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Fraud resumes in Lynnwood, WA

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Resume alert Resumes 61 - 70 of 178

Business Administrator

Seattle, WA
... IT: Bank Website Security Manual, IT Policies and Procedures Manual, Credit Card Bank Process Manual, Prepared Bank Fraud and Risk Manual, developed the BSA / AML Compliance Manual for several banks and financial companies in Venezuela and Panama. ... - 2018 Dec 06

Admin Support

Bellevue, WA
... Billing and Coding Electronic Health Records Medical office Systems Patient Services Ledger Reconciliation/Collections HIPAA/Fraud Abuse ICD-9-CM, CPT & HCPCS Coding Medi-soft Practice Management E-Healthcare Practice Management EDI-Electronic Data ... - 2018 Nov 11

Data Computer Engineering

Seattle, WA
... Credit Card Fraud Detection Jan 2017- March 2017 • Implemented credit card fraud detection technique on 284807 records to predict fraudulent transactions • Used Random Forest algorithm to predict the fraudulent transactions generating an accuracy of ... - 2018 Nov 07

Attorney

Lynnwood, WA
... contracts using HotDocs and Bar Admission DocuSign Arizona (033532) Assisted and conducted research in real estate fraud matters in order to prepare Washington (53917) legal memoranda Conducted numerous master hearings and trials for various ... - 2018 Sep 24

Data Scientist

Seattle, WA
... Created word frequency plots, word clouds, N-grams and sentiment analysis to establish whether a company is committing financial fraud. Applied text mining and machine learning algorithms such as clustering, classification, topic modeling and part ... - 2018 Sep 10

Assistant Manager

Seattle, WA
... Steiger Fellowship May 2015 – July 2015 •Drafted memos directing litigation strategy, cybersecurity and pharmaceutical fraud investigations. Denver District Court, Denver, Colorado Intern to The Honorable J. Eric Elliff May 2014 – July 2014 ... - 2018 Aug 29

Finance Professional in Corporate Accounting and Private Equity

Seattle, WA
... Valuation, Equity Valuation, Corporate Finance, Portfolio Management, Financial Statement Analysis, Valuation of Derivatives, Fraud Examination and Forensic Accounting, Investments, Financial Reporting, Budgeting, Book Keeping, Consolidation, Cash ... - 2018 Jul 31

Social Media Manager

Seattle, WA
... Identified key buyer personas, product messaging, and marketing strategy • Designed the customer onboarding process for the new cloud-based telecom fraud detection software. Created content for the product documentation portal • Performed product ... - 2018 Jul 09

Microsoft Office Assistant

Bellevue, WA
... Provide litigation support for fraud prosecution. EDUCATION BACHELOR OF ARTS Business Administration(Accounting) University of Washington 2016 GPA: 3.51 Recipient of Dean's List BACHELOR OF SCIENCE Accounting University of Washington 2018 GPA: 3.44 ... - 2018 May 23

Pharmacist-Entry level

Seattle, WA
... Reviewed and resolved billing discrepancies and fraud issues. Provided blood pressure and bone density screenings and educated preventable methods, self- care therapy and risk factors in several communities. Worked with corporate staff on re-grand ... - 2018 May 21
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