| Resume alert | Resumes 71 - 80 of 291 |
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
Mortgage Underwriter Loan Processor
Parker, CO
... ● Attention to detail ● Property analysis ● Fraud detection ● Evaluate loan documents to ensure accuracy and completeness. - 2022 Mar 03
... ● Attention to detail ● Property analysis ● Fraud detection ● Evaluate loan documents to ensure accuracy and completeness. - 2022 Mar 03
Compliance Auditor Financial Crime
Denver, CO
... Strong regulatory compliance and risk management expertise with demonstrated success leading investigations and reviews and implementing best practices to minimize money laundering, terrorist financing, fraud, and consumer protection risk. A skilled ... - 2022 Jan 12
... Strong regulatory compliance and risk management expertise with demonstrated success leading investigations and reviews and implementing best practices to minimize money laundering, terrorist financing, fraud, and consumer protection risk. A skilled ... - 2022 Jan 12
Project Manager Web
Greenwood Village, CO
... Drafted and updated Fraud Plan with STOLI requirements, corporate BCP and AML Program plans, and implemented Fraud management plan and developed Compliance business workflow diagrams and procedures. Responsible for understanding and mapping business ... - 2021 Oct 15
... Drafted and updated Fraud Plan with STOLI requirements, corporate BCP and AML Program plans, and implemented Fraud management plan and developed Compliance business workflow diagrams and procedures. Responsible for understanding and mapping business ... - 2021 Oct 15
Credit Analyst Support
Denver, CO
... Led buyback initiatives recouping company millions of dollars charged off due to contract violations by monitoring accounts for signs of fraud and non-payment issues. Two time recipient of the President's Club award for being in the top tier of the ... - 2021 Oct 03
... Led buyback initiatives recouping company millions of dollars charged off due to contract violations by monitoring accounts for signs of fraud and non-payment issues. Two time recipient of the President's Club award for being in the top tier of the ... - 2021 Oct 03
Analyst Engineer
Denver, CO
... Project Manager @ Agilis International, Gurgaon 07’2013 – 08’2013 Manage and Plan deliveries with the delivery team in both Agile and Waterfall Models in Telecom Fraud Management product. Collaborated with users, developers, management, and project ... - 2021 Apr 16
... Project Manager @ Agilis International, Gurgaon 07’2013 – 08’2013 Manage and Plan deliveries with the delivery team in both Agile and Waterfall Models in Telecom Fraud Management product. Collaborated with users, developers, management, and project ... - 2021 Apr 16
Manager Food Safety
Denver, CO
... Including cash control, robbery prevention, and credit card fraud and food safety. Conducted all employee theft and harassment interviews. Investigate employee and customer Incident Claim. Smart Co Foods 2010 to 2011 (All store closed.) Regional ... - 2021 Apr 04
... Including cash control, robbery prevention, and credit card fraud and food safety. Conducted all employee theft and harassment interviews. Investigate employee and customer Incident Claim. Smart Co Foods 2010 to 2011 (All store closed.) Regional ... - 2021 Apr 04
Contracting, negotiation, compliance, leadership
Aurora, CO
... · Investigated complex allegations of Medicare fraud for facility owners to determine whether managers, physicians, or other key staff members were aware of and perpetrated the actions resulting in the fraud investigation. Work included examination ... - 2021 Feb 24
... · Investigated complex allegations of Medicare fraud for facility owners to determine whether managers, physicians, or other key staff members were aware of and perpetrated the actions resulting in the fraud investigation. Work included examination ... - 2021 Feb 24
Civil Engineering Python
Denver, CO
... report fraud as – Aug. centrality customer detection 7%machine 2019) . Iran Tazand • • • Railways Outperformed Gathered causes Optimized Consulting driving - Researcher data decision Group the operational and benchmark making implemented - Contract ... - 2021 Jan 20
... report fraud as – Aug. centrality customer detection 7%machine 2019) . Iran Tazand • • • Railways Outperformed Gathered causes Optimized Consulting driving - Researcher data decision Group the operational and benchmark making implemented - Contract ... - 2021 Jan 20