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Resumes 31 - 40 of 304 |
Willingboro, NJ
... • Caseload types include inmate escape alerts, staff/inmate fraternization, drugs, contraband, workers compensation and injury fraud, and administrative policy or contract agreement violations. • Serve as hearing officer for step one/two contract ...
- 2023 Dec 09
Mount Laurel, NJ
... Processed and reviewed Fraud Detection documents such as LexisNexis and Fraud Guard. Issued decision, identified alternative financing solutions, established conditions and cleared all loans for settlement. Provided support to Processors, Loan ...
- 2023 Dec 09
Trenton, NJ, 08618
... ● Refer cases to our fraud unit when information on a case requires further investigation. ● Investigate information on applications for cash assistance, food stamps and medicaid to assess if the client is eligible for services or if possible ...
- 2023 Dec 06
Marlton, NJ
... on insurance dataset to predict the revenue for line of business, understand the pattern of fraud insurance claims and predict future claim as fraud or legitimate Tools: SaaS Data Lake, Python, data modelling, Micorsoft SQL Server 2015, Looker, ...
- 2023 Dec 05
Feasterville, PA
... Investigation experience in financial and computer fraud cases including homicide and robbery. Annual budgets of companies and entities amount to over 100mm in annual revenue. Maintained annual budgetary inventory for over 1000 users. Intensive ...
- 2023 Dec 05
Mount Laurel, NJ
... Supervised security functions for daily credit card transactions to avoid the risk of possible fraud. Managed and underwritten indirect consumer loans from broker-type unsecured loans. 1992 - 1995 OXFORD FIRST CORPORATION Philadelphia, PA ASSET ...
- 2023 Dec 02
Mount Laurel, NJ, 08054
Career Statement – “I am an agile, results-oriented project management and financial operations professional focused on quality, growth, customer care and overall organizational effectiveness.” Professional Experience Cyber Fraud Investigator ...
- 2023 Nov 28
Bordentown, NJ
... Civil, criminal investigations, fraud claim determinations, locating, surveillance, screening, confidential consultant. Experience 1982-2015, Commissioned New Jersey State Detective (NJDA) a State Legislature Charter, authorizing its members to act ...
- 2023 Nov 18
Philadelphia, PA
... Six Sigma Kaizen project team member for the Check Cashing EASI program resulting in a 2-million-dollar reduction in first-year fraud losses. 2011 assigned region of responsibility at the highest level of operational stability for corporate audits ...
- 2023 Nov 15
Cherry Hill, NJ
... Worked on development of Fraud system and custom integration of Fraud system into ION centralized system. Defined all rules and regulations and process to follow in development of Fraud system Realize the data or content changes from HIPAA 4010 ...
- 2023 Nov 02