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Resumes 21 - 30 of 426 |
Hollywood, FL
... Fraud Statement – please see page 5 of this application form & initial the paragraph relevant to you to indicate that you have read and understood this. ASSURED SIGNATURE: PRINT NAME AND STATE YOUR CONNECTION TO THIS POLICY IF YOU ARE NOT THE NAMED ...
- Feb 06
Hialeah, FL
... • Work along with the Fraud Prevention department to implement monitoring techniques in the mobile app, like logs and unique app instance identifier to track down and drastically reduce the number of frauds. • Characterized for being a team player, ...
- Jan 24
Fort Lauderdale, FL
... Institutes’ 7hr Update Uniform Standards in Professional Practice 2014, 2016, 2018,2020,2022 McKissock’s Mortgage Fraud & REO/Foreclosures 2012, 2014, 2016, 2022 McKissock’s Florida Appraisal Laws and Regulations Update 2012, 2014,2014,2018 ...
- Jan 13
Parkland, FL
... to medical providers for all services rendered • • Identify special investigation fraud indicators and referred files accordingly Reviewed police reports, medical treatment records and physical property damage to determine extent of liability. ...
- Jan 09
Coral Springs, FL
... include Principles of Investigation, Criminal Investigations, Asset Protection, Undercover Investigations, Surveillance, Fraud & Insurance Investigations, Administration & Management, Interview and Statements, Criminal defense investigations, etc. ...
- Jan 08
Hollywood, FL
... Identifies resources for specific activities required to properly investigate claims such as Subro, Fire or Fraud investigators and to other experts. Requests through Unit Manager and coordinates the results of their efforts and findings. Verifies ...
- Jan 03
Pompano Beach, FL
... accounting fraud; professional interdisciplinary and disclosure issues such as going concern qualifications,contingent liabilities,materiality;loss prevention and litigation avoidance for professionals; and securities broker-dealer compliance ...
- 2023 Dec 28
Boca Raton, FL, 33433
... Core Experience Includes: SOX 404 Business Risk Assessment External Audit Assurance & Review Business Internal Controls Fraud Risk Assessment Balance Sheet Analysis IT Application Controls IIA IPPF and US GAAP Income Statement Analysis Operational ...
- 2023 Dec 24
Boca Raton, FL, 33431
... for adequacy 17.Notify subrogation unit for potential recovery 18.Pay insurance carries vendors, experts, engineers, peer review, outside legal 19.Notify underwriting (risk review) 20.Notify SIU of claims with any red flag issues, fraud, and arson. ...
- 2023 Dec 21
Hollywood, FL
... •Fraud Plan Audits. •Internal Controls and Compliance reviews. •Verifications of members' accounts on behalf of the Supervisory Committee. 08/2000 – 09/05 Booth Supervisor, Cash systems Inc.; Hard Rock Hotel and Casino Hollywood Fl. •Maintain daily ...
- 2023 Dec 04