| Resume alert | Resumes 61 - 70 of 25658 |
Business Manager Protection Agent
Oakland, CA
... ●Lead Investigator for company tip line, criminal activity, staff or client fraud and theft reports. ●Performs all duties in a professional, competent, cooperative and courteous manner, exercising good judgment. ●Effectively used the chain of ... - Jun 12
... ●Lead Investigator for company tip line, criminal activity, staff or client fraud and theft reports. ●Performs all duties in a professional, competent, cooperative and courteous manner, exercising good judgment. ●Effectively used the chain of ... - Jun 12
Clinical Research Data Science
Stillwater, OK
... Fraud Detection in Financial Institutions: Developed a detection system that reduced fraudulent transactions by 40% using business intelligence tools. Sr. Statistical Programmer Kalvin Techsol Private Limited, Hyderabad, India January 2015 – April ... - Jun 12
... Fraud Detection in Financial Institutions: Developed a detection system that reduced fraudulent transactions by 40% using business intelligence tools. Sr. Statistical Programmer Kalvin Techsol Private Limited, Hyderabad, India January 2015 – April ... - Jun 12
Office Manager Loss Prevention
Orlando, FL
... external theft suspects by use of limited CCTV and by sales floor walking techniques ● Monitor all the credit card fraud/ refund fraud reports ● Managed store shrink action plan and performed regular safety and security audits ● Closed all ... - Jun 12
... external theft suspects by use of limited CCTV and by sales floor walking techniques ● Monitor all the credit card fraud/ refund fraud reports ● Managed store shrink action plan and performed regular safety and security audits ● Closed all ... - Jun 12
Asst Treasurer
Peekskill, NY
... healthcare • Perform field examinations for existing and prospective middle-market asset-based accounts with emphasis on fraud detection • Evaluate validity and adequacy of client’s reporting and internal controls, accounting systems, and records ... - Jun 12
... healthcare • Perform field examinations for existing and prospective middle-market asset-based accounts with emphasis on fraud detection • Evaluate validity and adequacy of client’s reporting and internal controls, accounting systems, and records ... - Jun 12
Marketing Manager Product Development
San Antonio, TX
... received to the company, reconciling payments and ensuring the accounting system reflects the correct entries in order to detect irregularities, handling general ledger reconciliations and investigate all transactions in order to prevent fraud. ... - Jun 12
... received to the company, reconciling payments and ensuring the accounting system reflects the correct entries in order to detect irregularities, handling general ledger reconciliations and investigate all transactions in order to prevent fraud. ... - Jun 12
Sql Server Ms
St. Louis, MO
... In this we had to redesign and develop Credit Services (CSR) / Fraud Services. The Fraud Services are designed to categorized and process the orders based on their credit scores, it was designed to send email reminders to end clients. The Fraud ... - Jun 12
... In this we had to redesign and develop Credit Services (CSR) / Fraud Services. The Fraud Services are designed to categorized and process the orders based on their credit scores, it was designed to send email reminders to end clients. The Fraud ... - Jun 12
Police Officer Law Enforcement
San Antonio, TX
... MILITARY POLICE INVESTIGATIONS Investigated crimes consisting of animal, domestic violence, child neglect, sexual assaults, burglaries, drugs, theft, and fraud. Requested search warrants and issued certain citations relating to crimes. Supervised ... - Jun 12
... MILITARY POLICE INVESTIGATIONS Investigated crimes consisting of animal, domestic violence, child neglect, sexual assaults, burglaries, drugs, theft, and fraud. Requested search warrants and issued certain citations relating to crimes. Supervised ... - Jun 12
Real Estate Business Consultant
Worcester, MA
... 5) Reported to appropriate stakeholders the fraud taking place after the agreement with the State Attorney General in the admissions and career placement departments. Ultimately, Premier Education Corp. was forced to leave the state of Massachusetts ... - Jun 12
... 5) Reported to appropriate stakeholders the fraud taking place after the agreement with the State Attorney General in the admissions and career placement departments. Ultimately, Premier Education Corp. was forced to leave the state of Massachusetts ... - Jun 12
Payable Specialist Accounts
Denham Springs, LA
... · Made decisions on validity of items though the teller line to prevent the loss of fraud. · Resolve customer’s complaints and objective. - Jun 12
... · Made decisions on validity of items though the teller line to prevent the loss of fraud. · Resolve customer’s complaints and objective. - Jun 12
Service Representative Customer
Houston, TX
... Processing checks, verifying funds, for fraud/bankruptcy for numerous financial institutions, contacting courts, clerks, and attorneys to proceed with litigation documents and claims. - Jun 12
... Processing checks, verifying funds, for fraud/bankruptcy for numerous financial institutions, contacting courts, clerks, and attorneys to proceed with litigation documents and claims. - Jun 12