Fraud resumes in Baton Rouge, LA

Baton Rouge, LA
... Pulled and reviewed all credit reports, flood certs, property profiles, address verifications, Zillow estimates, Preliminary Reports, Fraud Guard, and DU reports. Completed verification of employment, Order homeowner’s insurance policies. 2020-2020 ... - 2022 Jan 03

Baton Rouge, LA
... between 78 suppliers and 14 members reporting directly to the founder / president Organized, prepared, and attended trade shows in various states while complying with budget Actively prevented fraud by verifying sales reports and discounts; ... - 2021 Oct 04

Baton Rouge, LA
... Centene Baton Rouge, Louisiana Special Investigations Unit Investigator 04/2020 – 07/2020 ●Conduct investigations of potential waste, abuse, and fraud. ●Document activity on each case and refer issues to the appropriate party. ●Perform data mining ... - 2021 Sep 13

Baton Rouge, LA
... (CPA, taxes, 1099s) As Needed/Requested - Expense Reports - Entry/Reimbursement As Needed/Requested - Handle all bank fraud issues As Needed/Requested - Process Money Order Requests Job Cost Duties (Client Costs): Daily - Handle all client cost ... - 2020 Jun 25

Gonzales, LA
... Implementing fraud detection techniques. Performing compliance reviews. Assisting with re-negotiations of loans based on lending guidelines. Contacting customers and partners to gather information to make appropriate decisions, explain rationale ... - 2018 Jul 31

Baton Rouge, LA
... 01/2017 – 12/2017 DISASTER INTAKE SPECIALIST, southeast louisiana legal services Assist incoming applicants/clients that are seeking legal aid regarding natural disasters, successions, natural sales tax, fraud, contracts, warranties, foreclosures, ... - 2018 May 04

Prairieville, LA
... Act Entering and processing applications Processing check and cash payments Ensuring to check valid identification to prevent fraud before processing applications Monitor card usage, referral rates, and approval rates Communicate collectively with ... - 2017 Oct 03

Saint Amant, LA, 70774
... Use Tax Policies Continuing Education LA Notary Exam Federal & State Payroll Taxes Credit & Collection Laws Ad Valorem Taxes Fraud & Forensic Accounting Cost & Price Management Benefit Administration Personnel/HR Legal Principals Certification – LA ... - 2017 Jun 26

Baton Rouge, LA
... • Assist customers with Visa Check Card issues • Maintenance on Visa Check Card accounts • Set up new cards • Process fraud claims COMMERCIAL LOAN SYSTEM PROCESSOR III • Reconcile and clear loan system general ledger accounts and account items ... - 2017 Mar 29

Baton Rouge, LA
... State University (LSU), Baton Rouge, LA BA in Mass Communications and minor in Business, May 2011 Certifications: Certified Fraud Examiner (CFE) Experience: Postlethwaite & Netterville, Senior Financial Analyst: Baton Rouge, LA May 2014-Present n ... - 2016 Apr 07