| Resume alert | Resumes 11 - 20 of 239 |
Senior Accountant Accounts Payable
Miami, FL
... improvements in the Claims and Fraud investigation functions - Supported the compliance team in special projects - Collaborate with cross-functional teams to update policies and procedures in response to regulatory changes and business needs. ... - Feb 21
... improvements in the Claims and Fraud investigation functions - Supported the compliance team in special projects - Collaborate with cross-functional teams to update policies and procedures in response to regulatory changes and business needs. ... - Feb 21
Senior iOS Engineer
Miami, FL
... • Worked on fraud prevention team focusing on building out and architecting multiple security components • Core contributor to CapitalOne proprietary runtime framework • Mentor and help train iOS developers • Help with automating testing suite for ... - Feb 20
... • Worked on fraud prevention team focusing on building out and architecting multiple security components • Core contributor to CapitalOne proprietary runtime framework • Mentor and help train iOS developers • Help with automating testing suite for ... - Feb 20
Customer Service Insurance Agent
Miami, FL
... As a front-line insurance agent, day to day duties included assistance and solving customer related issues, filing smooth claims for all devices covered, securing customer accounts from fraud and maintaining a good work environment. During my time ... - Jan 30
... As a front-line insurance agent, day to day duties included assistance and solving customer related issues, filing smooth claims for all devices covered, securing customer accounts from fraud and maintaining a good work environment. During my time ... - Jan 30
Customer Service Team Leader
Miami, FL
... • Reporting cases where identity theft or fraud is suspected. • Computing and authorizing public assistance benefits based on financial and family status. Reviewing and explaining the monthly benefit amount to the customer. • Staying current with ... - Jan 24
... • Reporting cases where identity theft or fraud is suspected. • Computing and authorizing public assistance benefits based on financial and family status. Reviewing and explaining the monthly benefit amount to the customer. • Staying current with ... - Jan 24
Senior Android Developer
Hialeah, FL
... • Work along with the Fraud Prevention department to implement monitoring techniques in the mobile app, like logs and unique app instance identifier to track down and drastically reduce the number of frauds. • Characterized for being a team player, ... - Jan 24
... • Work along with the Fraud Prevention department to implement monitoring techniques in the mobile app, like logs and unique app instance identifier to track down and drastically reduce the number of frauds. • Characterized for being a team player, ... - Jan 24
Account Executive Regional Sales
Miami, FL
... Intelligence, Analytics, Quality Management, Inventory and Research Material Management •Treasury Management-Cash Management, Fraud Protection, FX Mgmt., Bank fee analysis •Supplier Management, Vendor Master, Risk •Financials (Budgeting/Planning/ ... - Jan 23
... Intelligence, Analytics, Quality Management, Inventory and Research Material Management •Treasury Management-Cash Management, Fraud Protection, FX Mgmt., Bank fee analysis •Supplier Management, Vendor Master, Risk •Financials (Budgeting/Planning/ ... - Jan 23
Business Development, Procurement, Supply Chain, Compliance and Risk
Miami, FL
... Implemented fraud detection tools and improved Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies. Managed worldwide screening and monitoring using Refinitiv World-Check and OFAC lists. Oversaw license, permit, insurance, ... - Jan 13
... Implemented fraud detection tools and improved Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies. Managed worldwide screening and monitoring using Refinitiv World-Check and OFAC lists. Oversaw license, permit, insurance, ... - Jan 13
Law Clerk Vice President
Coral Gables, FL
... Legal Group, PLLC, Miami May 2021-March 2023 Research and drafting Complaints involving investment-related securities fraud case (10b-5 claim) and general civil litigation cases as a part-time consultant Law Clerk, Aponte Law, P.A., Miami May ... - Jan 09
... Legal Group, PLLC, Miami May 2021-March 2023 Research and drafting Complaints involving investment-related securities fraud case (10b-5 claim) and general civil litigation cases as a part-time consultant Law Clerk, Aponte Law, P.A., Miami May ... - Jan 09
United States A Team
Miami, FL
... (2002 to 2005) Lead Assistant Attorney General Supervised investigations of medical providers regarding HIPAA, Medicare and Medicaid reimbursement, fraud and abuse, and anti-kickback issues. Supervised investigations of nursing homes, assisted ... - Jan 09
... (2002 to 2005) Lead Assistant Attorney General Supervised investigations of medical providers regarding HIPAA, Medicare and Medicaid reimbursement, fraud and abuse, and anti-kickback issues. Supervised investigations of nursing homes, assisted ... - Jan 09
Loss Prevention Law Enforcement
Miami, FL
... Managed loss prevention operations to minimize the impact of loss and identify theft and fraud. Maintained documents of all loss prevention activity. Patrolled the premises regularly to ensure safety of employees and visitors. Checked and secured ... - 2023 Dec 30
... Managed loss prevention operations to minimize the impact of loss and identify theft and fraud. Maintained documents of all loss prevention activity. Patrolled the premises regularly to ensure safety of employees and visitors. Checked and secured ... - 2023 Dec 30