| Resume alert | Resumes 21 - 30 of 304 |
Regulatory Compliance Data Scientist
Cream Ridge, NJ
... Fraud Detection Lead for Government Organization Implemented AI/ML processes in SAS and SQL to detect fraud and monitor results. Led a team that predicted future methods of fraudulent activity in response to changing laws and procedures. Designed ... - Feb 08
... Fraud Detection Lead for Government Organization Implemented AI/ML processes in SAS and SQL to detect fraud and monitor results. Led a team that predicted future methods of fraudulent activity in response to changing laws and procedures. Designed ... - Feb 08
Internal Controls Non Profit
Philadelphia, PA
... • Directed an intense 2 year fraud investigation, with a staff of 40 to 45 from time to time, ordered by a Creditors' Committee and Federal Court, of one of the largest bankruptcies in Philadelphia history (Food Fair Stores). • Led the Philadelphia ... - Feb 02
... • Directed an intense 2 year fraud investigation, with a staff of 40 to 45 from time to time, ordered by a Creditors' Committee and Federal Court, of one of the largest bankruptcies in Philadelphia history (Food Fair Stores). • Led the Philadelphia ... - Feb 02
Quality Assurance Project Manager
Philadelphia, PA
... Christiana, DE (via Modis) March 2014-August 2014 QA Manager/Data Analyst ·Tested Credit card strategies via DB SQL Queries for Eligibility and Fraud Strategies ·Successfully completed TSYS and BLAZE credit card data testing (including fraud and ... - Jan 26
... Christiana, DE (via Modis) March 2014-August 2014 QA Manager/Data Analyst ·Tested Credit card strategies via DB SQL Queries for Eligibility and Fraud Strategies ·Successfully completed TSYS and BLAZE credit card data testing (including fraud and ... - Jan 26
Real Estate General Counsel
Cherry Hill, NJ
... Juris Doctor GPA 3.8 (part time night student) while a full-time employee at Montgomery McCracken Walker & Rhoads, LLP (Philadelphia) as lead paralegal for white collar fraud investigation of Phen Fen bad actors WORK EXPERIENCE Vision Solar, LLC. ... - Jan 08
... Juris Doctor GPA 3.8 (part time night student) while a full-time employee at Montgomery McCracken Walker & Rhoads, LLP (Philadelphia) as lead paralegal for white collar fraud investigation of Phen Fen bad actors WORK EXPERIENCE Vision Solar, LLC. ... - Jan 08
Patient Services Representative
Gibbsboro, NJ
... Be aware of all areas of possible loss due to theft, shoplifting, free bagging, fraud, and/or carelessness. Expedite front lines, direct flow of customers, and ensure that each customer receives outstanding customer service by providing a friendly ... - 2023 Dec 31
... Be aware of all areas of possible loss due to theft, shoplifting, free bagging, fraud, and/or carelessness. Expedite front lines, direct flow of customers, and ensure that each customer receives outstanding customer service by providing a friendly ... - 2023 Dec 31
Customer Service Human Resource
Philadelphia, PA
... Challenging nursing home abuse, fraud, creditor harassment, medicaid and medicare, social security & housing. - 2023 Dec 31
... Challenging nursing home abuse, fraud, creditor harassment, medicaid and medicare, social security & housing. - 2023 Dec 31
Data Entry Clerk
Philadelphia, PA
... Knowledgeable about regulatory guidelines and policies governing fraud, waste, and abuse. Authorized to work in the US for any employer Work Experience Data Entry Altruix specialist pharmacy - Philadelphia, PA January 2022 to Present • Ensured ... - 2023 Dec 28
... Knowledgeable about regulatory guidelines and policies governing fraud, waste, and abuse. Authorized to work in the US for any employer Work Experience Data Entry Altruix specialist pharmacy - Philadelphia, PA January 2022 to Present • Ensured ... - 2023 Dec 28
Information Technology Sql Server
Sewell, NJ
... Converted 100 report programs written for Bank Fraud system that was originally written in Web Focus with an HTML menu into a more structured user friendly, maintainable system allowing the input of parameters to access database information to ... - 2023 Dec 22
... Converted 100 report programs written for Bank Fraud system that was originally written in Web Focus with an HTML menu into a more structured user friendly, maintainable system allowing the input of parameters to access database information to ... - 2023 Dec 22
Data Analyst Business
Philadelphia, PA
... Responsible for the Customer Care, Collections, and Fraud operational domains. Grew the team from 25 to 40 Analysts. Managed a team of 45 analysts and managers of the US Operations department. Responsible for the Contact Service Delivery domain. ... - 2023 Dec 19
... Responsible for the Customer Care, Collections, and Fraud operational domains. Grew the team from 25 to 40 Analysts. Managed a team of 45 analysts and managers of the US Operations department. Responsible for the Contact Service Delivery domain. ... - 2023 Dec 19
Customer Service Front Desk
Philadelphia, PA
... Evaluated transactions for suspected fraud. Operated cash register. Set up visually appealing promotional displays. Organized and updated schedules to optimize coverage for expected customer demands. Calculated bill totals and tax amounts. ... - 2023 Dec 16
... Evaluated transactions for suspected fraud. Operated cash register. Set up visually appealing promotional displays. Organized and updated schedules to optimize coverage for expected customer demands. Calculated bill totals and tax amounts. ... - 2023 Dec 16