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Florida
... Investigated pertinent records for cases including full medical and dental and worked with private investigators to determine fraud Scheduled IME (independent medical evaluation) and determined PIR (permanent impairment ratings) to finalize monetary ...
- 2021 Mar 02
Ocala, FL
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Promoted products or services to each customer to consistently achieve sales targets. Assisted customers with setting up or closing accounts, completing ...
- 2020 Nov 28
Ocala, FL
... Handle fraud, counterfeit and altered checks. Bilingual Administrative Assistance - Project Alliance. First Interstate Bank- Manage and maintain calendar, schedule appointments, coordinate meetings and travel arrangements, prepare daily reports, ...
- 2013 Jul 24
Ocala, FL, 34471
... 9/30/10 License #: W016003 Objective: To obtain a position within the Insurance industry, where my knowledge and experience in the Fraud Investigation industry will have a valuable application and take my career in a new and challenging direction. ...
- 2011 Jul 04
Ocala, FL, 34470
... for Real Estate Closing course completion Certificate for Medical Terminology course completion Fair Housing course completion Fraud Training course completion SUMMARY OF SKILLS * Administrative * Excel, MSword, Outlet and Publisher * Accounts ...
- 2010 Oct 31
Belleview, FL, 34420
... 34470 COMPLIANCE ANALYST - Daily research of new legislature and fraud for states - Prepare file for Freddie Mac review - Process binder for State audits. - Review of loans for high cost issues. 8/05 - 12/07 COLONIAL BANK PINE STREET ORLANDO, FL ...
- 2010 Oct 07