| Resume alert | Resumes 21 - 30 of 419 |
Customer Service Team Leader
Miami, FL
... • Reporting cases where identity theft or fraud is suspected. • Computing and authorizing public assistance benefits based on financial and family status. Reviewing and explaining the monthly benefit amount to the customer. • Staying current with ... - Jan 24
... • Reporting cases where identity theft or fraud is suspected. • Computing and authorizing public assistance benefits based on financial and family status. Reviewing and explaining the monthly benefit amount to the customer. • Staying current with ... - Jan 24
Senior Android Developer
Hialeah, FL
... • Work along with the Fraud Prevention department to implement monitoring techniques in the mobile app, like logs and unique app instance identifier to track down and drastically reduce the number of frauds. • Characterized for being a team player, ... - Jan 24
... • Work along with the Fraud Prevention department to implement monitoring techniques in the mobile app, like logs and unique app instance identifier to track down and drastically reduce the number of frauds. • Characterized for being a team player, ... - Jan 24
Account Executive Regional Sales
Miami, FL
... Intelligence, Analytics, Quality Management, Inventory and Research Material Management •Treasury Management-Cash Management, Fraud Protection, FX Mgmt., Bank fee analysis •Supplier Management, Vendor Master, Risk •Financials (Budgeting/Planning/ ... - Jan 23
... Intelligence, Analytics, Quality Management, Inventory and Research Material Management •Treasury Management-Cash Management, Fraud Protection, FX Mgmt., Bank fee analysis •Supplier Management, Vendor Master, Risk •Financials (Budgeting/Planning/ ... - Jan 23
Business Development, Procurement, Supply Chain, Compliance and Risk
Miami, FL
... Implemented fraud detection tools and improved Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies. Managed worldwide screening and monitoring using Refinitiv World-Check and OFAC lists. Oversaw license, permit, insurance, ... - Jan 13
... Implemented fraud detection tools and improved Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies. Managed worldwide screening and monitoring using Refinitiv World-Check and OFAC lists. Oversaw license, permit, insurance, ... - Jan 13
Real Estate Litigation Support
Fort Lauderdale, FL
... Institutes’ 7hr Update Uniform Standards in Professional Practice 2014, 2016, 2018,2020,2022 McKissock’s Mortgage Fraud & REO/Foreclosures 2012, 2014, 2016, 2022 McKissock’s Florida Appraisal Laws and Regulations Update 2012, 2014,2014,2018 ... - Jan 13
... Institutes’ 7hr Update Uniform Standards in Professional Practice 2014, 2016, 2018,2020,2022 McKissock’s Mortgage Fraud & REO/Foreclosures 2012, 2014, 2016, 2022 McKissock’s Florida Appraisal Laws and Regulations Update 2012, 2014,2014,2018 ... - Jan 13
Law Clerk Vice President
Coral Gables, FL
... Legal Group, PLLC, Miami May 2021-March 2023 Research and drafting Complaints involving investment-related securities fraud case (10b-5 claim) and general civil litigation cases as a part-time consultant Law Clerk, Aponte Law, P.A., Miami May ... - Jan 09
... Legal Group, PLLC, Miami May 2021-March 2023 Research and drafting Complaints involving investment-related securities fraud case (10b-5 claim) and general civil litigation cases as a part-time consultant Law Clerk, Aponte Law, P.A., Miami May ... - Jan 09
United States A Team
Miami, FL
... (2002 to 2005) Lead Assistant Attorney General Supervised investigations of medical providers regarding HIPAA, Medicare and Medicaid reimbursement, fraud and abuse, and anti-kickback issues. Supervised investigations of nursing homes, assisted ... - Jan 09
... (2002 to 2005) Lead Assistant Attorney General Supervised investigations of medical providers regarding HIPAA, Medicare and Medicaid reimbursement, fraud and abuse, and anti-kickback issues. Supervised investigations of nursing homes, assisted ... - Jan 09
Customer Service Claims Adjuster
Hollywood, FL
... Identifies resources for specific activities required to properly investigate claims such as Subro, Fire or Fraud investigators and to other experts. Requests through Unit Manager and coordinates the results of their efforts and findings. Verifies ... - Jan 03
... Identifies resources for specific activities required to properly investigate claims such as Subro, Fire or Fraud investigators and to other experts. Requests through Unit Manager and coordinates the results of their efforts and findings. Verifies ... - Jan 03
Loss Prevention Law Enforcement
Miami, FL
... Managed loss prevention operations to minimize the impact of loss and identify theft and fraud. Maintained documents of all loss prevention activity. Patrolled the premises regularly to ensure safety of employees and visitors. Checked and secured ... - 2023 Dec 30
... Managed loss prevention operations to minimize the impact of loss and identify theft and fraud. Maintained documents of all loss prevention activity. Patrolled the premises regularly to ensure safety of employees and visitors. Checked and secured ... - 2023 Dec 30
Quality Assurance Risk Management
Miami, FL
... Mortgage Professional (Underwriting): 10+ years’ experience in financial services, including mortgage banking industry: Fraud Investigations, Compliance, Quality Assurance/Quality Control, Servicing, Testing, Frontline Underwriting, Processing, ... - 2023 Dec 11
... Mortgage Professional (Underwriting): 10+ years’ experience in financial services, including mortgage banking industry: Fraud Investigations, Compliance, Quality Assurance/Quality Control, Servicing, Testing, Frontline Underwriting, Processing, ... - 2023 Dec 11