| Resume alert | Resumes 1 - 10 of 185 |
Quality Assurance Business Intelligence
White Bear Lake, MN
... Current Location: Birchwood, MN Work Location Preferred: Minneapolis, MN Professional Summary: Experienced Juris Doctor with 20+ years of experience in risk and compliance, financial industry operations, financial audit/fraud investigation, supply ... - May 07
... Current Location: Birchwood, MN Work Location Preferred: Minneapolis, MN Professional Summary: Experienced Juris Doctor with 20+ years of experience in risk and compliance, financial industry operations, financial audit/fraud investigation, supply ... - May 07
Software Engineer C#
Saint Paul, MN
... Shift Technology, Insurance Fraud Detection Services, Fully Remote, Jan 2022 – Nov 2022 Data Scientist / Engineer, C#, SQL, Elasticsearch, Octopus, Rider, Python, Jupyter. Responsible for US Health Insurance fraud detection using machine learning AI ... - May 06
... Shift Technology, Insurance Fraud Detection Services, Fully Remote, Jan 2022 – Nov 2022 Data Scientist / Engineer, C#, SQL, Elasticsearch, Octopus, Rider, Python, Jupyter. Responsible for US Health Insurance fraud detection using machine learning AI ... - May 06
Risk Analyst Manager
Minneapolis, MN
... Exercised anti-fraud and anti-money laundering techniques while driving the goal of risk mitigation. Facilitated weekly analysis reports to reflect player volumes, issues and trends. Prepared and submitted risk analysis reports to the management and ... - May 03
... Exercised anti-fraud and anti-money laundering techniques while driving the goal of risk mitigation. Facilitated weekly analysis reports to reflect player volumes, issues and trends. Prepared and submitted risk analysis reports to the management and ... - May 03
Quality Control Regulatory Compliance
Lakeville, MN
... Contribute to the maintenance of the bank’s CRA public file and respond to any public requests Committees: CRA Steering Committee CRA Management Advisory Committee Compliance Management Committee Fraud Committee BREMER FINANCIAL SERVICES, St. Paul, ... - Apr 21
... Contribute to the maintenance of the bank’s CRA public file and respond to any public requests Committees: CRA Steering Committee CRA Management Advisory Committee Compliance Management Committee Fraud Committee BREMER FINANCIAL SERVICES, St. Paul, ... - Apr 21
Health Care Customer Service
Minneapolis, MN
... • Investigate insurance fraud and report findings to the required agencies. • Maintained accurate patient file for quality and control measure. • Maintained account spread sheets per government regulations requirements. HENNEPIN COUNTY MEDICAL ... - Apr 14
... • Investigate insurance fraud and report findings to the required agencies. • Maintained accurate patient file for quality and control measure. • Maintained account spread sheets per government regulations requirements. HENNEPIN COUNTY MEDICAL ... - Apr 14
Administrative Assistant Executive
Bloomington, MN
... Staci Murphy 701-***-**** Page 2 of 2 USBANK Fargo, ND Fraud Analyst- Special Operations Oct 2002 - May 2013 Credit Analyst Dispute Resolution Customer Service-lead Resolve customer fraud and dispute cases by following bank policy and Government law ... - Mar 06
... Staci Murphy 701-***-**** Page 2 of 2 USBANK Fargo, ND Fraud Analyst- Special Operations Oct 2002 - May 2013 Credit Analyst Dispute Resolution Customer Service-lead Resolve customer fraud and dispute cases by following bank policy and Government law ... - Mar 06
Loss Prevention Asset Protection
Saint Paul, MN
... Oversee and lead investigations of theft and fraud and conduct interviews when needed Identify, promote, and implement security best practices Completed Safety Audits within area tire plants for compliance and safety practices. Correction Officer II ... - Mar 06
... Oversee and lead investigations of theft and fraud and conduct interviews when needed Identify, promote, and implement security best practices Completed Safety Audits within area tire plants for compliance and safety practices. Correction Officer II ... - Mar 06
Accounts Payable Receivable
Eden Prairie, MN
... Worked closely with the fraud department to mitigate risk potential. Presented and trained employees on new loan documents and procedures. Prepared monthly financial statements for both internal and external clients ensuring all reports with ... - Feb 21
... Worked closely with the fraud department to mitigate risk potential. Presented and trained employees on new loan documents and procedures. Prepared monthly financial statements for both internal and external clients ensuring all reports with ... - Feb 21
Accounts Payable Specialist
White Bear Lake, MN
... Systems Professional Development/Education Crystal Reporting I and II Advanced MS Excel MS Access Cultural Competency & Diversity Training Supervision and Coaching Medicaid Waste, Fraud & Abuse Training Time Management HIPAA References upon Request - Feb 20
... Systems Professional Development/Education Crystal Reporting I and II Advanced MS Excel MS Access Cultural Competency & Diversity Training Supervision and Coaching Medicaid Waste, Fraud & Abuse Training Time Management HIPAA References upon Request - Feb 20
Java Developer Spring Boot
Eagan, MN
... Java Developer Description: The Single Point portal is designed to help you handle and time critical activities spanning all tasks in treasury management, including payables, receivables, liquidity management, fraud management, international banking ... - Feb 09
... Java Developer Description: The Single Point portal is designed to help you handle and time critical activities spanning all tasks in treasury management, including payables, receivables, liquidity management, fraud management, international banking ... - Feb 09