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Fraud resumes in Nashville, TN

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Compliance Officer

Nashville, TN
... Health Care Compliance Association, State Bar of Georgia, and the Health Law Section of the State Bar of Georgia Co-chair, 4th Annual Southeastern Health Fraud Institute, March, 2001 and 5th Annual Southeastern Health Fraud Institute, March 2002; ... - 2011 May 23

High School Financial

Mount Juliet, TN, 37122
... .Identify statutory overcharges and predatory lending practices including mortgage fraud, audit insurance claims, examine financial statements, and communicate with C-level executives regarding corrective action of any violations discovered. ... - 2011 May 15

Customer Service Sales

Old Hickory, TN, 37138
... • Examined customer accounts for possible fraud. BELLSOUTH COMMUNICATIONS: Nashville, Tennessee August 1978 to July 1997 CCI Operator • Handled 1300 to 1500 calls per day, requesting phone numbers and addresses. • Assisted customers in completing ... - 2011 May 09

Customer Service Manager

Nashville, TN, 37216
... • Earned an average of 3 commendation calls or letters monthly from customers due to high level of service received JPMorgan Chase, Tempe, Arizona April 2006 – September 2007 Fraud Operations Advisor • Identified fraud on accounts as well as ... - 2011 May 03

Travel Manager

Brentwood, TN, 37211
... • Successfully developed and delivered training programs and initiatives aligned with corporate goals • Commended for the effective creation and development of Cendant’s Fraud Program o Development of Fraud program resulting in $200,000.00 - $500 ... - 2011 Apr 01

Medical Management

Franklin, TN, 37067
... Herrington, JD, AHFI *** **** ****** ***** 615-***-**** Franklin, TN 37067 615-***-**** abhl8i@r.postjobfree.com Summary Sixteen years progressively responsible achievement in healthcare management, contracts, compliance, and, fraud and abuse ... - 2011 Feb 13

Vice President Assistant

Franklin, TN, 37069
... COUNSELED A NUMBER OF HEALTHCARE PROVIDERS ON FRAUD AND ABUSE ISSUES, INCLUDING THOSE ARISING UNDER THE STARK AMENDMENT AND THE ANTI-KICKBACK STATUTE; PROVIDED ADVICE TO TAX-EXEMPT HOSPITALS REGARDING HEALTHCARE ISSUES IMPLICATED BY THEIR 501(C)(3) ... - 2010 Nov 09

Sales Management

Hendersonville, TN, 37075
... Investigating cases of potential fraud. Senior Financial Auditor, May 2007 - November 2008 Louisiana Pacific Corporation - Nashville, TN . Supervising and performing financial and operational audits of business units including financial statement ... - 2010 Oct 26

Manager Sales

Franklin, TN, 37064
... Conducted Fraud Searches and Identity Checks. . Reason Left Center Closed. Mercantile Bank - 10/2004 to 2/2005 Account Executive Tennessee . Solicit Mortgage Brokers for Business . Reviewed Credit and Appraisals to help structure loans for Brokers . ... - 2010 Oct 10

Customer Service Manager

Hendersonville, TN, 37075
... Litteral **** ***** ******* **** HENDERSONVILLE, TENNESSEE 37075 615-***-**** abjtew@r.postjobfree.com SUMMARY A DEPENDABLE AND SELF-MOTIVATED LOSS PREVENTION MANAGER WITH EXTENSIVE EXPERIENCE IN SHRINK CONTROL, FRAUD ASSESSMENT, RISK ASSESSMENTS ... - 2010 Sep 22
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