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Fraud resumes in Katy, TX

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Controller, FP&A Manager, Cash Management, Payroll, Budget Analysis

Katy, TX
... • Implemented robust internal controls to minimize risks and detect and prevent fraud. • Provided effective team leadership, fostering collaboration and enhancing performance. • Conducted thorough risk assessments to identify potential ... - Apr 17

Case Manager

Richmond, TX
... Clinical Investigator, Waste Fraud Abuse and Error. Medical claims review to ensured adherence to state and federal compliance policies, reimbursement policies and contrast compliance. Clinical and/or expertise in the application of medical and ... - Apr 01

Sugar Land Customer Service

Sugar Land, TX
... Conduct business reviews, monitor and investigate fraud reports, reviews cash management reports, monitors labor usage and inventory levels to ensure operational excellence and financial excellence. ●Deliver unprecedented guest satisfaction and ... - Mar 27

Customer Service Specialist Ii

Houston, TX, 77077
... Communicated fraud concerns for review. Check payment status for various customers. Complete continuing education as required for Texas license. Advise liability and discuss the rules of the road. Speak to adverse carriers about claim status and set ... - Feb 27

Accounting Clerk Finance Assistant

Rosenberg, TX
... you are the victim of identity theft and place a fraud alert in your file; your file 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 ... - Feb 21

Project Management Manager

Katy, TX
... Subject matter expert in Initiating action for fraud cases and ensuring severe level cases were resolved. Resolved problems to maintain standards of services provided and offered correct solutions. • Escalated severe issues to concerned leadership ... - Feb 15

Customer Service Account

Katy, TX
... Jordan, Stellar Bank •Purchase verifications on debit cards, prepared monthly status reports, and monitor customer account security •Manage fraud, monitor fraud trends, and adjust fraud strategies to prevent disproportionate losses •Preform SPC ... - Feb 10

Customer Service Administrative Assistant

Richmond, TX
... Billing Specialist/dispute specialist Association of health care management - Houston, TX May 2021 to November 2021 • Also I am a dispute and fraud specialist at AHCM • Providing services and solutions to Associations, including customer service, ... - Feb 05

Senior Management Change

Sugar Land, TX
... Director – Client/Program Management February 2011 – February 2013 Convergys Corporation www.convergys.com Managed all aspects of a complex delivery of telecom and fraud management programs of telecoms products and solutions (mainly OSS/BSS). ... - Jan 22

Risk Management Commercial Collections

Katy, TX
... Whether it's due diligence for business transactions or uncovering potential fraud within commercial entities, my investigative prowess ensures that businesses can confidently make informed decisions. My diverse skill set and extensive experience ... - Jan 12
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