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Fraud resumes in Bedford, TX

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Administrative Assistant, Notary Loan Signing Agent

Irving, TX
... Serve as an official witness during signing of important legal documents to prevent fraud. • • Keep a Notary Journal of all documents certified. November 2023 - December 2023 Proficiently operated heavy-duty trucks in a variety of weather conditions ... - Jan 15

Financial Analysis Network Relations

Desoto, TX
... Documentation verification and control Borrower Remediation Loan Review HUD Internal Audit Quality Control Loss Mitigation Fraud Compliance Conflict Resolution Negotiation Technical: Windows Vista, 7,8, and 10 Microsoft Office Suite DRI MortgageServ ... - Jan 15

Customer Service Claims Adjuster

Dallas, TX
... Working closely with the SIU contact to determine possible medical fraud and/or billing of claims by providers Following the policy guidelines and issuing coverage to the correct injured parties, including obtaining any required forms Taking ... - Jan 15

Accounts Payable Quality Assurance

Dallas, TX
... • Senior Investigator August 2008 - December 2010 FDIC/Stone Advisor (Contractor), Dallas, Texas Conducted complex investigations into loan fraud with a focus on monitoring for evidence of maleficence, policies, and procedures. • Coordinated ... - Jan 14

Insurance Verification Health Services

Dallas, TX
... 10/2014 – 03/2015 Medical Case Manager (Contract Assignments) Responsibilities Auditing medical records cases for Medicare Fraud. Producing specific Date of Services request per Medicare Audits for DOS verification. Accomplishments Top medical ... - Jan 09

Due Diligence Aml Compliance

Fort Worth, TX
... Seeking a challenging position where I can utilize my expertise in Fraud Investigation, Know Your Customer, Anti-Money Laundering Risk Assessments, Transaction Analysis and Monitoring, Compliance, and Regulatory Reporting to contribute to the ... - Jan 09

Administrative Assistant Specialist

Dallas, TX
... training and performance evaluations Provided customer services by resolving customer bank issues Responsible for detecting fraud on customer accounts Provided IT support for web banking Developed conflict resolution skills and the ability to work ... - Jan 08

Customer Service Collections Representative

Dallas, TX
... • Filed fraud and dispute claims. • Processed limit increases, funds transfers, and account closures. Collections Senior Representative Delinquent Recovery Associates - Shreveport, La January 2019 to February 2020 • Collected on outstanding ... - Jan 05

Supply Chain Logistics Management

Fort Worth, TX
... Conducted comprehensive investigations to accurately assess the level of service required, resulting in the identification and prevention of potential fraud and abuse. LOGISTICS MANAGER, US Air Force, Worldwide 05/2001 – 06/2011 Senior Information ... - Jan 04

Customer Service Claims Adjuster

Dallas, TX, 75237
... Skills Claims Investigations Microsoft Word Outlook Fraud Detection Knowledge Damage Assessment Body Shop Knowledge Knowledgeable in Xactimate, Guidewire, CCC, Mitchell Software Experience The Best Claims Solutions Dallas, TX Independent Auto Claims ... - Jan 04
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