Fraud resumes in Bel Air, MD

Rising Sun, MD
... Coding Guidelines, NCCI Edits, Medicare Parts A, B, C, D, Modifiers, Coding Payment Policies, Place of Service, Compliance, Fraud/Waste/Abuse Resolution, Advance Beneficiary Notice, NCD and LCD Edits, Microsoft Office Suite, Accounts Receivable, MS ... - 2023 May 04

Havre de Grace, MD
... Assist with special projects Telephone Sales Representative M&T Bank - Millsboro, DE 2011 to 2013 Providing excellent Customer Service in a Call Center environment, Opening New Accounts, Closing Accounts, Prevention of Fraud, Data Entry, ... - 2023 May 03

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

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

Havre de Grace, MD
... Experienced in risk identification and management, Internal/External fraud investigator as well as a Consumer Lending and Client Relations professional dedicated to maintaining optimal security and customer satisfaction. Well-versed in industry ... - 2023 Feb 20

Baltimore, MD
... service calls • Managed customer credit card accounts • Reviewed suspicious activity with customers and forwarded issues to fraud control • Gave credit line increases based on consumer credit reports and accounts in good standing • Consolidated ... - 2023 Feb 13

Bel Air, MD
... Implemented action plans for supervisors, to control cash loss, computer fraud, safety awareness. Worked closely with local and federal law enforcement agencies, State Attorneys Office, in order to obtain the highest degree of prosecution for ... - 2023 Jan 29

Baltimore, MD
... Excellent in KYC (Know Your Customer), BSA, Transaction monitoring, Anti-Money Laundering, Fraud analysis, SAR drafting, High risk review, PEP screening, Adverse News Screening, and OFAC stripping. Proficient in MS office, Research, Report writing, ... - 2023 Jan 23

Baltimore, MD
... purposes May assist in the support for the credit card platform including credit limits adjustments, dispute resolution, and fraud investigation Works closely with the security team on travel safety improvements and training Coordinate and track ... - 2022 Dec 28