Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ...
- Jan 21
Canton, OH
... Fraud, Waste, Abuse Committee Member • Company Fun Committee Officer References Kimberly Dye 330-***-**** Summa Human Resource Department Lori Collins 330-***-**** Chesterfield Senior Auditor Samantha Bennett 330-***-**** Chesterfield Wellness Nurse
- Jan 20
Columbus, OH
... Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. Sr. Business Systems Analyst July, 2022 to July 2023 ...
- Jan 20
Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ...
- Jan 19
Lucasville, OH, 45648
... counterclaims, cross-claims and third-party claims, and claims based on any constitution, statute, regulation, ordinance, common law rule (including rules relating to contracts, torts, negligence, fraud or other intentional wrongs) and equity. ...
- Jan 18
Springboro, OH, 45066
... Dorothy Lane Market - summer 2020-2021: Key Bank, Teller( Kettering, Ohio) 2019: AAA- customer service 2014-2019: Chase Bank, Fraud Inclearing Loss and Prevention 2011-2014:Chase Bank, Knowledge Team, Business Card Services 2010-2011: Chase Bank, ...
- Jan 17
Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ...
- Jan 17
Ohio
... Excel Training Zawaya Consulting Services Year & Month Jun 2011 Fraud Awareness USAID/DAI-LGCD Year & Month Aug 2010 REFERENCES: Will be provided upon request.
- Jan 15
Columbus, OH
... media communications marketing, Business relations consultant • Teleperformance/Visa/Factual data (06/2018–02/2020) Customer Service Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. ...
- Jan 15
Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ...
- Jan 10