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Analyst
A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all federal and state applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report claims relating and leading to loss via kite, forgery of signatures and documents, as well as theft; has great familiarity with check cashing and clearing process; familiar with technology developments in software which could effectively detect fraud; has research ability and can interact effectively with the public.
Accountant
About Me
Industry: |
Accounting & Finance |
|---|---|
Occupation: |
Accountant |
Education level: |
High School/GED |
Will Relocate: |
Yes |
Location: |
Stockton, CA |
