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Fraud resumes in Bedford, TX

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AML/FRAUD/BSA Analyst

Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27

Patient Care Representative, Quality Assurance, Funding Analyst, Fraud

Dallas, TX
... Capital One Auto Finance Fraud Prevention Specialist September 2017 to May 2018 • Investigate credit bureau alerts reported on Equifax, Experian and TransUnion. • Social Security verification. • Research Suspicious activity reports and OFAC alerts. ... - Mar 24

Customer Service Representative

Dallas, TX
... Skills Customer services Documentation and reporting Writing skills Account management Multi-line phone talent POS systems expert Complaint resolution Dispute Resolution Risk Assessment Fraud detection Work History Customer Service Chat ... - Mar 24

Customer Service Delivery Driver

Dallas, TX
... • Investigated complex or high-value claims to identify discrepancies and fraud indicators. • Provided customer service by responding promptly to inquiries from claimants regarding their benefits or coverage. • Maintained detailed records of all ... - Mar 20

Data Scientist Ai Ml

Dallas, TX
... Supported client teams in Medicaid claims processing/payment & detecting fraud using analytics. Client: Advanced Micro Devices Inc., TX (6/2013 - 11/2013) Executed technology enablement & implementation for sales (e.g. JMP-Pro & R-analytics). ... - Mar 14

Customer Service Data Entry

Arlington, TX
... Skills - Zendesk - 60 WPM - 10-Key - HIPPA - Clerical Support - Medical Term - ERP - EPIC - Citrix - Microsoft Office - CPR - Medicaid - CRM - Netforum - Fraud Detection - Medicare - Salesforce - E-OSCAR - Genysis - Vendor Relations Experience ... - Mar 08

Sales Associate Assistant Manager

Dallas, TX
... Fraud Analyst ArabBank Amman, Jordan May, 2013 - July, 2016 Reviewed reports and individual transactions that appeared suspicious to uncover possible fraudulent activity. Provided excellent customer service to everyone, including clients and company ... - Mar 08

Customer Service Claims Adjuster

Dallas, TX
... DeSoto, TX 75115 SKILLS • Policy Interpretation • Financial Accounting • Multi-Line Phone Systems • Claims Investigations • Fraud Detection Knowledge • Insurance Policy Coverage Knowledge • Corporate Policies and Procedures • Customer Inquiries • ... - Mar 08

Project Manager Management

Addison, TX
... and fraud cases improving the platform's security and user trust • Negotiated settlements with 40 anti-piracy companies for IPR disputes to decrease litigation costs by 90% ADDITIONAL INFORMATION Internship Availability: May 20, 2024 to August 16. ... - Mar 07

Customer Service Data Entry

Dallas, TX
... Collaborate with the investigative agency to identify and refer potential welfare fraud situations and overpayments. Analyze and interpret written, numerical and verbal data from various sources to accurately determine eligibility. Assist applicants ... - Mar 07
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