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Fraud resumes in Newport, RI, 02840

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Web Services Project Management

Warwick, RI
... Audit Studio, with its integrated Case Management capability, supports the overall fraud and abuse lifecycle from detection of potential fraud and abuse to creation of fraud cases to recoupment of excess payments. It also produces visualizations ... - Apr 18

United States Assistant Store

Somerset, MA, 02726
... Performed random spot checks of employees, contractors, vendors for fraud waste and abuse. Proficient in performing inventories. Accomplishments: Best small store and largest sales increase 3 times Newport Commissary. Hold SECRET CLEARANCE August ... - Apr 13

Certified Medical Coder

Fall River, MA, 02720
... Guarded against fraud and abuse by verifying coded data accurately reflected services provided. Reviewing, analyzing and managing coding of diagnostic and treatment procedures contained in outpatient/inpatient medical records. Utilizing active ... - Apr 12

Underwriting,Quality Control,Processing,Appraisal Review,Income Review

Warwick, RI
... FRAUD ANALYST III — Risk Management Warwick, RI, August 2019 - June 2020 • Works primarily with Personal Loan Unsecured Lending as well as the Student Loan Division • Investigate all provided documents as well as use inside and outside resources to ... - 2023 Jul 28

Customer Service Call Center

Cranston, RI
... historical illustrations Operational excellence-ensure execution and compliance of Deposit Management, overdraft management, fraud management and exception wire process Follow up with sales development managers and leads generated Resolve problems ... - 2023 Jul 21

Data Entry Accounts Payable

New Bedford, MA
... in processing and reconciling invoices, fostering vendor relationships, as well as identifying discrepancies to prevent errors or fraud while seeking ways to streamline processes and improve efficiency through automation along with technology. ... - 2023 Mar 14

Data Analyst Logistic

West Warwick, RI
... Fraudulent Claims Prediction Used the Healthcare Insurance Fraud dataset to predict the fraudulent claims using machine learning models such as, Logistic regression, K-nearest Neighbor, Extreme Gradient Boosting, Random Forest and Neural Network. ... - 2022 Sep 26

Pharmacy Technician Customer Service

West Warwick, RI
... Identified suspected fraud based on behavioral and transaction markers. Maintained strict compliance with banking standards, regulations, and laws. Prepared official checks, money orders, and certified checks. Delivered exceptional service with ... - 2022 Mar 13

Mortgage Processor Credit Analyst

East Providence, RI
... skills Compliance Business Assurance Audits in Commercial Lending, Commercial Loan Servicing, Residential Mortgage, Internal Fraud, Technology, DFS, RBS Asset Finance, On-Line Banking Business Units Risk Management /Operational expertise primarily ... - 2021 Nov 27

Sales Management

East Greenwich, RI
... Implemented a corporate compliance software tool that includes polices for compliance, privacy, security, fraud, waste & abuse and email security. Additionally, risk assessment and annual required training tools for monitoring and tracking. Oversee ... - 2021 Apr 23
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