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Fraud resumes in Denver, CO

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Resume alert Resumes 91 - 100 of 297

Customer Service Office

Denver, CO
... Other Skill Sets: Tech & Advance Tech (TSR3), Fraud Prevention, Tool Exceptions, Field Support, Commercial, and contract dispute (Office of the President). Property Management 1/2001-5/2006 Mailroom Customer Service Supervisor. Handled Billing and ... - 2020 Jun 30

Customer Service Representative

Denver, CO
... •Worked in several departments including: Escalations, Fraud investigations and prevention, Chat support for front line agents, Advanced Customer Service and Liason within the TV, internet and telephone department. Education: Arapahoe Community ... - 2020 Jun 22

Java Cloud Developer

Englewood, CO, 80112
... Enhancements: FI Card Management, FI & Merchant Transaction Research, Virtual Terminal, Discover Transaction Research, FI Daily Totals, Fraud (CAN/CAMS, Lost & Stolen), Road Runner (Batch, Merchant and Terminal Maintenance, Add Terminal) ... - 2020 Apr 07

Regulatory and Compliance Professional

Aurora, CO
... • Author of “Healthcare Fraud and Abuse” chapter for the RAPS Fundamentals of U.S. Regulatory Affairs manual; 2017. • “Preparing for a Rise in Government Investigations,” The Federal Lawyer Magazine (2012) • Co-author of a Medical Abstract (Abbott ... - 2020 Mar 28

CFO/Controller with over 12 years experience

Aurora, CO
... Implemented Check verification system on 80 bank accounts to prevent check fraud oReduced routine errors by implementing a system of monthly peer review of each other’s work which also improved cross training, motivation and controls AIMCO - Fortune ... - 2020 Mar 19

Customer Service Data Entry

Littleton, CO, 80128
... report due at the same as the 30 day report Food and beverage payroll go through restaurant and cafe receipts look for credit fraud through tips other issues place correct receipts in the correct files create and change new ways for organization add ... - 2020 Mar 03

Experienced Loss Prevention, Facilities, and Risk Management Manager

Denver, CO
... performing Agent within Mountain Region for external apprehensions ● Proven track record of identifying and detaining known fraud refunders, members of ORC groups, and high profile shoplifters ● Initiated several internal cases and assisted Regional ... - 2020 Feb 27

Asst Leasing Manager, Leasing Manager, 16 yrs of lending experience

Denver, CO
... Possess a comprehensive background in risk, lending, policies and procedures along with proventing fraud with the proven ability and skills to do so. Consistently have a can-do management organizational abilities, great leadership, customer service, ... - 2020 Feb 23

Customer Service Legal Assistant

Denver, CO
... Healthcare: Fraud and Abuse; Patent Prosecution; Trial Practice; Litigating LGBTQ Issues; Domestic Violence and the Law; Legal Drafting for Paralegals, Technology and the Law; Business Associations; Bankruptcy; Electronic Discovery; Crime and ... - 2020 Feb 19

Customer Service Manager

Littleton, CO
... Completed data audits based on client parameters and fraud. Maintained open lines of communication with the team, sharing knowledge regarding frequent product changes. Notable achievements while in the position included: oManaged time in a manner ... - 2020 Feb 18
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