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Fraud resumes in Grosse Pointe, MI

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Resume alert Resumes 21 - 30 of 183

Information Maternity Leave

Detroit, MI
... As described above, examples of business purposes include performing services on our behalf, internal operations, prevention of fraud and other harm, and legal compliance. The categories of third party service providers to which we may share the ... - 2023 Dec 11

Production Supervisor Continuous Improvement

Trenton, MI, 48183
... • Demonstrated expertise in identifying and mitigating potential fraud and transaction risks. Built and strengthened customer relationships by leveraging excellent interpersonal and communication skills. Reconciled cash drawer and resolved ... - 2023 Nov 12

End User Dispute Resolution

Detroit, MI
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ... - 2023 Oct 19

Internal Controls Client Strategy

Berkley, MI
... Marelli – Auburn Hills, MI 10/2018 – 07/2021 Head of Risk Management & Compliance Directed the investigation team throughout the process of identifying payroll fraud in Mexico, successfully documenting findings and resulting in $2M recovery. ... - 2023 Oct 16

ERM and Insurance Consulting Services & Related Legal Services

Utica, MI
... Created a pathfinding Hospital Fraud &Abuse JV Ins. and services product. Reported to CEO. Position held 1998-99 Officer, HealthGroup (captive unit), Johnson & Higgins of Michigan, Inc. Account development, management, and commercial excess ... - 2023 Oct 13

Customer Service Product Content

River Rouge, MI
... Rev 072522 CONFIDENTIAL (f) Risk of Fraud or Loss. Please note that, although Walmart.com will bear the risk of credit card fraud occurring in connection with an Order, you will bear all other risk of fraud or loss and all costs related thereto. For ... - 2023 Sep 19

Project Manager Customer Service

Southfield, MI
... Identified waste, redundancies, and fraud. Prepared and presented to the executive team detailed reports on audit findings. Prepared and presented reports to executive team members of employees who did not follow company policy. Pursuing Master’s ... - 2023 Aug 24

Development Manager Insurance

Rochester, MI, 48308
... 2018 Resource Automotive - The Warranty Group - MI-OH-PA LICENSES Property and Casualty Accident and Health Variable Annuities Credit Insurance Life Producer AFIP Certified Investigator (Insurance - Insurance Fraud) CONTACT Address: Clinton Twp, MI. ... - 2023 Aug 15

Independent Contractor Information

Roseville, MI
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - 2023 Jul 11

Human Resources Supply Chain

Trenton, MI
... Assumed temporary role of Airman Controller/HR Manager Reduced Airman close from 10 to 5 days Launched NACHA payment processing to mitigate payment fraud and errors. Corporate Controller Sanoh-America, Inc - Findlay, OH 07/2020 – 7/2022 Corporate ... - 2023 Jun 28
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