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Resumes 91 - 100 of 126 |
Knightdale, NC
... Performed audit of applicant budget information as well as contracts and bidding processes to protect the program against fraud. Provided second-level review of applicant and service eligibility. Associate Manager I, Program Integrity Assurance, ...
- 2013 Jan 24
Fuquay-Varina, NC
... Handled all issues relating to Bank security and fraud. Corporate Internal Audit Director and Compliance Officer Allied Bank Capital - Sanford, NC 1989 to 1996 Facilitated the decrease of external audit costs through the use of internal staff as ...
- 2013 Jan 24
Apex, NC
... Supervisor Travelers Insurance Company, Baltimore, MD Unit Head / Senior Liability Supervisor, Auto Damage Supervisor PROFESSIONAL CERTIFICATIONS 1973 -1985 Certified Insurance Fraud Investigator (CIFI) Senior Claim Law Associate (SCLA) Casualty ...
- 2013 Jan 06
Raleigh, NC, 27526
... 2012 Fraud Analyst (Contract) . Responsible for researching borrower property information submitted to Wells Fargo software systems for suspected fraud. . Used software such as LIS/LPS systems to locate data entered by Underwriters . Entered data ...
- 2012 Nov 26
Raleigh, NC
... ITDS also provides various miscellaneous products such as Fraud Protection S/w for cellular phones. The client list includes Frontier Communications, WilCom, Danvile, etc. and also International Clients like Mcom Cast etc. "The Edge " has all ...
- 2012 Nov 09
Fuquay-Varina, NC
... Assisted with entering and closing fraud tips and prosecution cases. Prepared prosecution case packets. Monitored fraud inbox. Kept separate logs for tips. Assigned tips to prospective investigators. Opened mail, distributed to proper locations. ...
- 2012 Oct 12
Cary, NC, 27519
... I worked on the System Administration, Account Services, Fraud Control, Information Management and Payment Services modules. Responsibilities: • Involved in migration testing of Information Management module as the site is getting migrated from VB6 ...
- 2012 Jul 30
Fuquay-Varina, NC, 27526
... Practice Areas: Insurance Defense, Automobile and Premises Liability, Uninsured/Underinsured Coverage, Personal Injury, Property Damage, Arson and Insurance Fraud, Mold, Construction Defect, Sexual Harassment, Subrogation, Limited Criminal Law and ...
- 2012 Jun 18
Lexington, NC, 27295
... Deflected check fraud of seven digits plus and putting new procedures in place to handle holder in due course charges.
- 2012 Apr 10
Raleigh, NC, 27513
... with a major contract from a large telecommunication company Bell Laboratoires, Lucent Technologies, NJ 09/98-12/99 Software Consultant • Designed server modules for Real Time, Fraud Management System(FMS) using Java Swing, RMI and Java threads. ...
- 2012 Feb 04