| Resume alert | Resumes 71 - 80 of 457 |
Quality Control Bsa Aml
Houston, TX
... current with the Patriot and the Bank Secrecy Act guidelines • Researched and analyzed account closures and identify suspected fraud • Supported various departments and the call team by restricting and setting accounts for closure • Conducted funds ... - 2023 Sep 23
... current with the Patriot and the Bank Secrecy Act guidelines • Researched and analyzed account closures and identify suspected fraud • Supported various departments and the call team by restricting and setting accounts for closure • Conducted funds ... - 2023 Sep 23
Independent Insurance Claims Adjuster
Houston, TX
... Certified Scaffold Builder Adjuster- All Lines State Farm Auto ECS- Auto Catastrophe CA Fair Claims Absorb Safety Catastrophe Fraud Classic Car Insurance Fraud Staged Auto Accidents - 2023 Sep 21
... Certified Scaffold Builder Adjuster- All Lines State Farm Auto ECS- Auto Catastrophe CA Fair Claims Absorb Safety Catastrophe Fraud Classic Car Insurance Fraud Staged Auto Accidents - 2023 Sep 21
Business Analyst Customer Service
Houston, TX
... WALGREENS BOOTS ALIANCE, Deerfield, IL February 2005 – April 2013 Business Analyst Conducted internal audit investigations to monitor network pharmacy claims for fraud, waste and abuse resulting in $400K in recovery recommendations in 2012. Worked ... - 2023 Sep 18
... WALGREENS BOOTS ALIANCE, Deerfield, IL February 2005 – April 2013 Business Analyst Conducted internal audit investigations to monitor network pharmacy claims for fraud, waste and abuse resulting in $400K in recovery recommendations in 2012. Worked ... - 2023 Sep 18
Applicants Only Client Support
Houston, TX
... you are the victim of identity theftand place a fraud alert in your file; your file containsinaccurate information as a resultof fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - 2023 Sep 15
... you are the victim of identity theftand place a fraud alert in your file; your file containsinaccurate information as a resultof fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - 2023 Sep 15
High School Tax Preparer
Houston, TX
... February 2015-Current Notary Liberty Tax Service Houston, Texas, United States Administrating oaths, taking affidavits, verifying signatures, preventing fraud, maintaining notary documents, and checking signer identity and their mental awareness ... - 2023 Sep 05
... February 2015-Current Notary Liberty Tax Service Houston, Texas, United States Administrating oaths, taking affidavits, verifying signatures, preventing fraud, maintaining notary documents, and checking signer identity and their mental awareness ... - 2023 Sep 05
PL/SQL developer, Python and Shell Scripting
Houston, TX
... Have expertise in Revenue Assurance and Fraud Management System for Telecom Operator. Expertise in Microsoft .NET Framework (3.0,3.5, 4.0, 4.5), ASP.NET, C#, VB 6.0, SQL Server and development, consuming and manipulating data using ADO.NET. ... - 2023 Sep 04
... Have expertise in Revenue Assurance and Fraud Management System for Telecom Operator. Expertise in Microsoft .NET Framework (3.0,3.5, 4.0, 4.5), ASP.NET, C#, VB 6.0, SQL Server and development, consuming and manipulating data using ADO.NET. ... - 2023 Sep 04
Dental Assistant Customer Service
Houston, TX
*** ©B@GSow-e @ ll **%* Contact information Edit Full Name Precious Thompson Email Address ady2t0@r.postjobfree.com To mitigate fraud, Indeed may mask your email address. If masked, the employer will see an address like ady2t0@r.postjobfree.com. ... - 2023 Aug 20
*** ©B@GSow-e @ ll **%* Contact information Edit Full Name Precious Thompson Email Address ady2t0@r.postjobfree.com To mitigate fraud, Indeed may mask your email address. If masked, the employer will see an address like ady2t0@r.postjobfree.com. ... - 2023 Aug 20
Real Estate Quality Assurance
Houston, TX
... Fraud Specialist I, Fraud Specialist II JP Morgan Chase, Houston, TX January 2018 – December 2018 ●Identify the patterns, anomalies, and suspicious activities that indicate potential fraud. ●Gather evidence, conduct research, and examine details ... - 2023 Aug 13
... Fraud Specialist I, Fraud Specialist II JP Morgan Chase, Houston, TX January 2018 – December 2018 ●Identify the patterns, anomalies, and suspicious activities that indicate potential fraud. ●Gather evidence, conduct research, and examine details ... - 2023 Aug 13
Project Manager Management
Houston, TX
... Ltd., Chennai Growth Path: Designation: Project Manager (Sep’20-Present) Key Result Areas: Building & implementing RPA solutions and ensuring quality of system May’15-Sep’18 Fraud Analyst (Middle East & Singapore Card Operations) Business Analyst ... - 2023 Jul 31
... Ltd., Chennai Growth Path: Designation: Project Manager (Sep’20-Present) Key Result Areas: Building & implementing RPA solutions and ensuring quality of system May’15-Sep’18 Fraud Analyst (Middle East & Singapore Card Operations) Business Analyst ... - 2023 Jul 31
Accounts Payable Receivable
Cypress, TX
... to process for payment Verify Wells Fargo Bank ACH Authorization Fraud Filter Alerts and BOA CashPro Positive Pay Exceptions Answer AP Help Line and AP Inbox Inquiries Balance General Ledger Accounts and Journal Entry Reclassifications M.I.R. ... - 2023 Jul 25
... to process for payment Verify Wells Fargo Bank ACH Authorization Fraud Filter Alerts and BOA CashPro Positive Pay Exceptions Answer AP Help Line and AP Inbox Inquiries Balance General Ledger Accounts and Journal Entry Reclassifications M.I.R. ... - 2023 Jul 25