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Jersey Shore, PA, 17740
... Your refund may be held or returned to the IRS if it is suspected to be obtained through fraud or identity theft. If your refund cannot be delivered for any reason you will be charged a $25.00 Return Item Fee for the additional processing required ...
- 2018 Mar 22
Castanea, PA
... Also experienced in internal auditing, human resources/employee benefits, security/fraud, safety/loss control, attendance improvement, public safety, excess/re-insurance, litigation, claims and security investigations, and subrogation. Experience ...
- 2013 Jan 28
Manchester, PA, 17345
... •Investigate known or suspected internal theft, external theft or vendor fraud. •Perform clerical duties such as typing, proofreading, and sorting mail. •Offer special assistance to persons such as those who are unable or who are in emergency ...
- 2012 Jan 11
West Chester, PA, 19380
... and claimants Interpreted and applied insurance coverages Established reserve requirements Evaluated claims for possible fraud Provided reports to SIU and underwriting departments Handled claims for multiple states (PA, OH, CT, RI) American ...
- 2011 Dec 09
Bethel Park, PA, 15102
... The data is used for Market Analysis, One-to-one marketing, Determine trip to stores, large baskets, Cross Selling, Fraud detection. DQ-SCR is Data Quality – System Change Request. DQ-SCR Projects are group of minor fixes or enhancements to the ...
- 2011 Oct 27
King of Prussia, PA, 19406
... Reduced credit card fraud and product returns by more than $1M per year. Reduced overall cost per order by 25% while supporting a growth rate of 30% per year. Helped establish a web presence. • Hired and trained sales and customer service staff in ...
- 2011 Sep 08
Doylestown, PA, 18901
... returns, unpostables, and questionable documents avoiding fraud. Executed customer and Federal Reserve System funds transfers electronically, insuring accurate and timely account management. Reviewed and reconciled internal bank accounts, including ...
- 2010 Jun 03
Mechanicsburg, PA, 17050
... • Investigate forgeries, embezzlements, fraud and any type of losses. Procures all evidence, files applicable reports with insurance and applicable regulatory agencies and works with investigating law enforcement agencies. Compliance • Coordinate ...
- 2010 May 15