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Resume alert |
Resumes 11 - 20 of 98 |
Cincinnati, OH
... RISK ANALYST Green Dot Corporation, Cincinnati, OH December 2015-May 2020 Member of the Green Dot financial fraud team responsible for monitoring Apple Pay and other financial products for fraud. Monitored hundreds of fraud alert transactions each ...
- 2023 Sep 25
Cincinnati, OH
... the resubmission process ●Gather, review, and verify crucial patient information and documentation ●Audit medical billing and prevent fraud and abuse assigning diagnostic and procedure codes and how to submit clean claims for reimbursement ●Submit ...
- 2023 Sep 13
Cincinnati, OH
... a quick and timely manner ● Adjustments/updating account information ● Training New Hires Macy’s, Mason, OH Senior Associate Fraud Prevention Specialist 7.2007 to 8.2011 ● Analyze and determine if orders qualify to be released or canceled based on ...
- 2023 Jul 29
Cincinnati, OH
... Managed project teams to assure results according to design of Anti Money Laundering (AML) and Fraud use cases, while maintaining budget and resource management, test validation, controls, and compliance. Price Waterhouse Coopers (PWC): Director of ...
- 2023 Jul 17
Florence, KY
... • Reviewed client internal controls for proper segregation of duties to prevent or detect fraud or material misstatements. EDUCATION Master's Degree: Accountancy, 2015 Graduated top of class with 4.0 GPA Bachelor's Degree: Business Management, 2010 ...
- 2023 Jul 08
Liberty Township, OH
... GPA 3.8/4.0 Advanced Coursework: Advanced Auditing, Corporate Tax, Federal Tax Planning and Research, Corporate Law I & II, Fraud Examination, Forensic Accounting, Non-Profit Accounting, Federal Tax Structure, Special Topics in Taxation, Estate and ...
- 2023 May 31
Cincinnati, OH
... Awards: Received "Best Data Engineering Team" award for implementing a scalable and cost-effective data pipeline solution for the Actimize fraud detection project. Environment: Hadoop 3.0, MapReduce, Hive 3.0, Agile, HBase 1.2, PySpark, NoSQL, AWS, ...
- 2023 Apr 21
Cincinnati, OH
... 25 years of conducting clinical reviews/utilization reviews/case management of medical records for fraud, mass tort, legal/subrogation, payment integrity claims reviews for data analysis and IT/Configuration/Coding upgrades Extensive knowledge of ...
- 2023 Mar 20
Cincinnati, OH
... Notifies participants of suspension,reduction, or termination of assistance and services and refers to investigation unit cases of suspected fraud or overpayment, prepares summaries for and attends hearings upon request and process corrections in ...
- 2023 Feb 09
Cincinnati, OH
... Fifth Third Bank Cincinnati, OH Fraud Specialist 12/1997 - 12/2003 Utilized effective interpersonal and active listening skills during interviews with witnesses regarding fraud cases. Inputted all information regarding fraud investigations into ...
- 2023 Feb 08