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Resume alert |
Resumes 21 - 30 of 127 |
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
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
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
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
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
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
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
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
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
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