| Resume alert | Resumes 21 - 30 of 55 |
Assistant Medical
Louisville, KY
... Conn was convicted of disability fraud after the FBI discovered he was bribing an SSA Judge. Conn’s fraud totaled $550 million - the largest such fraud in U.S. history. After posting bail, Conn fled until he was located and arrested at a Pizza Hut ... - 2020 Jul 07
... Conn was convicted of disability fraud after the FBI discovered he was bribing an SSA Judge. Conn’s fraud totaled $550 million - the largest such fraud in U.S. history. After posting bail, Conn fled until he was located and arrested at a Pizza Hut ... - 2020 Jul 07
Operator Customer
Louisville, KY, 40211
... Detected problems like deficient controls, duplicated work, unnecessary spending, fraud, non-compliance with laws and regulations and non-compliance with management policies. Prepared detailed financial reports. Conferred with company officials ... - 2020 Jun 04
... Detected problems like deficient controls, duplicated work, unnecessary spending, fraud, non-compliance with laws and regulations and non-compliance with management policies. Prepared detailed financial reports. Conferred with company officials ... - 2020 Jun 04
Technical Business Analyst / Data Analyst
New Albany, IN
... Cafardi, Sr MIS Technical Support at PNC 724-***-**** EXPERIENCE PNC Bank, Louisville, Ky IT Business Analyst, Fraud & Strategy 2016 – 2020 ●Develop business architecture using requirements such as scope, processes, alternatives, and risks. ... - 2020 Apr 23
... Cafardi, Sr MIS Technical Support at PNC 724-***-**** EXPERIENCE PNC Bank, Louisville, Ky IT Business Analyst, Fraud & Strategy 2016 – 2020 ●Develop business architecture using requirements such as scope, processes, alternatives, and risks. ... - 2020 Apr 23
Data Manager
La Grange, KY
... Business/Remediation Analyst Providing analysis and consultation to financial institutions on handling risk and fraud by evaluating data from financial statements and industry analysis. Utilizing Microsoft Excel, Microsoft Access, and Oracle ... - 2019 Nov 25
... Business/Remediation Analyst Providing analysis and consultation to financial institutions on handling risk and fraud by evaluating data from financial statements and industry analysis. Utilizing Microsoft Excel, Microsoft Access, and Oracle ... - 2019 Nov 25
Customer Service Sales
Louisville, KY
... FRAUD ANALYST•TELEPERFORM•APRIL 2015 – OCTOBER 2016 My duties included handling incoming calls from military members and families. I verified personal information and provided updates when necessary. I also blocked accounts with suspicious hacker ... - 2019 Apr 10
... FRAUD ANALYST•TELEPERFORM•APRIL 2015 – OCTOBER 2016 My duties included handling incoming calls from military members and families. I verified personal information and provided updates when necessary. I also blocked accounts with suspicious hacker ... - 2019 Apr 10
Customer Service Data Entry
Louisville, KY
... internationally & domestically via delivery service (UPS, USPS, Fed Ex) or Email II.Teleperformance USA – Debit/Credit Card Fraud Analyst Answered incoming phone calls Researched charges that appeared on customer accounts Research money missing from ... - 2019 Mar 16
... internationally & domestically via delivery service (UPS, USPS, Fed Ex) or Email II.Teleperformance USA – Debit/Credit Card Fraud Analyst Answered incoming phone calls Researched charges that appeared on customer accounts Research money missing from ... - 2019 Mar 16
Special Investigator of medical insurance fraud
Louisville, KY
... next steps Special Investigator, Special Investigations Unit 5/11 – 10/13 Detected and investigated potential health insurance fraud by reviewing medical records, claims, phone interviews and referrals with a clinical review team Reported suspected ... - 2019 Jan 29
... next steps Special Investigator, Special Investigations Unit 5/11 – 10/13 Detected and investigated potential health insurance fraud by reviewing medical records, claims, phone interviews and referrals with a clinical review team Reported suspected ... - 2019 Jan 29
Manager Internal Audit
Louisville, KY
... IIA Certificates of Continuing Professional Education Operational Auditing: An Introduction (2010) Operational Auditing: Advanced (2010) High Impact/Risk Based Auditing (2010) Enterprise Continuous Controls Monitoring (2010) Purchasing Fraud (2011) - 2018 Aug 31
... IIA Certificates of Continuing Professional Education Operational Auditing: An Introduction (2010) Operational Auditing: Advanced (2010) High Impact/Risk Based Auditing (2010) Enterprise Continuous Controls Monitoring (2010) Purchasing Fraud (2011) - 2018 Aug 31
Sales Supply Chain
Louisville, KY
... SANDATA TECHNOLOGY, New York, NY 2011 to 2013 VP Consulting Solutions Built sustainable and profitable services practice that supported software sales centered on main challenges facing health care industry, especially fraud and abuse and timely ... - 2017 Jul 20
... SANDATA TECHNOLOGY, New York, NY 2011 to 2013 VP Consulting Solutions Built sustainable and profitable services practice that supported software sales centered on main challenges facing health care industry, especially fraud and abuse and timely ... - 2017 Jul 20
Human Resource Resources
Louisville, KY
... Prepared documents and evidence through accessing unemployment insurance databases in prosecuting cases of fraud and misrepresentation. Executive Team Leader-Human Resources (Human Resource Manager) Target Store, Elizabethtown, KY 02/2006 to 02/2009 ... - 2017 May 18
... Prepared documents and evidence through accessing unemployment insurance databases in prosecuting cases of fraud and misrepresentation. Executive Team Leader-Human Resources (Human Resource Manager) Target Store, Elizabethtown, KY 02/2006 to 02/2009 ... - 2017 May 18