| Resume alert | Resumes 41 - 50 of 183 |
Entry Technician Data
Detroit, MI
... Technology Completed March 1992 - December 1992 Southfield Adult Education Southfield, Mii EMT-B Completed February 1992Ruth Ruff GED Training Detroit, Mi Awards/Certifications: HIPAA Basics Medicare and Medicaid General Compliance Medicare Fraud & ... - 2022 Oct 01
... Technology Completed March 1992 - December 1992 Southfield Adult Education Southfield, Mii EMT-B Completed February 1992Ruth Ruff GED Training Detroit, Mi Awards/Certifications: HIPAA Basics Medicare and Medicaid General Compliance Medicare Fraud & ... - 2022 Oct 01
Contract Attorney Fraud Investigator
Southfield, MI
... Recruited to handle internal fraud investigations for a Top 5 U.S. Bank. Experienced eDiscovery Document Review Attorney on various Platforms including Relativity, Nuix, Ipro, Viewpoint. Recruited to a wealth management firm to establish and manage ... - 2022 Sep 10
... Recruited to handle internal fraud investigations for a Top 5 U.S. Bank. Experienced eDiscovery Document Review Attorney on various Platforms including Relativity, Nuix, Ipro, Viewpoint. Recruited to a wealth management firm to establish and manage ... - 2022 Sep 10
Office Project Government Relations
Bloomfield Hills, MI
... Also carried out investigations in mismanagement and fraud cases. As in charge of Plant Accounting carried out all accounting and finance related activities at the plant site in Daharki. Provide support to plant management during CBA negotiations. ... - 2022 Aug 12
... Also carried out investigations in mismanagement and fraud cases. As in charge of Plant Accounting carried out all accounting and finance related activities at the plant site in Daharki. Provide support to plant management during CBA negotiations. ... - 2022 Aug 12
Customer Service Representative
Detroit, MI, 48227
... ●Receive requests for fraud notices and determine consumer responsibility or DTE appeal process. Healthline Representative Beaumont Health Systems, Dearborn, MI 09/2016 to 03/2018 ●Schedules all outpatient diagnostic testing for Beaumont Oakwood ... - 2022 May 28
... ●Receive requests for fraud notices and determine consumer responsibility or DTE appeal process. Healthline Representative Beaumont Health Systems, Dearborn, MI 09/2016 to 03/2018 ●Schedules all outpatient diagnostic testing for Beaumont Oakwood ... - 2022 May 28
Customer Service Medical Billing
Detroit, MI
... ● Assist with turning on business alerts for all cardholders ● Check Transactional history ● Ensure that there was no Fraud on accounts ● Close accounts ● Respond to emails in a professional manner ● Set up conference calls Office Team/Artvan- ... - 2022 May 15
... ● Assist with turning on business alerts for all cardholders ● Check Transactional history ● Ensure that there was no Fraud on accounts ● Close accounts ● Respond to emails in a professional manner ● Set up conference calls Office Team/Artvan- ... - 2022 May 15
Human resources
Detroit, MI
... • Audited pay and travel vouchers to ensure accuracy to prevent fraud and overpayments due to clerical mistakes. • Maintained, filed and processed over 300 naval messages, to include over 170 documents for serialization. • Served as a Testing ... - 2022 May 09
... • Audited pay and travel vouchers to ensure accuracy to prevent fraud and overpayments due to clerical mistakes. • Maintained, filed and processed over 300 naval messages, to include over 170 documents for serialization. • Served as a Testing ... - 2022 May 09
Compliance Auditor Underwriter
Detroit, MI
... •Review and identify fraud red flags for elevation to the fraud department if necessary. •Perform federal compliance audit including, but not limited to initial disclosures, RESPA, TILA, TRID, MDIA, ECOA, Patriot Act, Flood Act, AFS, and Fact Act. ... - 2021 Dec 21
... •Review and identify fraud red flags for elevation to the fraud department if necessary. •Perform federal compliance audit including, but not limited to initial disclosures, RESPA, TILA, TRID, MDIA, ECOA, Patriot Act, Flood Act, AFS, and Fact Act. ... - 2021 Dec 21
Manager Project
Bloomfield Hills, MI
... number of local outsourcing dev hours ● Responsible for hiring and mentoring the internal development team ● Introduced Fraud Protection suite to reduce number of fraudulent transactions, decreased number of order cancellations by 5% ● Met with C ... - 2021 Mar 20
... number of local outsourcing dev hours ● Responsible for hiring and mentoring the internal development team ● Introduced Fraud Protection suite to reduce number of fraudulent transactions, decreased number of order cancellations by 5% ● Met with C ... - 2021 Mar 20
CIS graduate student majoring in Software Engineering and Data Science
Dearborn, MI
... CREDIT CARD FRAUD DETECTION USING MACHINE LEARNING TECHNIQUES Jan 2020- Apr 2020 • Goal: To distinguish 100% of fake exchanges while limiting wrong misrepresentation arrangements. • Converts data-intensive and confusing information into a simple ... - 2020 Dec 29
... CREDIT CARD FRAUD DETECTION USING MACHINE LEARNING TECHNIQUES Jan 2020- Apr 2020 • Goal: To distinguish 100% of fake exchanges while limiting wrong misrepresentation arrangements. • Converts data-intensive and confusing information into a simple ... - 2020 Dec 29
Financial Analyst Accounting Manager
Detroit, MI
... (CAAT) and report findings to external auditors Spreadsheet control auditing Review, summarize and identify key EthicsLine, Fraud, conflict of interest and embezzlement cases and report to management Development of business and accounting process ... - 2020 Sep 22
... (CAAT) and report findings to external auditors Spreadsheet control auditing Review, summarize and identify key EthicsLine, Fraud, conflict of interest and embezzlement cases and report to management Development of business and accounting process ... - 2020 Sep 22