Fraud resumes in Denver, CO

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Analyst Engineer

Denver, CO
... Project Manager @ Agilis International, Gurgaon 07’2013 – 08’2013 Manage and Plan deliveries with the delivery team in both Agile and Waterfall Models in Telecom Fraud Management product. Collaborated with users, developers, management, and project ... - Apr 16

Manager Food Safety

Denver, CO
... Including cash control, robbery prevention, and credit card fraud and food safety. Conducted all employee theft and harassment interviews. Investigate employee and customer Incident Claim. Smart Co Foods 2010 to 2011 (All store closed.) Regional ... - Apr 04

Contracting, negotiation, compliance, leadership

Aurora, CO
... · Investigated complex allegations of Medicare fraud for facility owners to determine whether managers, physicians, or other key staff members were aware of and perpetrated the actions resulting in the fraud investigation. Work included examination ... - Feb 24

Medical Billing Office

Aurora, CO
... unemployment benefits contact position due to pandemic for coved 19 unemployment recipients responsible for payment release fraud reviews on unemployments claims coding of claim and payment status in and outbound calls using VM WARE SCREENPO VERIZON ... - Feb 15

Civil Engineering Python

Denver, CO
... report fraud as – Aug. centrality customer detection 7%machine 2019) . Iran Tazand • • • Railways Outperformed Gathered causes Optimized Consulting driving - Researcher data decision Group the operational and benchmark making implemented - Contract ... - Jan 20

Executive Mental Health

Aurora, CO
... billing, reimbursement, revenue management & growth, regulatory management, operations analysis, Large contract oversight with experience in multi-location healthcare facility financial management & oversight, financial audit & fraud examination. ... - Jan 20

Sales Service

Aurora, CO
... Intellisource/ Verizon Wireless 1899 Wynkoop Street Suite#900 Denver Co 80202 & 6675 Business Center Driver Highlands Ranch Co 80130 October 2012 – December 2012 (Customer Protection Representative/ Customer Service/Fraud Analysis Agent) Fraud ... - Jan 02

Sales Fraud

Denver, CO
... Robinhood Financial/Apple One (Fraud investigations Contract), Denver, CO June 2020-Present ●Ability to analyze and address multiple forms of fraud (including fraud trends, proactive discovery fraud, and claimed fraud) ●Honed the capabilities of ... - 2020 Dec 29

Customer Service Manager

Thornton, CO
... Support Specialist Process retail disputes and request sales drafts for the Customer Service Department and the Fraud Department. Make adjustments and account maintenance that occurred as a result of the charge. Reviewed the Weekly Forced Sale and ... - 2020 Dec 11

Office Data

Littleton, CO, 80127
... and customer interaction by approximately 18%, avg 1800-2000 customers per employee/month -Verify government documents, fraud preventions, audit employee workload -Assist in testing computer network upgrades to comply with government procedures ... - 2020 Nov 29
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