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Baton Rouge, LA
... The system also identifies fraud and abuse. I was involved in various subsystems including Managed Care. The two primary Managed Care assignment programs supported by Ohio MITS system are Covered Families and Children (CFC) and Aged, Blind or ...
- 2016 Jan 17
Denham Springs, LA
... • Communicated with different counties regarding L ien Release • Prepared Satisfactions reports • Followed strict mortgage fraud policies and procedures • Daily filing and imaging • Data Ent ry Dr.Robert Swartz, General Obstetrics and Gynecology ...
- 2015 May 23
Baton Rouge, LA
... of carefully handling sensitive and confidential information Performed investigations regarding payroll fraud, sexual harassment, ADA, violations of agency policies and other forms of discrimination as defined by the Civil Rights Act of 1964. ...
- 2013 Nov 16
Denham Springs, LA, 70706
... A&M – Baton Rouge, LA Bachelor of Science in Accounting, December 2004 Professional Certification & Development Certified Fraud Examiner (CFE) License #517035 – September 2007 Completed 150 Hour CPA Requirement for State of Louisiana Professional ...
- 2012 Nov 09
Prairieville, LA, 70769
... in personal income tax return preparation and processing Horne LLP January 2006 - October 2006 Nashville, TN Litigation, Fraud and Forensic Services Associate • Detected check kiting, Ponzi schemes and hidden assets through transaction analysis, ...
- 2012 Oct 26
Baton Rouge, LA, 70807
... or products and services 03/08 - 04/09 American Express Phoenix, AZ Fraud Analyst - Financial Crimes Reporting Unit * Wrote and filed Suspicious Activity Reports within compliance time frames to the Financial Crimes Enforcement Network of the U.S. ...
- 2012 Aug 14
Baton Rouge, LA, 70815
... Implementing fraud detection techniques and perform compliance reviews. Assist with re-negotiations of loans based on lending guidelines; contacting customers and Loan Officers to gather information to make appropriate decisions and explain rational ...
- 2011 Feb 22
Baton Rouge, LA, 70816
... Vigilantly monitored and effectively minimized all possible reasons of losses that negatively affect the business-these included theft, shoplifting, free bagging, fraud, and carelessness etc. . Established and maintained highly effective ...
- 2010 Oct 10
Baton Rouge, LA, 70816
... Provided high quality customer service by greeting customers, using the customer’s name during the transaction and efficiently and accurately processing transactions Maintained physical security of the teller window and keep abreast of fraud or ...
- 2010 Oct 05
Prairieville, LA, 70769
... Provided training to adults on personal safety, fraud, crimes against the elderly, and neighbor watch. . Shared insight to diverse audiences on nutrition and fitness, cardio- vascular, bone structure, proper rest, diet/exercise, and strength ...
- 2010 Sep 14