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Fraud resumes in Philadelphia, PA

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Resume alert Resumes 111 - 120 of 404

Skilled laborer, forklift operator certification

Lumberton, NJ, 08048
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2023 Jan 17

Loan Underwriter Project Manager

Marlton, NJ
... • Credit & Income Analysis • Marketing & Sales Strategy • Knowledge of “A” • FHA & VA Regulations • Closing & Funding Paper • High volume productivity • Lead Generation FNMA/FHLMC/FHA/ • FHA DE Certified VA programs • Client Counseling • Fraud ... - 2023 Jan 10

Entry Operator Data, Medical coding, MSWord,Excel.Power point

Voorhees, NJ, 08043
... Policies HIPAA Policies Place of Service Compliance NCD and LCD Edits Microsoft Office Suite Medicare Parts A, B, C, D Fraud/Waste/Abuse Resolution RADARopus Homeopulse Medicaid Hompath PROFESSIONAL EXPERIENCE Data entry Operator (2022 March ... - 2023 Jan 08

Service Representative Customer

Philadelphia, PA
... ●Answer inbound calls from HSA and Fidelity debit card holders reissue cards, cancel, status cards lost, active, set-pin numbers, card balance information, transaction information, file fraud and dispute claims, provide card status, set-up. ... - 2022 Dec 11

Transportation Security Special Agent

Mount Laurel, NJ
... Oversight of criminal programs to include Anti-Money Laundering (AML), Industrial Property Theft, Cyber Intrusions, Fraud (Health Care & Government), Violent Crime, gang enterprises, human trafficking, child exploitation, corruption; Safeguard ... - 2022 Dec 10

Data Entry Sap Fico

Lansdale, PA
... Worked heavily in Internal Controls and security area to help business to be prepared for internal and external Audit Controls: Preemptive Fraud Prevention with due Diligence. Validating vendor master data. (Vendor number, address, Po BOX number) ... - 2022 Dec 08

Independent Consultant Financial Analyst

Chester, PA
... : (SEP 2021 TO PRESENT) Provide consultations on procedures to perform certain tasks, system improvement, IFRS, GAAP, general ledger, close process, financial statements, internal & external audit, fraud investigation and other special projects. ... - 2022 Dec 08

Customer Service

Horsham, PA
... of Justice Fraud Investigation M & B Chimney 12 years] Willow Grove, PA Office Manager Assisted in managing family-owned business Scheduled jobs by phone and internet (15-20 jobs per week) Performed all accounting functions (accounts receivable ... - 2022 Nov 21

Fraud Analyst Compliance

Philadelphia, PA
OLALEKAN ALEX OLATINSU Philadelphia, PA ***** 240-***-**** adtl02@r.postjobfree.com Astute AML/OFAC/KYC/Fraud analyst with 5years of experience in the financial industry. Highly skilled in Fraud detection, Anti -Money Laundering, OFAC stripping, ... - 2022 Nov 19

Postal Service Material Handler

Philadelphia, PA
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2022 Oct 19
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