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Cleveland, OH
... Developed an end-to-end solution based on IBM's BPM software- WLE BPM, ILOG JRules and Websphere Business Events illustrates the event driven BPM concept and can provide incremental benefits to your fraud detection capabilities, improvement without ...
- 2018 Apr 17
Independence, OH, 44131
... •Set-up a fraud department for credit-card chargebacks, cost avoidance >$100,000 annually. Goldberg Companies, Beachwood, OH 1993 - 1997 Accountant Performed review, compliance and tax services for diversified residential and commercial real estate ...
- 2018 Apr 06
Chagrin Falls, OH, 44022
... Acted as Lead Business Analyst for large implementation project for detecting medical claims fraud, waste and abuse. Collaborated with development and project management teams to create and update Business Requirements document for large project in ...
- 2018 Mar 07
Cleveland, OH
... modification scenarios to propose and recommend/communicate appropriate loan workout Review all red flags (for potential fraud) to determine whether or not a file would need to be reviewed by our Loan Integrity Operations Department Interact with ...
- 2018 Feb 20
Maple Heights, OH
... preparing routine correspondences, refer case for fraud investigations, attend state hearings, explain services to customers, complete reports and interviews. Responded to all inquiries from the general public in a prompt and professional manner. 02 ...
- 2017 Nov 20
Willowick, OH
... Customer service position in ATM area included investigating and resolving customer inquiries regarding ATM fraud, lost cards, captured cards, and shortages.
- 2017 Aug 07
Cleveland, OH
... practice with strategic media coverage, grassroots advertising and direct marketing techniques Certifications Medicare Fraud and Abuse: Prevention, Detection, and Reporting (CMS) Education and Professional Affiliations Ashland Theological ...
- 2017 Apr 15
Cleveland, OH
... with various documentation as required 11/01 – 9/16/05 Fifth Third Bank Senior Administrative Assistant – Bank Protection Assisted with internal and external fraud investigations Conducted new employee orientation (photos and fingerprinting); ...
- 2017 Apr 04
Cleveland, OH
... Gained extensive experience in underwriting HARP, Freddie Mac, and Fannie Mae loans Specialty Account Review Unit Supervisor/AML and Fraud (AVP) 2011 – 2012 Managed a team of 21 senior lenders who were responsible for protecting Bank of America's ...
- 2017 Feb 01
Cleveland, OH
... Proofread documents for accuracy and authenticity and communicated suspected fraud and or discrepancies to the Operations Manager. Alphabetically and or numerically filed work orders and account information. Progressive Insurance Licensed Auto ...
- 2016 Dec 08