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Fraud resumes in Louisville, KY

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Resume alert Resumes 11 - 20 of 55

Summer Intern Litigation Paralegal

Louisville, KY, 40202
... ● Provided support to Civil Chief of the Affirmative Civil Enforcement Division regarding healthcare fraud matters and other issues. ● Conducted research regarding Affirmative Civil Enforcement. Reminger Co., LPA (June 2014 – May 2015) Litigation ... - 2023 Mar 31

Data Analyst Risk

Louisville, KY
... with parameters that helped improve yearly retention by 25% Risk Analyst Amazon India February 2013 - August 2015 Hyderabad, India Oversaw data analysis and conducted investigations into allegations of organized fraud and abuse on Amazon platform. ... - 2023 Mar 02

Audit Manager Internal Auditor

Louisville, KY
... Among the achievements I highlight the optimization of processes, detection of occupational fraud, recovery of income, implementation of control matrices and risks, and management indicators. Professional Experience 2014 – 2016 SBA AIRLINES (GRUPO ... - 2022 Nov 23

Customer Service Substitute Teacher

Louisville, KY
... such as Workers’ Compensation • Identified possible fraud using established indicators which as prior losses and severe injuries with no physical damage • Contacted insured individuals, attorneys, and others to gather required information. ... - 2022 Oct 02

Service Representative Customer

Louisville, KY
... Verified refund checks with financial institutions, Assisted FIU (Fraud Investigation Unit) with fraud issues handled multiline phone system. Customer Service Representative Dietary Dept. ·Sodexo U of L Hospital - Louisville, KY February 2016 to ... - 2022 Aug 10

Safety Director Clerk

Georgetown, IN
... Prior to that, I was in research Mastercharge fraud division for Liberty National Bank, library research for attys Greenbaum in Louisville. Not in business now. - 2022 May 06

Point 3 Data Analyst

Louisville, KY
... • Build databases for multiple projects using MS Access • Identify trending to identify provider fraud • Create queries using Access and export to Excel to generate reporting and pivot tables to present to leadership in Financial Recovery Dept. ... - 2022 Mar 22

Service Representative Customer

Louisville, KY
... to potentially resolve the issue that may come across such as fraud, disputes, stop payment request, limit increase and just being an overall person to lean on to help them with the issue that may follow since I work for a bank that is online. ... - 2021 Mar 10

Pharmacy Manager

Louisville, KY
... WV July 2015 Developed and received IRB approval for a retrospective, cross-sectional study of opioid analgesic prescribing habits of emergency department physicians to investigate for fraud, waste, and abuse of opioid prescriptions in Appalachia. ... - 2021 Jan 04

Data Scientist, Data Analyst

Louisville, KY
... Credit Card Fraud Detection (Python) Github Built model to recognize fraud transactions with Anomaly detection using different Machine Learning Algorithms. Workers’ Compensation Claims Processing Analysis (Tableau, R, Excel, SAS) Report Performed ... - 2020 Nov 08
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