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Resumes 31 - 40 of 60 |
Virginia Beach, VA
... MERCHANTS & MARINE BANK 05/2011-09/2013 Banker/Card Services Fraud Specialist *Perform basic banking: opening/closing accounts, CD's and IRA's. Processing court ordered trust accounts, check orders, stop payments and domestic/foreign wires. ...
- 2018 Aug 26
Norfolk, VA
... ● Forensic Accounting and Fraud Examination Certification, West Virginia University Online (MOOC). ● Project Management Certification - University of California, Irvine Online (MOOC).
- 2018 May 02
Chesapeake, VA
... Dominion Enterprises Norfolk, Virginia Fraud Prevention Specialist 2006-2008 Key Accomplishments: Receive incoming calls from customers verifying information for ads place with Trader Publication either for website or magazine. Perform supervisor ...
- 2017 Oct 28
Virginia Beach, VA
... Special encoding tracking to prevent fraud, theft and misuse. Technologies: MSSQL, Document Sharing and Spec. tracking, Texas Instruments TIB scanners/writers for activation. Designed a custom system for American Heart Association for inventory ...
- 2017 Oct 12
Virginia Beach, VA
... UPDATED 6/16/2016, 7/27/2017 Health Net Training (The Painful Price of Fraud (HNFRAUD1)) 2/2/2016 EXP 2/6/2018 Veteran Sensitivity Training – VISN App (VETSENS) 2/2/2016 EXP 2/6/2018 Certified Nursing Assistant License KS # 88273 12/2111993 ...
- 2017 Oct 02
Virginia Beach, VA
... Specialist Retail Accounts 1999 to 1994 Collections Specialist Credit cards and Personal Loans 1994-1992 Customer Service Fraud and Activations: worked closely with law enforcement to assist if fraud cases Cablebivison: Customer Service and Billing ...
- 2017 Jun 12
Portsmouth, VA
... of the vehicle to the appropriate yard for processing ● Communicated consistently with other adjuster, including the fraud unit ● Resigned in 2004 to give birth to and stay at home with my son for the next few years 1994 through 1998, Quincy ...
- 2017 Jan 01
Virginia Beach, VA
... •Trained Managers on company policy and compliance resources including the Branch Sales Manager Uniform Operations Manual •Conducted investigations of theft, fraud and Human Resources issues •Intervened in customer complaint and resolution processes ...
- 2016 Aug 07
Chesapeake, VA
... Identified key controls to ensure they worked properly to prevent fraud. Performed departmental assessments of policy and procedures as well as internal control review. Oversee all departmental budgets for compliance and funding. Perform research ...
- 2016 Jun 17
Norfolk, VA
... I provided policy guidance for procedures planning, review for oversight, and provided direction for implementing the Wesco Distribution, Inc./SDI Inspection System, Complaints Program, and Fraud, Waste, and Abuse Program into Wesco Distribution, ...
- 2016 Jun 03