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Fraud resumes in Grosse Pointe, MI

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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

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

General Manager Commercial Bank

Rochester, MI
... 2008-2019 Currency Fraud Awareness. 2007 Effective Managerial & leadership 2006-2019 Fraud prevention & Forgery Detection Training " Money Laundering. Awareness Program BIBF. 2002 - Business Strategies Group Program on Business Objects An ... - Feb 24

Senior Mortgage Underwriter

Royal Oak, MI
... Areas of Expertise Mortgage Underwriting Information Gathering Credit History Review Credit Decision Explanation Risk Analysis Fraud Detection/Prevention Team Training/Supervision Financial Analysis Process Improvement Loan Feasibility Assessment ... - Feb 14

Information Security Specialist

Detroit, MI
... • Used data analytics techniques as part of IT audits and reviews to detect errors and possible fraud by identifying unusual or abnormal transactions and providing analysis of data to support management decision-making. • Maintained proficiency in ... - Feb 11

Project Manager Business Development

Madison Heights, MI
... Conversion project that boosted Sales with Service and increased annual revenue by 25% ●Instrumental in Negotiation and Selection of Vendors for a $1MM Fraud Control Application contract ●Garnered and executed $25K video wall project in 24 hours; ... - Feb 05
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