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Fraud resumes in Illinois

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Resume alert Resumes 61 - 70 of 831

CES

Chicago, IL
... Executed comprehensive analysis of claims data to pinpoint patterns for potential fraud or abuse, contributing to risk management and overall organizational enhancement, and saving $50,000 in potential losses. Administered training and guidance to ... - 2023 Dec 15

Risk Management Financial Reporting

Hoffman Estates, IL
... CGMA, Association of Certified Fraud Examiners; National Society of Tax Professionals; Illinois CPA Not-For-Profit Board Member, Simeon Alumni Association Board of Directors Member and Secretary. Not for Profit Illinois CPA Society Committee Member ... - 2023 Dec 14

Office Manager Receivable Specialist

Huntley, IL
... Fraud Analyst American Express - Phoenix, AZ March 2016 to June 2017 Responsibilities *efficiently articulate a workable solution to customers on various call types *investigate high risk accounts for identity theft an fraudulent applications for ... - 2023 Dec 12

Human Resources Project Management

Lemont, IL
... • Investigates incidents (e.g., vandalism, theft, fraud) occurring in departmental facilities and prepares report on finding. • Testifies in court relative to alleged crimes committed at facilities. ISA INVESTIGATIVE SERVICES AGENCY Director of ... - 2023 Dec 11

Human Resources Supply Chain

Carlinville, IL, 62626
... Supports customers with credit/inbound and outbound collections, activations, customer service, E-services, revenue, fraud, business and technical/roaming support inquiries, and other duties as required. Engages Tier 3 support (network and IT), ... - 2023 Dec 08

Bus Operator Mortgage Closer

Chicago, IL
... utilized (Encompass) Obtained re-verifications of assets, employment, credit, appraisals, etc as required Audited loan for any fraud or misrepresentation by any party Completed monthly reports of all loans audited and communicated to all required ... - 2023 Dec 05

Litigation Paralegal Customer Relations

Naperville, IL
... TRAINING: Completed numerous professional development courses, including product liability, medical terminology, discrimination, OSHA, HIPAA, asbestos, class action suits, consumer fraud, etc. CERTIFICATION: Payroll Certification ADP (completed ... - 2023 Dec 04

Data Entry Technical Writer

East Moline, IL
... Strong working knowledge of ServiceNow and DevOps NFCU Operations, processes and procedures, and Navy Federal Security and Fraud Prevention Applications. Working knowledge of SGML, HTML, XML, S-1000D, DITA, and IETMs, along with reading wiring ... - 2023 Dec 03

Social Media Cash Management

Broadview, IL
... Morgan Chase Analyze outgoing wire requests to determine if they are in strict compliance with policies and procedures Review the purpose of the wire transfer and consider if reasonable to effectively eliminate potential fraud situations Determine ... - 2023 Nov 29

Qa Engineer Software

Crystal Lake, IL
... JUnit, Maven, TestNJ, Jenkins WORK EXPERIENCE 04/2021 – Present Software QA Engineer II, NMI, Shaumburg, IL ● Projects: Fraud prevention, Text to pay, App store, QuickBooks, Level II/III, Transaction processing, Invoicing, Reporting, Tokens/Vault ... - 2023 Nov 28
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