| Resume alert | Resumes 41 - 50 of 25307 |
Customer Service Internal Control
Nigeria
... PROFESSIONAL COMPETENCIES • Knowledge of Relevant Regulations & Provision • Internal Audit Practice • Fraud Detection & Control • Project Planning & Control • Resource Management • Investigation • Stakeholder Management • Operational Risk Management ... - May 06
... PROFESSIONAL COMPETENCIES • Knowledge of Relevant Regulations & Provision • Internal Audit Practice • Fraud Detection & Control • Project Planning & Control • Resource Management • Investigation • Stakeholder Management • Operational Risk Management ... - May 06
Finance Manager Managing Director
Harare, Zimbabwe
... Unearthed a fraud of over US$1.1 million in my first two months and engaged relevant authorities that led to the recovery of the funds. I was selected as the Project manager/champion on the implementation of Navision (Accounting System) I was ... - May 06
... Unearthed a fraud of over US$1.1 million in my first two months and engaged relevant authorities that led to the recovery of the funds. I was selected as the Project manager/champion on the implementation of Navision (Accounting System) I was ... - May 06
Grade Math Administrative Assistant
Richmond, TX, 77407
... and consultative selling to increase revenue Process deposits, transfers, withdrawals, and other transactions Be aware of fraud loss and check cashing guidelines as well as all security and transaction documentation requirements Responsible for the ... - May 06
... and consultative selling to increase revenue Process deposits, transfers, withdrawals, and other transactions Be aware of fraud loss and check cashing guidelines as well as all security and transaction documentation requirements Responsible for the ... - May 06
Data Analyst Visualization
Warwick, RI, 02889
... Proven expertise in identifying unacceptable risk and preventing fraud. Highly skilled Loan Specialist with expertise in data accuracy and security. Hardworking professional with over [Number] years of assisting clients, scheduling payments and ... - May 05
... Proven expertise in identifying unacceptable risk and preventing fraud. Highly skilled Loan Specialist with expertise in data accuracy and security. Hardworking professional with over [Number] years of assisting clients, scheduling payments and ... - May 05
Customer Service Title Clerk
Tampa, FL
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Promoted products or services to each customer to consistently achieve sales targets. Completed highly accurate, high-volume money counts via both ... - May 05
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Promoted products or services to each customer to consistently achieve sales targets. Completed highly accurate, high-volume money counts via both ... - May 05
Cyber Risk Management
Atlanta, GA
... Directed large team in assessment of 300+ NIST 800-53-based security controls required to support fraud management solution for financial services client and real-time payments platform. Facilitated 2 cyber range events; evaluated cybersecurity ... - May 05
... Directed large team in assessment of 300+ NIST 800-53-based security controls required to support fraud management solution for financial services client and real-time payments platform. Facilitated 2 cyber range events; evaluated cybersecurity ... - May 05
Accounts Receivable Human Resources
Huntington Beach, CA
... ●Researched ownership fraud and searched for missing vehicles for clients. ●Utilized client database and other research tools to develop an action plan for meeting long-term company goals. Co-founder and CFO Phoenix Soft, Newport Beach, CA – 3/2004 ... - May 05
... ●Researched ownership fraud and searched for missing vehicles for clients. ●Utilized client database and other research tools to develop an action plan for meeting long-term company goals. Co-founder and CFO Phoenix Soft, Newport Beach, CA – 3/2004 ... - May 05
Financial Reporting Project Management
Boston, MA
... Economic and Finance Ministry, Tirana, Albania Certified Public Accountant License Presentations 2013 Micro-thesis – Audit Fraud Professional trainings 2011 Business Modeling Institute Certificate for training in accounting software Alpha Platinum ... - May 05
... Economic and Finance Ministry, Tirana, Albania Certified Public Accountant License Presentations 2013 Micro-thesis – Audit Fraud Professional trainings 2011 Business Modeling Institute Certificate for training in accounting software Alpha Platinum ... - May 05
Medical Records Data Entry
House Springs, MO, 63051
... Taking calls for fraud and unresolved issue Billing for Sam's Club Training employees on systems Greeting guest, taking food and drink orders Serving food and drinks and cashier Clean up and resets Working supervisor of 6 man crew. Making supply ... - May 05
... Taking calls for fraud and unresolved issue Billing for Sam's Club Training employees on systems Greeting guest, taking food and drink orders Serving food and drinks and cashier Clean up and resets Working supervisor of 6 man crew. Making supply ... - May 05
Banking
Lagos, Nigeria
... • Identified suspected fraud based on behavioral and transaction markers. • Researched and resolved customer issues o personal savings, checking and lines of credit accounts. • Provided excellent customer service by greeting customers warmly upon ... - May 04
... • Identified suspected fraud based on behavioral and transaction markers. • Researched and resolved customer issues o personal savings, checking and lines of credit accounts. • Provided excellent customer service by greeting customers warmly upon ... - May 04