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Tampa, FL, 33602
... ADDITIONAL EXPERIENCE Housekeeping Manager Front Desk Manager – DISNEY GRAND FLORIDIAN RESORT 1999-2005 Guest Service Manager – DISNEY BOARDWALK RESORT 1997-1999 Auditor Fraud Investigator – DISNEY DEPARTMENT OF REVENUE 1998 Front Desk Supervisor – ...
- Mar 14
Tampa, FL
... Reviewed claims for potential fraud indicators. Escalated complex issues to the appropriate department or supervisor as needed. Responded to incoming mail, emails and phone calls in a timely manner. Minimizing escalation. Accurately recorded and ...
- Mar 14
Tampa, FL, 33602
... System Course • Sex Crimes and Child Abuse Investigations Course • NYS/FL School Bus Driver Training • AT&T Cellular Phone Fraud • Wire Tap and Surveillance • Florida State Certified in High Liability in Law Enforcement • Florida State Notary Public ...
- Mar 12
Tampa, FL, 33602
... Working closely with the Compliance/ Risk groups in order to address any request for information (RFI) relevant to sanctions, fraud, potential suspicious activities, violations and provide/ investigate any available information if needed. A Strong ...
- Feb 28
Dunedin, FL
... Received recognition for achieving 98% full time employees enrolled for annual enrollment Managed Banker's Trust suspense account prevented fraud and abuse. Career Experience PAYCHEX, St Petersburg, FL 2019 – Present Benefits Analyst – (PEO) Perform ...
- Feb 13
New Port Richey, FL
... business partner contracts and implemented remedial steps resulting in improved quality of services Minimized vendor fraud and unnecessary risk by interpreting contract requirements Investigated and addressed data problems and wrote quarterly ...
- Feb 01
Holiday, FL
... of America 4001 Gandy Blvd Tampa, FL USA - ECS Department Inbound customer service interaction with customers personal and business accounts duties include filing claims for customers on unrecognized and unauthorized transactions and fraud claims. ...
- Feb 01
Clearwater, FL
... LLM thesis Legal background and Applications Healthcare compliance Health care regulations Healthcare finance Healthcare fraud and abuse Healthcare alternative dispute resolution Healthcare bioethics Healthcare practice and procedures Healthcare ...
- Jan 27
Tampa, FL
... Blind-sided by fraud (letter). Br J Sports Med. 2004 Oct 4 (online only) http://bjsm.bmj.com/content/38/4/381.1.full/reply#bjsports_el_126 Grosch EN. Clinical governance is unworkable. Br J Sports Med. 2004 Jun;38:(3):365 (http://www.bjsm ...
- Jan 27
Tampa, FL
... Perform audits on all fraud or misrepresentation identified in origination quality assurance audits, EPD Audits, Investor Repurchase Demands as well as Investor mandated audits. Clayton 2010 – 2011 Forensic Underwriter Perform in depth forensic ...
- Jan 23