| Resume alert | Resumes 61 - 70 of 290 |
Bank Teller Accountant
Thornton, CO, 80229
... all transactions belonging to bank reserves to prevent fraud ●Reconciled and controlled PAT2 (portfolio analytics tools) system ●Investigated outstanding and unreconciled items on bank reconciliation statements with responsible departments. ... - 2022 Nov 09
... all transactions belonging to bank reserves to prevent fraud ●Reconciled and controlled PAT2 (portfolio analytics tools) system ●Investigated outstanding and unreconciled items on bank reconciliation statements with responsible departments. ... - 2022 Nov 09
Attorney
Highlands Ranch, CO, 80129
... arson and fraud litigation; construction, real estate and general business litigation. EDUCATION J. D. John Marshall Law School, Chicago, Illinois B. A. Political Science, Lewis University, Lockport, Illinois LICENSES Federal and State Bars of ... - 2022 Nov 02
... arson and fraud litigation; construction, real estate and general business litigation. EDUCATION J. D. John Marshall Law School, Chicago, Illinois B. A. Political Science, Lewis University, Lockport, Illinois LICENSES Federal and State Bars of ... - 2022 Nov 02
Support Agent Center Representative
Denver, CO
... ● Outbound follow-up ● MBNA fraud review (credit card) RGIS Inventory Specialists Auditor/Inventory Supervisor ● Team supervisor of up to 12 auditors for mass inventories. ● Planning and staffing based on project requirements. ● Programming and ... - 2022 Oct 22
... ● Outbound follow-up ● MBNA fraud review (credit card) RGIS Inventory Specialists Auditor/Inventory Supervisor ● Team supervisor of up to 12 auditors for mass inventories. ● Planning and staffing based on project requirements. ● Programming and ... - 2022 Oct 22
Support Technician Office Manager
Denver, CO
... This require executive disposition but some cases could be reviewed at any time by State, or the Fraud unit based on clients’ applications from 2002 to 2003. Child Support Enforcement DHS- Case Technician- Managed cases filed through the City & ... - 2022 Oct 06
... This require executive disposition but some cases could be reviewed at any time by State, or the Fraud unit based on clients’ applications from 2002 to 2003. Child Support Enforcement DHS- Case Technician- Managed cases filed through the City & ... - 2022 Oct 06
Professor, Business Owner, Attorney
Denver, CO, 80206
... oClient Fraud: To Disclose or Not to Disclose, American Bar Association Center for Continuing Legal Education Teleconference, October 9, 2002. oResource Development for Empowerment Incubators, SEEDCO Empowerment Business Incubation Institute, ... - 2022 Sep 12
... oClient Fraud: To Disclose or Not to Disclose, American Bar Association Center for Continuing Legal Education Teleconference, October 9, 2002. oResource Development for Empowerment Incubators, SEEDCO Empowerment Business Incubation Institute, ... - 2022 Sep 12
Special Agent Fraud Investigator
Castle Rock, CO
... and document/ information analysis will be utilized PROFILE Highly motivated self-starter with 30 years federal audit, law enforcement and compliance experience in the fields of fraud detection, white collar crime, AML/BSA investigations, USA ... - 2022 Aug 17
... and document/ information analysis will be utilized PROFILE Highly motivated self-starter with 30 years federal audit, law enforcement and compliance experience in the fields of fraud detection, white collar crime, AML/BSA investigations, USA ... - 2022 Aug 17
Training Assistant Loss Prevention
Denver, CO
... Investigation of Shoplift Activity with Apprehensions, Dishonest Employees, Credit/Check Fraud and Employee Policy Violations Constant communication with Store Team and Management on Loss Prevention issues in order to assist in the understanding of ... - 2022 Jul 14
... Investigation of Shoplift Activity with Apprehensions, Dishonest Employees, Credit/Check Fraud and Employee Policy Violations Constant communication with Store Team and Management on Loss Prevention issues in order to assist in the understanding of ... - 2022 Jul 14
Legal Assistant Paralegal
Lakewood, CO, 80226
... Performed legal research as needed Prepared suspected fraud complaints for submission to the Denver District Attorney’s Office. Proficient in the use of Word, Excel, Access, PowerPoint, and SharePoint. Merrill Lynch, Englewood, CO 1993 - 2002 Senior ... - 2022 Jun 29
... Performed legal research as needed Prepared suspected fraud complaints for submission to the Denver District Attorney’s Office. Proficient in the use of Word, Excel, Access, PowerPoint, and SharePoint. Merrill Lynch, Englewood, CO 1993 - 2002 Senior ... - 2022 Jun 29
Dow Chemical Deputy Sheriff
Littleton, CO
... Organized Crime Control Act (COCCA), tax evasion, other taxation violations, marijuana cultivation and distribution, methamphetamine distribution, cocaine distribution, forgery, theft, embezzlement, money laundering and securities fraud statutes. ... - 2022 May 25
... Organized Crime Control Act (COCCA), tax evasion, other taxation violations, marijuana cultivation and distribution, methamphetamine distribution, cocaine distribution, forgery, theft, embezzlement, money laundering and securities fraud statutes. ... - 2022 May 25
Customer Service Representative
Denver, CO
... Report all safety risks or issues, and illegal activity, including robbery, theft, or fraud. Adhere to all local, state, and federal laws, and company guidelines. Must be able to perform the essential functions of this position with or without ... - 2022 Mar 13
... Report all safety risks or issues, and illegal activity, including robbery, theft, or fraud. Adhere to all local, state, and federal laws, and company guidelines. Must be able to perform the essential functions of this position with or without ... - 2022 Mar 13