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Menifee, CA
... Studied past records to detect duplicate statements and fraud, avoiding penalties for non-compliance. Supported management by processing invoices and documents with consistent on-time delivery. ACCOUNT PAYABLES 10/2022 to 01/2023 Mazda USA Irvine, ...
- Apr 29
Murrieta, CA, 92563
... Manage the Units Restitution (criminal and fraud) portfolio. Work directly with Law enforcement agencies, along with county, state, and federal offices and fraud departments within Union Bank. Input collection strategies and procedures while also ...
- Apr 16
Perris, CA, 92570
... Conducted risk assessments to identify potential areas of fraud or non-compliance. Maintained accurate and up-to-date inventory records. Created reports on inventory activity, shortages, overages. Data entry. Produce Team Lead, Smart N Final, March ...
- Jan 05
Winchester, CA
... reconciliation, financial statements, credit card fraud and cash discrepancy research and SOX procedures. EDUCATION Sarbanes Oxley Compliance Professionals Association course (SOXCPA) 2013 Graduate from Santa Clara High School, Oxnard, CA 1984
- 2023 Nov 15
Lake Elsinore, CA
... compliance professional and corporate officer with extensive expertise in global AML, OFAC compliance programs, policies and procedures development, risk control assessments and risk management for financial institutions, fraud management, U.S. ...
- 2023 Nov 09
Menifee, CA
... Skills: ● Customer Service ● Inventory Management ● Unit Dosing ● Verbally/Written Communication ●Pharmacy Calculations ● Basic Knowledge of Medical Fraud Guidelines ● Knowledge Trade/Generic/OTC Medications ● Pharmacy Terminology ● CPR/First Aid ...
- 2023 Aug 12
Murrieta, CA
... Fraud Investigator: Electronic Fund Source LLC January 2017 - May 2017 Performed log analysis and reported irregular activity on credit cards. Required attention to detail in credit card transactions. Assisted in detecting fraud in over fifty ...
- 2023 Feb 20
Hemet, CA
... Administering oaths, taking affidavits, verifying signatures, preventing fraud, maintaining notary documentation, and verifying signer identity. Notarize legal documents, while making sure to meet state standards. Provide exceptional customer ...
- 2022 Aug 28
Hemet, CA
... customer support ● High volume inbound calls from clients to update accounts ● Escalation specialist fro credit report fraud claims ● Outbound calls for negative survey results ● Emails, ticketing via salesforce Nov 2013 Dec 2021 Verizon Connect ...
- 2022 Jun 24
Hemet, CA
... Combated fraud accounts by researching an organization’s registered domain Prime Now Associate, Amazon, Berkeley, CA, February 2018 – August 2018 Helped my facility increase its product distribution rates out of a deficit. Scanned, sorted and ...
- 2021 Nov 18