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Fraud resumes in Punta Gorda, 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

Administrative Assistant Data Entry

Cape Coral, FL
... Call Center -Fraud Strategist American Express Ft.Lauderdale,Florida 33337 February 2006 to August 2012 Handled fraudulent transactions. Provided quick response for claims filed . Managed dispute case accounts. Resolved issue for unknown merchants. ... - Apr 06

Medical Records Coder

Fort Myers, FL
... Anatomy Physiology Coding Guidelines HIPAA Policies Modifiers Coding Payment Policies NCD and LCD Edits NCCI Edits Compliance Fraud/Waste/Abuse Resolution Place of Service Medicare Parts A, B, C, D Advance Beneficiary Notice Relative Value Units ... - Feb 25

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

Financial Institutions Risk Assessment

Fort Myers, FL
JOSETTE SANACORE 704-***-**** ad116u@r.postjobfree.com LinkedIn Profile SENIOR BANK AML/BSA ANALYST Offering 20+ years in various compliance, risk management, fraud prevention and analytics positions for diverse financial institutions. Strong work ... - 2023 Dec 18

Lending & Collections Specialist

Fort Myers, FL, 33901
... involving secured and unsecured loans, Visa, mortgage, and indirect lending, reviewing Visa’s for renewals, assisting loan approvals, overseeing credit bureau reporting, handling bankruptcies, fraud, bad checks, and other legal related activities. ... - 2023 Dec 07

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

Internal Controls Financial Professional

Fort Myers, FL
... CORE SKILLS Accounting & Reporting Fraud Investigation Leadership Process Improvements Financial Analysis Decision-Making Financial Statements Month-end Processing Team Building Computer-based Proficiency Communication Critical-Thinking Budgeting & ... - 2023 Oct 26

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

Claims Representative Legal Secretary

Cape Coral, FL
... information in the investigation of claims Documents files in accordance with best practices Recognizes and pursues fraud Provides subrogation recovery, reserve adequacy and underwriting risks P & C licensed in seventeen states York Insurance ... - 2023 Apr 18
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