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Dallas, TX
... NEW PATHS INC/COMMUNITY CORRECTIONS Flint, MI Receptionist/Substance Abuse Technician February 2003-December 2007 Answer incoming and place outgoing calls on a multi-line switchboard console. Greets callers and walk-in customers, identify their ...
- Jun 29
Dallas, TX
... • Analyzed data to identify patterns of fraud or abuse within claims processed. • Utilized software systems for claim processing and documentation management. • Prepare and issue a Letter of Agreement to the facility for review and approval prior to ...
- Jun 22
Plano, TX
... Implemented new correlation searches for suspicious admin activity and lateral movement, increasing detection rate of attempted privilege abuse by ~15%. Regularly refine IDS/IPS policies and EDR alert thresholds based on incident learnings to ...
- Jun 18
Dallas, TX, 75248
... Technology & Tools JANAI SHERRELL 1st & 3rd Party Fraud, Synthetic ID, Identity Theft, Straw Purchases, Detecting Elder Abuse, Account Takeovers • AML/BSA Compliance, Transaction Processing & Monitoring, BIN Concentration, Anomaly Recognition • ...
- Jun 05
Carrollton, TX
... Responsible for all HR issues including leading Covid-19 planning, AAP, Acquisitions Due Diligence, Full-circle Recruiting, Employee Relations, Benefits, Great Place to Work initiative, I9s, on-boarding, 401k, Open Enrollment, Substance Abuse ...
- May 27
Colleyville, TX, 76034
... This saved $70K per year and eliminated more than $25K in waste, fraud, and abuse. Contributed to the CFO’s efforts to attract a major new investor or help the firm go private. FAMSA was previously public on the Mexican stock exchange and went ...
- May 26
Dallas, TX
... Mandated Reporter for Elderly abuse and file Fraud Claims. Customer Technical Support Analyst ADT Security - Irving, TX November 2020 to January 2021 Customer Tech Support. Assisted client with issues and troubleshooting the Alarms for both Business ...
- May 23
Arlington, TX, 76014
... Substance Abuse Worker (Intern) Recovery House, French Camp, CA July 2015 – May 2017 ●Managed client caseloads and performed case management duties. ●Conducted individual screenings, intakes, orientations, and assessments. ●Facilitated crisis ...
- May 19
Garland, TX, 75044
... OFAC Screening, Risk Analysis, Red Flag Monitoring, Dispute Investigation, Debt Charge-off, Chargebacks, Romance/Elder Abuse Scams, Asset Management, Liquidity Risk Concepts ●Compliance & Reporting: BSA, AML, KYC, CIP, OFAC, SAR, CTR, Reg B, Reg ...
- May 18
Arlington, TX, 76010
... Inventory Management Basic Production Quality Assurance Drop off Pick-up and Drive thru Medicare D (Fraud, Waste and Abuse) Pharmacy Handling Waste Controlled Substances Loss Prevention policy?Procedures Confidential Trash Handling Front Store ...
- May 15