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Fraud resumes in Katy, TX

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Resume alert Resumes 11 - 20 of 192

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

Service Rep Support Representative

Southwest Houston, TX, 77401
... • Chat via online Portal, Text, Email Remote Online Banking Fraud Support Zions Bank / Amegy Tx - Houston, TX December 2015 to January 2022 • QuickBooks Support for banking customers reconciling financial activities • Enter commands and observe ... - Jan 08

Risk Management Enterprise

Tomball, TX
... Business Continuity, Fraud Analysis and Prevention, Forensic Investigation, Safety; Contract Management; Project Management, Finance, Annual Insurance Renewal for various policy & Corporate Governance. Equipped with strategic planning and program ... - 2023 Dec 17

Accounts Receivable Specialist

Katy, TX
... 12/09 –07/12 Mercy Medical Center Clinton, Iowa March 2021-June 2023 Senior Recovery Resolution Specialist Optum Insight, MN (Telecommute) Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company. ... - 2023 Dec 16

Customer Service Business Development

Missouri City, TX
... Managed large account of dealers, reviewing their credit risk and analysis to make sure funds for vehicles purchased are accurate to the bill of sale and free of fraud. Tracking inventory of approximately 100 cars per day using Auto soft ... - 2023 Dec 12

Devops Engineer Aws Cloud

Richmond, TX, 77406
... Promoted a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal. EDUCATION: BSc Information Technology (Arizona state university) CERTIFICATION: AWS Certified Solutions Architect Associate ... - 2023 Dec 11

Real Estate Internal Auditor

Cypress, TX
... In addition to Juris Doctor degree (licensed in both Texas and Mississippi), also hold a Master’s in Occupational Safety and Health, as well as Certified Internal Auditor and Certified Fraud Examiner designations. KEY BUSINESS STRENGTHS PROFESSIONAL ... - 2023 Nov 27

Pharmacy Technician Certified

Katy, TX
... May 2020- October 2020 ActToday (Bank of America)- Fraud Analyst (Remote) Duties: An investigator who handles fraud investigations is called a Fraud Analyst. To prevent and detect fraud situations, they oversee, monitor, and report on financial ... - 2023 Nov 17

Business Development Accounts Payable

Sugar Land, TX
... Identified potential risks associated with credit card fraud and set PCI compliance standards and certification. SUMMARY Results-driven sales and business development leader with a talent for fostering strong relationships, spotting market ... - 2023 Nov 13

Entry Level Certified Medical

Katy, TX
... CERTIFICATIONS • Certified Professional Coder (CPC) AAPC • World of Medicare • Medicare Billing: 837P & Form CMS-1500 • Diagnosis Coding: Using the ICD-10-CM • Medicare Fraud & Abuse: Prevent, Detect, Report SKILLS • Knowledge of data security ... - 2023 Nov 08
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