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Fraud resumes in Gates Mills, OH

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Resume alert Resumes 21 - 30 of 127

Corporate Paralegal Law Clerk

Cleveland, OH
... ABLE/LAWO, Dayton, OH, 2019-2021 Legal Memorandums on incoming legal cases Client intake calls and investigation Legal Research and Writing of Pleadings (Complaints, motions, etc) Implementing Contractor Fraud Investigation and Lien Relief ... - 2023 Mar 23

Delivery Driver Compensation Claims

Cleveland, OH
... However, there is no fee if (1) you have been notified of an adverse action taken towards you based upon information appearing in your consumer file within the preceding 60 days, (2) you suspect that your file may contain fraud or you have been the ... - 2023 Feb 10

Data Entry Patient Navigator

Cleveland, OH
... Authorized reporting fraud through claims and recording that information on master sheet to provide to UM department. Review assessments, claims and documentation history to discuss with assigned CM. Collaborating with LTC facilities to ensure ... - 2023 Jan 03

Service Representative Customer

Cleveland, OH
... - Monitored accounts for signs of fraud and non-payment issues. - Prepared reports of findings and documentation. - Collaborated with management to evaluate credit strategies and develop improvements. - Promoted bank's services by making cold/warm ... - 2022 Dec 12

Data Entry Pharmacy Technician

Beachwood, OH
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Also have fourteen years of experience in compounding IV's, creams and suspensions. SKILLS Pharmacy Operations Aseptic Techniques Point of Sale Systems ... - 2022 Oct 30

Support Representative Service

Cleveland, OH
... Credit Specialist Credit First National Association - Ohio March 2018 to July 2020 Works in authorizations, verifies Firestone/Bridgestone customers • accounts Fraud and investigations. • Supports store associate with customer accounts • Authorized ... - 2022 Oct 09

Customer Service Agent

Lakewood, OH
... Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud. I acknowledge that this application ... - 2022 Jun 22

Analyst Security

Cleveland, OH
... Has completed numerous analytical reports and oral briefings on topics involving anti-money laundering, fraud, and national security. INTERNSHIP EXPERIENCE FBI Honors Internship Program Dates: 06/2019 – present Intern with the Federal Bureau of ... - 2021 Feb 24

Data Analyst Manager

Cleveland, OH
... Citibank, Beijing, China 06/2017 - 10/2017 Financial Data analyst Intern Established a model to find 10 suspected credit card fraud consumption from 200,000 records Identified five major motivations for financial purchasing behaviors using SAS ... - 2020 Nov 11

Medical Health

Euclid, OH
... JULY 2014 – AUGUST 2018 BANKER, huntington Bancshares Incmd Checked amount details and fraud markers for transaction papers such as checks and money orders Completed special procedures for customers such as ordering new checks, stopping payments or ... - 2020 Nov 10
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