| Resume alert | Resumes 21 - 30 of 61 |
Office Assistant Water Department
Norfolk, VA
... applicants and recipients to determine eligibility Monitored case reports, maintained records and identified possible fraud Applied policy and procedures as needed Provided the necessary referrals for various agencies and community resources ... - 2022 May 25
... applicants and recipients to determine eligibility Monitored case reports, maintained records and identified possible fraud Applied policy and procedures as needed Provided the necessary referrals for various agencies and community resources ... - 2022 May 25
Customer Service Call Center
Newport News, VA
... Experience in credit card services, fraud operations and collections. Team player with exceptional listening and critical thinking skills. Fiscal budgeting knowledge Financial reporting specialist Accounting operations professional Strong ... - 2022 Mar 02
... Experience in credit card services, fraud operations and collections. Team player with exceptional listening and critical thinking skills. Fiscal budgeting knowledge Financial reporting specialist Accounting operations professional Strong ... - 2022 Mar 02
Property Manager Market Analyst
Norfolk, VA, 23551
... for meeting all OFAC Sanctions compliance requirements and checking against the SND lists prior to approval to mitigate fraud and money laundering. Heavy volume check printing, ordered Merrill Lynch CMS, Cashier, Official check stock, managed check ... - 2022 Feb 19
... for meeting all OFAC Sanctions compliance requirements and checking against the SND lists prior to approval to mitigate fraud and money laundering. Heavy volume check printing, ordered Merrill Lynch CMS, Cashier, Official check stock, managed check ... - 2022 Feb 19
Program Analyst Compliance Officer
Chesapeake, VA
... Led the planning and logistics of five Inspector General and Contract Fraud Focus Groups for over 80 personnel; which helped the team better understand the climate and contract functions of the command. Coordinates with Compliance Leaders to ensure ... - 2021 May 27
... Led the planning and logistics of five Inspector General and Contract Fraud Focus Groups for over 80 personnel; which helped the team better understand the climate and contract functions of the command. Coordinates with Compliance Leaders to ensure ... - 2021 May 27
Power Plant Training
Suffolk, VA
... Shooter Asbestos Awareness-OSHA Class IV Asbestos Training NCIS Counter-Intelligence DoD PUSH – Anti-Harassment Training NAVFAC Fraud Awareness Training Privacy and Personally Identifiable Info-Awareness Anti-Terrorism Level 1 Awareness Records ... - 2020 May 26
... Shooter Asbestos Awareness-OSHA Class IV Asbestos Training NCIS Counter-Intelligence DoD PUSH – Anti-Harassment Training NAVFAC Fraud Awareness Training Privacy and Personally Identifiable Info-Awareness Anti-Terrorism Level 1 Awareness Records ... - 2020 May 26
Store Manager Customer Service
Newport News, VA
... Investigate and interview associates suspected of internal theft or fraud. Implement company loss prevention programs to reduce loss; maintain inventory control and increase safety. Identify potential for loss and develop strategies to eliminate it. ... - 2019 Jun 10
... Investigate and interview associates suspected of internal theft or fraud. Implement company loss prevention programs to reduce loss; maintain inventory control and increase safety. Identify potential for loss and develop strategies to eliminate it. ... - 2019 Jun 10
accointing and payroll accounting
Chesapeake, VA
... all aspects of accounting operation including account payable and account receivable, coordinate and interface with the IRS to complete investigation audit taxes along with compiling and submitting year -end report review tax refunds for fraud. ... - 2018 Sep 09
... all aspects of accounting operation including account payable and account receivable, coordinate and interface with the IRS to complete investigation audit taxes along with compiling and submitting year -end report review tax refunds for fraud. ... - 2018 Sep 09
Customer Service, Sales, 20 years Management, office management
Suffolk, VA, 23435
... EDUCATION: 2003-2014 Price Chopper Schooling- Customer service workshop/ management workshops/ Western Union and Federal banking laws workshops and classes/ HIPAA courses/ Pharmacy Preventing Fraud & Privacy / OSHA/ Food Safety & Sanitation 2000 ... - 2018 Sep 06
... EDUCATION: 2003-2014 Price Chopper Schooling- Customer service workshop/ management workshops/ Western Union and Federal banking laws workshops and classes/ HIPAA courses/ Pharmacy Preventing Fraud & Privacy / OSHA/ Food Safety & Sanitation 2000 ... - 2018 Sep 06
Manager Accounting
Norfolk, VA
... ● Forensic Accounting and Fraud Examination Certification, West Virginia University Online (MOOC). ● Project Management Certification - University of California, Irvine Online (MOOC). - 2018 May 02
... ● Forensic Accounting and Fraud Examination Certification, West Virginia University Online (MOOC). ● Project Management Certification - University of California, Irvine Online (MOOC). - 2018 May 02
Customer Service Representative
Chesapeake, VA
... Dominion Enterprises Norfolk, Virginia Fraud Prevention Specialist 2006-2008 Key Accomplishments: Receive incoming calls from customers verifying information for ads place with Trader Publication either for website or magazine. Perform supervisor ... - 2017 Oct 28
... Dominion Enterprises Norfolk, Virginia Fraud Prevention Specialist 2006-2008 Key Accomplishments: Receive incoming calls from customers verifying information for ads place with Trader Publication either for website or magazine. Perform supervisor ... - 2017 Oct 28