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Fraud resumes in Port Charlotte, FL

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Customer Service Quality Assurance

North Port, FL
... SENIOR ECONOMIC SELF-SUFFICIENCY SPECIALIST II 09/2007 to 12/2008 Department of Children and Families Conducted investigations regarding allegations of Public Assistance Fraud Performed initial research in office Made field visits to determine ... - Apr 23

8Th Grade Science

Punta Gorda, FL
... & Fraud Investigator: Retired 1994 Franklin Central MS, Indianapolis, IN., I998-1999; ISTEP Math Grades 6-8 Holy Name School, Beech Grove, IN 1998-2003: 5th Grade Audie Murphy MS, Fort Hood, TX 2003-2004 6th grade History; 2004-2005, 6th Grade ... - Jan 24

Health Insurance Profit Sharing

Arcadia, FL
... I know that if I give false information on purpose, I may be subject to prosecution for fraud. Signature of Employer Employer’s Title Name of Business Telephone Number Address Date Completed - 2023 Oct 31

Customer Service Less Than

North Fort Myers, FL, 33903
... Ensured that all documents were accurate and up to date to avoid any fraud issues. Phone interviews were used as another form of verification that was required. Provided many with assistance to help with their everyday needs. CUSTOMER SERVICE ... - 2023 Sep 12

Criminal Justice Training Program

Venice, FL
... Deputy Commissioner, State of Vermont (450 employees) Deputy Inspector General, New York City (450 detectives) Investigating fraud, violence, waste and abuse. Deputy Chief, Narcotic Bureau, Director of Training, Detective, Police Officer, Brooklyn ... - 2023 Jul 26

Customer Assistance Area Supervisor

Nokomis, FL
... ■ you are the victim of identity theft and place a fraud alert on 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 Dec 09

Embedded Engineer Software

Punta Gorda, FL
... Software Engineer (1997 to 1999) MAGARDI INC., Ottawa, Ontario, Canada Developed software in C on a UNIX platform that performed real time SS7 Telecommunication Fraud Detection as well as Network Monitoring and Settlement Reconciliation for the the ... - 2018 Oct 17

Customer Service Manager

Port Charlotte, FL
... Senior Investigator, Workman's Comp Rome Federal Credit Union 2004 to 2005 Fraud Unit NYSDCS Detective Commander Rome Federal Credit Union 2000 to 2004 Detective Rome Police Department - Rome, NY 1996 to 2000 Unit Commander Rome Police Department - ... - 2018 Oct 06

Software Engineer Customer Service

Sarasota, FL, 34241
... methodologies • DSP - Voice processing, tone detection/generation, telephony network navigation • Anti-Fraud processing, credit card validation • Power Management - low power designs Honeywell Aerospace, Sarasota, Florida July 2000 to Present Sr. ... - 2018 Feb 23

Manager Insurance

Venice, FL
... Claims file management processes Team player Litigation resolution Analytical Xactimate specialist Report writing Insurance fraud expertise Sales background Strong interpersonal and communication skills Rules of evidence Property claims Marketing ... - 2015 Jun 23
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