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Fraud resumes in Detroit, MI

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Mobile Application End User

Detroit, MI
... “Claim” includes claims of every kind and nature, including but not limited to initial claims, counterclaims, cross-claims, and third-party claims and claims based upon contract, tort, fraud, and other intentional torts, statutes, regulations, ... - Apr 25

Program Staff Esg

Pontiac, MI, 48342
... I understand that fraud is investigated by the Department of Housing and Urban Development, Office of Inspector General, and may be punished under Federal laws to include, but not limited to 18 U.S.C. 1001 and 18 U.S.C. 641. I also understand that ... - Apr 25

Business Analyst Credit Union

West Bloomfield Charter Township, MI
... Lead projects with the Compliance and Business teams and to reduce financial fraud through ACH and draft posting in Jack Henry’s Symitar Episys and OpCon. Lead a project to improve team experience with Jira workflows. Performed quality assurance and ... - Mar 29

Data Analyst Analytics

Rochester Hills, MI
... View link Insurance dashboard with Tableau The dashboard detailed total annual premium, amount claim, and level of fraud reported in various states. View link Austin City bikeshare dataset on Google cloud (Big Query) Identified and analyze company ... - Mar 26

T Mobile Care Giver

Detroit, MI
CL*****B-NW-TIP*-**** © **** Assurant, Inc. [Month Day, Year] Account Number [XXXXXXXXX] [IIIIIIIIIIIIIIII barcode IIIIIIIIIIIIIIIIIIIII] [Sample A. Sample] [Street Address] [City, ST XXXXX-XXXX] ● Loss ● Theft ● Accidental damage (including liquid... - Mar 12

Charge 3 1

Garden City, MI
... These routine uses include, but are not limited to, law enforcement activities, employment verification, fraud prevention, border security, counterterrorism, litigation activities, and activities that meet the Secretary of State's responsibility to ... - Mar 08

Social Worker Care Coordinator

Detroit, MI
... Other tasks included: Supervision and training of staff Development of policies and creation of forms to meet State of Michigan requirements Billed and investigated fraud Established and maintained relationships with stockholders. Cultivated and ... - Mar 07

Risk Management Compliance Officer

West Bloomfield Charter Township, MI, 48322
... in Educational Technology & Pedagogy Institute of Internal Auditors- United Kingdom Membership Association of Certified Fraud Examiners- Texas, United States International Compliance Associate- United Kingdom-UK Certification in the COSO Internal ... - Feb 29

Mortgage Loan Officers

Detroit, MI, 48226
... EDUCATION BACHELORS IN FINANCE & ECONOMICS Grand Canyon University Phoenix, Arizona KEY SKILLS Microsoft Office – Word, Excel, Power Point, Outlook Lotus Notes Desktop Underwriter Loan Prospector Land Safe – Value Finder Data Verify – Fraud Finder ... - Feb 27

Customer Service Quality Assurance

Southgate, MI
... EDUCATION Master of Science, Law Champlain College – Burlington, VT Bachelor of Science, Business Management Cleary College – Howell, MI CERTIFICATION Lean Six Sigma Green Belt 2017 to Present AFFILIATIONS Association of Certified Fraud Examiners ... - Feb 26
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