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Medical Billing

Tempe, AZ
... Macy’s Credit Card Services, Tempe, Arizona, 11/2007 – 05/2015 Fraud Analyst Received inbound calls from existing Macy’s and Bloomindale customers regarding potential fraudulent activity based on online activities. Reviewed account transactions with ... - Oct 22

Manager Account

Phoenix, AZ
... Reported findings of fraud to manager. Field Inspector/Roving Account Manager AlliedBarton Security - Los Angeles, CA January 2004 to June 2006 Responsibilities included overseeing over 25,000 hours amongst 166 officers per week. Hired, terminated, ... - Oct 22

Information Security Financial Analyst

Brentwood, TN
... Performed background research on claimants using Navilink database and fraud prevention websites. EDUCATION The University of Tennessee at Chattanooga GPA: 3.7/4.0 Bachelor’s of Science with honors Concentration: Investment Finance Minor: Computer ... - Oct 22

Customer Service Manager

San Francisco, CA
... 30, Training Daily Safe Operations, Monitoring CCVT Cameras, Scheduling, DAR REPORTING, Assisting Police Department on Theft & Fraud Issues, Safety Fire Code Operations, Excellent Customer, Secured Building, Payroll Budgeting, Shipping & Receiving, ... - Oct 22

Corporate & Real Estate Attorney

Gilbert, AZ
... and oSarbanes-Oxley Act of 2002 (section #806 Anti-Retaliation, section #1341 Mail Fraud, section #1343 Wire Fraud, section #1344 Bank Fraud, and section #1348 Securities Fraud). Instrumental in eliminating several million dollars in potential ... - Oct 21

Executive Assistant Office

Queens Village, NY
... The bank advised that this vendor was involved in various fraud issues within the USA. Because of my actions, the card was blocked and this prevented the organization from incurring any financial liability. HR Posted vacancies on UNDP intranet and ... - Oct 21

Engineer Data Analyst

San Diego, CA
... provided consultations for organizing process of creation an intelligent online system based on machine learning algorithms that ensure maximum reliability in fraud detection; built prediction model for investigating of influence of information ... - Oct 21

Manager Accounting

Bhubaneswar, Odisha, India
... III – Investigation: of Fraud and Error, Misappropriation, Irregularities, weakness etc. in operational areas. IV – Analysis: of Profit/ Loss, Volume, Stock and Stores, Cash flow and Funds flow, Debtors and Suppliers, and of other operational areas/ ... - Oct 21

Manager Internal Audit

New Delhi, Delhi, India
... Undertake internal audit assignments that are critical for fraud detection and risk minimization through mitigation plans. F.Internal Audit scope includes internal audit of Warranty /Claims Settlement Process, Inventory Managements, Consumption ... - Oct 20

Mystery Shopping

Jakarta, Indonesia
... The contest was organized by Board of Director to avoid banking fraud. PT.Bank Bali-Jl.Balikpapan Branch, Jakarta November 1995 to May 1996 Customer Service, responsible to serve customer needs and selling banking products. PT.Bank Tabungan Negara ... - Oct 20
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