Tasha Bailey has been a Executive Manager, Fraud and Risk Consulting in Apex Analytix, Llc since 2019. Furthermore, this professional has on-the-job experience at more than 11 companies using similar skills. Tasha has a total work experience of 23+ years. Tasha Bailey studied at the Utica College from 2007 to 2011. Currently Tasha lives in Greensboro, North Carolina region. Find this expert's actual e-mail and phone with our search.
Name variants:
Tasha Bailey
Last updated Jun 21, 2024
Contact Information
Last Update
Jun 24, 2022
Email
tb**@apexanalytix.com, tb**@hotmail.com
Location
Greensboro, NC
Company
Workplace
Executive Manager, Fraud and Risk Consulting
Greensboro, NC
Industry
Computer Software, Management Consulting Services Business Services, Management Consulting Services Custom Computer Programing Business Services, Investment Advice, Financial Planning Consultants
Colleagues
Work History
Executive Manager, Fraud and Risk Consulting
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
from Oct 2019
Account Manager
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
from Mar 2018
Senior Vendor Risk Consultant
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
Jan 2016 — Mar 2018
Senior Vendor Risk Analyst
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
2010 — 2016
Manager, Vendor Risk Analysis Training
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
Provided specialized onsite risk/fraud detection and prevention training for Fortune 500 clients. Organized and established a training team for the FirstStrike® Fraud Detect Analysis Softwar...
2008 — 2010
Lead Vendor Risk Analyst
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
2005 — 2008
Quality Assurance Specialist
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
Responsible for assuring quality of all initial client facing deliverables; including Audit reporting and Sales Request for Proposal (RFP) responses. Provided editing for critical documents,...
2003 — 2005
Vendor Verification Analyst
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
Verified vendors/suppliers using knowledge of a wide range of research sources to identify patterns of red flags, potential shell or shelf companies, and other potential risk for fraud. Perf...
2002 — 2005
Consulting Support Analyst
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
Performed quality control analysis of all claims for A/P disbursement audits. Reviewed client’s disbursements to locate and validate duplicate payments, over-payments and billing errors. En...
May 2001 — May 2002
Statement Analyst
1501 Highwoods Blvd SUITE 200, Greensboro, NC 27410
Identified and reported missed credit and statement errors for recovery of outstanding credits for Fortune 500 clients.
ACHIEVEMENTS:
Maintained a minimum 98.5% accuracy rate in calculate...
Sep 1999 — May 2001
Accounting Technician Assistant and Accounts Payable Intern
North Carolina
Aug 1997 — Sep 1999
Education
2007 — 2011
2002 — 2003
1997 — 2001
Occupations
Executive
Manager
Accountant
Account Manager
Operations Manager
Skills
Analysis
Internal Audit
Fraud
Risk Assessment
Auditing
Financial Analysis
Accounting
Training
Data Analysis
Process Improvement
Management
Risk Management
Financial Risk
Budgets
Fraud Detection
Project Management
Certified Fraud Examiner
Data Mining
Analytical Skills
FAQs about Tasha Bailey
What is the main profession of Tasha Bailey?
Tasha is a Greensboro and Winston-Salem, North Carolina.
What jobs is Tasha Bailey a professional at?
The expert is proficient at such jobs as Executive and Manager.
Where does Tasha Bailey live?
Tasha Bailey lives in Greensboro, North Carolina.
Does Tasha Bailey have the email address?
tb**@apexanalytix.com and tb**@hotmail.com is Tasha Bailey's email address.
How many companies did Tasha Bailey work at?
Tasha Bailey worked at 11 jobs.
What education does Tasha Bailey have?
Tasha studied at the Utica College from 2007 to 2011.
What is professional industry that Tasha Bailey is connected to?
This professional works in Management Consulting industry.
What are the skills of Tasha Bailey?
Tasha Bailey has the following skills: Analysis, Internal Audit, Fraud, Risk Assessment, Auditing, Financial Analysis, Accounting, Training, Data Analysis, Process Improvement, and Management.