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Tampa, FL
... & tax return analysis Risk assessment Appraisal review Fraud prevention & analysis Leadership Training & presentations Customer service Conflict management & de-escalation KEY ACCOMPLISHMENTS Designed & developed affordable housing Non-Profit. ...
- 2023 Nov 07
Tampa, FL
... medical emergencies to all levels of management in timely Manner ●Conducted investigations of suspected incidents of external fraud, employee theft, and Embezzlement Pharmacy Technician CVS Pharmacy - Orlando, FL October 2015 to May 2016 ●Prepared ...
- 2023 Nov 03
Tampa, FL
... Fraud Analyst (Crypto) Coinbase/Teleperformance Tampa, FL Jan 2021 - Jan 2022 Analyze fraudulent transactions/activity on the Blockchain. Provide accurate and efficient notes into Salesforce database and other CRM tool databases from findings of ...
- 2023 Oct 03
Lake Magdalene, FL, 33612
... Achieved AHIP Medicare+ Fraud, Waste, and Abuse. Resident Licenses (2040-Health) +(2014-Life& Variable Annuities)
- 2023 Sep 25
Tampa, FL
... Provide risk/fraud monitoring, detection, and remediation services. Daily and weekly monitoring and generate audits send alert notification services. Used Hibernate Cache for query to improve the application performance. Code walks through, modules ...
- 2023 Sep 11
Tampa, FL
... Other duties as requested Conducted objective, fair, thorough, unbiased and timely investigations into allegations of fraud Maintained client confidentiality as set forth by HIPAA Created case files for investigations of suspicious activity ...
- 2023 Sep 11
Tampa, FL
SARAH CHESSON-DENNIS ***** ***** ****., ******, ******* 34667 H: 727-***-**** C: 727-***-**** adzgtw@r.postjobfree.com PROFESSIONAL SUMMARY Customer service management professional experienced in credit card services, fraud operations and ...
- 2023 Sep 04
Tarpon Springs, FL
... New Century Mortgage Tampa, Florida Risk Manager May, 1999 – May 2000 I was responsible for auditing loan files that come in from brokers for fraud as well as making sure we are not flipping properties. I signed off on loan conditions, appraisals ...
- 2023 Sep 04
Tampa, FL
... ●Agency wide repayment agreement and fraud receivables ●Ensure individual tenant balances are matching with balances reported by compliance - HR. ●HOPWA and other receivables ●Create Journal Entry as needed for recording any receivables. ●Bank ...
- 2023 Aug 28
Tampa, FL
... Touch • Communicating with internal and external partners • Proficient of Meeting Deadlines WESTAFF (TEMP POSTIONS) – Monroe, LA Fraud Investigation Assistant June 2011 – December 2011 Administrative Assistant (Switchboard) April 2011 – June 2011 • ...
- 2023 Aug 14