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Fraud resumes in Summerville, SC

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Compliance investigation. Certified

North Charleston, SC, 29420
... -Supervisor, Patrol Operations, Narcotic/Burglary Investigations, Drug Interdiction, Metro Top Cop-2006, Interview and Interrogation Specialist, K-9 Certified, SWAT LA-Certified, Organized crime analyst, Fraud/Abuse Investigations, Chief ... - Apr 29

Data Science Business Analytics

Charleston, SC
... Identified and mitigated fraud risks through trend analysis Monitored inventory for accuracy and implemented control measures. Led credit card fraud detection and prevention efforts. Created data dashboards for quick management access and reported ... - Apr 23

Clinical Care

Charleston, SC
... - Reviews specific claim types and provider practice patterns to recover monies and assess potential fraud and abuse for report to the Corporate Special Investigation unit. - Extensive report writing summarizing project outcomes and recommendations ... - Apr 03

Senior Paralegal Litigation

Summerville, SC
... attend hearings as corporate representative and provide testimony • Serves as a resource to team members from other groups such as fraud, customer service, and disputes and ensure compliance of all applicable regulations • Assist in all aspects of ... - Jan 19

Project Manager Life Cycle

Moncks Corner, SC
... fraud, waste, abuse, and mismanagement) within the organization to ensure compliance with regulations. Participate in installation as well as PCA/PCV’s for command as lead logistician. Complete check-off listing for SOVT for installation for ... - 2023 Aug 20

Cyber Security Marketing Director

Summerville, SC
... Secure Network Design and Architecture Risk Management Vulnerability Assessment Professional Experience ONTARGET PARTNERS Dallas, TX 2016 to 2017 Interim Solutions Market Development – FICO Application Fraud Manager Project (CONTRACT) Created ... - 2023 Jun 10

Superintendent Reading Specialist

Summerville, SC
... Ensures school programs include internal management control systems, which emphasize prevention of waste, fraud, mismanagement, and timely correction of specific weaknesses. Informs supervisor of education deficiencies, critical issues, and ... - 2023 Mar 30

Security Officer Transportation

North Charleston, SC
... Implemented surveillance cameras to investigate loss, fraud, theft and abuse by employees or visitors. Assessed ongoing risk factors and suggested improvements to senior management. Conducted drills to keep security staff on alert and proficient ... - 2023 Mar 18

Forklift Operator Jack

Summerville, SC
... Iqor North Charleston, SC May 2015 – Current *Answer incoming phone calls and taking appropriate action for each call *Handle fraud management *Maintain customer satisfaction ratings based on explicit criteria set forth by the company *Input data ... - 2023 Feb 27

Loan Processor Account Executive

Charleston, SC, 29401
... • Ran DU, LP, Fraud, Flood, Calculate all income scenarios, Loan Beam, Mavent, UCDP and CDA. Pacific Home Loans, Irvine, CA April 2016 - September 2019 Senior Loan Processor Manager Setup loan files for initial disclosures in Calyx Point or ... - 2023 Jan 05
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