| Resume alert | Resumes 51 - 60 of 99 |
Social Media Customer Service
Tacoma, WA
... Assist callers with completion of forms, identify and communicate potential fraud and maintain and update records. Weathersby Guild/KrisMac, LLC · Gig Harbor · January 2008 – January 2010- (worked 65 hrs/week). Self Employed. Business Owner ... - 2020 Apr 30
... Assist callers with completion of forms, identify and communicate potential fraud and maintain and update records. Weathersby Guild/KrisMac, LLC · Gig Harbor · January 2008 – January 2010- (worked 65 hrs/week). Self Employed. Business Owner ... - 2020 Apr 30
Manager Home Health calibration tech
Lacey, WA
... The owner of the agency answer was my supervisor Reason for Leaving I reported the owner for Medicaid Fraud to Washington State I will supply the Medicaid fraud case number and reasons for my decision in a secluded setting interview. The Medicaid ... - 2020 Apr 27
... The owner of the agency answer was my supervisor Reason for Leaving I reported the owner for Medicaid Fraud to Washington State I will supply the Medicaid fraud case number and reasons for my decision in a secluded setting interview. The Medicaid ... - 2020 Apr 27
Engineer Quality Assurance
Seattle, WA
... which combines the functionality for campaign management, call tracking, flexible sales flows, fraud management, and product catalogue capabilities of Vision with the automation to the back-end fulfilment, credit, payment and billing systems. ... - 2020 Feb 19
... which combines the functionality for campaign management, call tracking, flexible sales flows, fraud management, and product catalogue capabilities of Vision with the automation to the back-end fulfilment, credit, payment and billing systems. ... - 2020 Feb 19
Project Developer
Seattle, WA
... System (CCS), Analyze and Monitor Call Data (AMCD) record system, Customer Contact Information system (CROSSROADS), Electronic Law Enforecment Activity Tracker (ELEAT), Global Fraud Management System (GFMS), Network Event Locating System (NELOS). ... - 2019 Apr 30
... System (CCS), Analyze and Monitor Call Data (AMCD) record system, Customer Contact Information system (CROSSROADS), Electronic Law Enforecment Activity Tracker (ELEAT), Global Fraud Management System (GFMS), Network Event Locating System (NELOS). ... - 2019 Apr 30
Business Administrator
Seattle, WA
... IT: Bank Website Security Manual, IT Policies and Procedures Manual, Credit Card Bank Process Manual, Prepared Bank Fraud and Risk Manual, developed the BSA / AML Compliance Manual for several banks and financial companies in Venezuela and Panama. ... - 2018 Dec 06
... IT: Bank Website Security Manual, IT Policies and Procedures Manual, Credit Card Bank Process Manual, Prepared Bank Fraud and Risk Manual, developed the BSA / AML Compliance Manual for several banks and financial companies in Venezuela and Panama. ... - 2018 Dec 06
Data Computer Engineering
Seattle, WA
... Credit Card Fraud Detection Jan 2017- March 2017 • Implemented credit card fraud detection technique on 284807 records to predict fraudulent transactions • Used Random Forest algorithm to predict the fraudulent transactions generating an accuracy of ... - 2018 Nov 07
... Credit Card Fraud Detection Jan 2017- March 2017 • Implemented credit card fraud detection technique on 284807 records to predict fraudulent transactions • Used Random Forest algorithm to predict the fraudulent transactions generating an accuracy of ... - 2018 Nov 07
Experienced Police Officer
Spanaway, WA
... Kent Police Department Kent, WA 2015 – 2015 Investigated theft, fraud, embezzlement, and accidents. Managed all critical incidents, natural and manmade. Worked in conjunction with local law enforcement agencies both federal and state. Conducted ... - 2018 Oct 04
... Kent Police Department Kent, WA 2015 – 2015 Investigated theft, fraud, embezzlement, and accidents. Managed all critical incidents, natural and manmade. Worked in conjunction with local law enforcement agencies both federal and state. Conducted ... - 2018 Oct 04
Data Scientist
Seattle, WA
... Created word frequency plots, word clouds, N-grams and sentiment analysis to establish whether a company is committing financial fraud. Applied text mining and machine learning algorithms such as clustering, classification, topic modeling and part ... - 2018 Sep 10
... Created word frequency plots, word clouds, N-grams and sentiment analysis to establish whether a company is committing financial fraud. Applied text mining and machine learning algorithms such as clustering, classification, topic modeling and part ... - 2018 Sep 10
Assistant Manager
Seattle, WA
... Steiger Fellowship May 2015 – July 2015 •Drafted memos directing litigation strategy, cybersecurity and pharmaceutical fraud investigations. Denver District Court, Denver, Colorado Intern to The Honorable J. Eric Elliff May 2014 – July 2014 ... - 2018 Aug 29
... Steiger Fellowship May 2015 – July 2015 •Drafted memos directing litigation strategy, cybersecurity and pharmaceutical fraud investigations. Denver District Court, Denver, Colorado Intern to The Honorable J. Eric Elliff May 2014 – July 2014 ... - 2018 Aug 29
Finance Professional in Corporate Accounting and Private Equity
Seattle, WA
... Valuation, Equity Valuation, Corporate Finance, Portfolio Management, Financial Statement Analysis, Valuation of Derivatives, Fraud Examination and Forensic Accounting, Investments, Financial Reporting, Budgeting, Book Keeping, Consolidation, Cash ... - 2018 Jul 31
... Valuation, Equity Valuation, Corporate Finance, Portfolio Management, Financial Statement Analysis, Valuation of Derivatives, Fraud Examination and Forensic Accounting, Investments, Financial Reporting, Budgeting, Book Keeping, Consolidation, Cash ... - 2018 Jul 31