion for summary judgment submitted to the Kansas Court of Appeals. Langdon and Emison Lexington, MO May 2011- August 2011 Law Clerk Prepared legal memorandum, motions ...
- 2015 Feb 04
Olathe, KS, 66062
... Investigate kno wn or suspected internal theft, external theft, or vendor fraud... Apprehend shoplifters in accordance with guidelines. Cuo mo Ho me I mprovements Seaford NY Owner/Operator Mar 1988 – Mar 1993 Schedule the project in logical steps ...
- 2015 Jan 05
Lee's Summit, MO
... World Headquarters Back Office Server systems • Sprint: 11/1995 – 8/1998 Development and Operations Manager • Manager of Fraud Operations supporting the Expert System 2 Fraud Management System, Sprint and Sprint Canada • Operations management and ...
- 2014 Jul 29
Shawnee, KS
... The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score, and protect against identity theft. . The HR ...
- 2014 Jul 19
Kansas City, MO
... Ethiopian Customs Authority Addis Ababa, Ethiopia Accounting (Internal Auditor) 4/200 - 2/2006 Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management ...
- 2014 Jun 02