Fraud resumes in Baltimore, MD

Perry Hall, MD, 21236
Vanessa Harvin Professional Summary: Experiences Banking Operation Professional Verified the integrity of deposit checks and money orders to protect customers and the bank from fraud. Complied with applicable banking laws and regulations and ... - 2023 May 30

Glen Burnie, MD
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2023 May 15

Bowie, MD
... Proven expertise in identifying unacceptable risk and preventing fraud. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. SKILLS Consumer Loan ... - 2023 May 10

Joppa, MD
... r.postjobfree.com Profile: An experienced manager/professional with expertise in reporting and analysis, administrative processes, people management, documentation, retail banking, research, risk detection, fraud detection, reporting, coaching, H.R. ... - 2023 Apr 29

Odenton, MD
... EDUCATION Master of Science in Criminal Justice (minor in Fraud Examination) Long Island University Bachelor of Science in Criminal Justice University of Maryland CERTIFICATIONS AND ON-THE-JOB-TRAINING Contracting Officer Technical Representative ... - 2023 Apr 26

Bowie, MD
... Full-Time: 40 Hrs Primary Duties: • Directed Investigation Branch on all matters dealing with fraud, waste, abuse, and employee misconduct at DISA Joint Force Headquarters Department of Defense Information Network • Responsible for using correct ... - 2023 Apr 14

Columbia, MD
... ●Evaluate medical claims for potential fraud issues, loss control, and recovery in accordance with insurance policy contracts, medical bill coding rules, and state regulations. Document claims files accurately and promptly while maintaining company ... - 2023 Apr 03

Annapolis, MD
... • Prevented financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. • Utilized tools to minimize loss to the Company, including but not limited to identifying ... - 2023 Mar 29

Bel Air, MD
... History of working in the Medicare/Medicaid space and the commercial insurance industry, researching and identifying fraud waste and abuse and designing new processes to enhance quality and performance. Recognized for possessing excellent ... - 2023 Mar 28

Pikesville, MD
... Research Refund Sellable report for evidence of fraud. Examine Refund Defective Report for malfunctioning unaccountable inventory/merchandise. Search and locate Liquidation report for underperformed merchandise. Review Liquidation Take Action Report ... - 2023 Mar 13