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Mount Bethel, PA
... Conduct detailed investigations of potential fraud. Key Accomplishments: • Assemble all required documentation for processing and underwriting each transaction, determining all applicable ratios and metrics and set up repayment plans. • Reject or ...
- 2019 May 04
Madison, NJ
... Litigation Paralegal 08/2018 – Present Sole Paralegal to team of 8 Consumer Finance attorneys for all litigated matters involving mortgage litigation, real estate, commercial real estate, insurance fraud, personal injury, and corporate matters. ...
- 2019 Feb 19
Flemington, NJ
... Conduct investigations related to fraud, theft, harassment / discrimination and worker’s compensation claims; make recommendations to legal department and executives. Partner with Legal counsel for litigation and arbitration hearings; Union and ...
- 2019 Feb 12
Plainfield, NJ
... Managed clients plans and utilized fraud and abuse assessment techniques. Experience implementing clinical informatics, EHR’s training, discounted plans, data gathering, report writing and presentations to clients. Project management feasibility, ...
- 2019 Jan 09
Califon, NJ
... Fraud investigations. Hard and liquid asset investigations. Proficiency in Internet litigation and research sites including LexisNexis, Tracers, Accurant, IRB Search, Westlaw, Pacific Information Systems, Choice Point, and PACER. Retrieval of ...
- 2018 Sep 24
Somerset County, NJ
... Implemented action to minimize toll fraud when detected, and recouped significant Uncollectibles from USA based customers. b)Marketing Support Supervised the effective management and optimization of the International Long Distance network, and ...
- 2018 Jun 28
Bridgewater, NJ
... Specialists Association of Certified Fraud Examiners Technical Proficiencies: MS Office Suite, TECS, ICM, CLEAR / LexisNexis, FinCEN, DMV, ENFORCE, NFTS, NCIC, FALCON Community Involvement: Board Member, Somerset Hills Ice Hockey Association
- 2018 Mar 06
Somerset County, NJ
... Managed Security Team, addressed Toll Fraud and Security Issues Managed staff of 100 agents in the North East’s repair call center Developed Sales processes documentation and maintained the Marketing Branch Operations Guide Led Eastern Region Sales ...
- 2018 Feb 08
Belvidere, NJ, 07823
... Fraud Monitoring: Monitored bank accounts for fraudulent claims, duplication of payment, and other disputes. Worked directly with banking institution to resolve any issues. Credit & Debit Programs: Coordinated the launch of debit card programs by ...
- 2018 Jan 11
Warren Township, NJ
Senior Compliance Risk & Fraud Investigator – Senior Internal Auditor – Quality Assurance Expert Internal Audits Independent Reviews Quality Assurance Quality Management Risk Assessment OFAC Sanctions BSA/AML/KYC SAR Filing Fraud Analysis & EDD ...
- 2018 Jan 03