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Fraud resumes in Alpharetta, GA

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Resume alert Resumes 71 - 80 of 885

Pallet Jack Forklift Experience

Duluth, GA
... LICENSES AND CERTIFICATIONS Certified Public Accountant, issued by the State of Georgia, current Certified Fraud Examiner, ACFE, current EDUCATION Accounting education, Louisiana State University, Baton Rouge, 1996 Completed accounting and business ... - Jan 11

Fraud Investigations

Atlanta, GA
... FIS Formerly Known as Worldpay March 2019 – Present Implementations Analyst Analyzed patterns of customer behavior to identify new fraud trends and implement remedial fraud controls and prevention techniques SME for the project stakeholders. ... - Jan 11

Power Bi Software Development

Alpharetta, GA
... Optum - United Health Care, Atlanta, GA, USA 05/2017 - 11/2019 Data Analyst FADS provides a suite of discovery components to help Medicaid agencies detect overpayments accruing from fraud, waste and abuse. Also, it supports data analysis including ... - Jan 08

IT Security, Security Architecture, Cybersecurity, Director, VP

Alpharetta, GA
... (Bank of America Exclusive) Compliance and Regulatory Best Practices in Banking (Bank of America Exclusive) Financial Fraud Detection and Prevention (Bank of America Exclusive) Banking Operations Efficiency and Innovation (Bank of America Exclusive) - Jan 08

Financial Services Quality Assurance

Atlanta, GA
... Assesses the level of risk associated with each loan on a transactional basis, forwarding referrals, as necessary, to the Fraud Prevention and Investigation Unit, Vendor or Collateral Risk Management, as well as the Repurchase unit. Better.com, ... - Jan 02

Financial Credit Underwriter QC Auditor open to new opportunities.

Howell Wood, GA, 30096
... Reviewed and validated credit, income, assets and fraud reports. Calculated complex self-employed business and personal tax returns. Analyzed, evaluated and decided loan to confirmation based on guidelines. Provided verbal, written, and site ... - 2023 Dec 31

United States Client Support

Atlanta, GA
... you are the victim of identity theftand place a fraud alert in your file; your file containsinaccurate information as a resultof fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - 2023 Dec 28

Business Analyst Information Security

Cumming, GA
... LEAD BUSINESS ANALYST, Fraud Applications SME SunTrust Banks (Employee) Atlanta, GA 12/2010 – 12/2013 SR. BUSINESS ANALYST, Fraud Applications Modis Corporation (Contractor for SunTrust Banks) 03/2010 - 12/2010 Provided Business Analysis, UI & ... - 2023 Dec 25

Claims Specialist Insurance

Marietta, GA
... o Reconcile estimates based upon policy coverage and limits o Evaluate the claim for subrogation opportunities and possible fraud CERTIFICATION & LICENSES Earthquake Certification, Allstate Property Certification, State Farm Auto & Property ... - 2023 Dec 18

Service Rep Risk Management

Peachtree Corners, GA
... Strong Leadership Team Building Client Experience 1/31/22 to 8/23 Bank of America – Preferred Fraud Client Service Rep II Complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity. ... - 2023 Dec 18
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