| Resume alert | Resumes 1 - 10 of 50 |
Medical Billing Assistant
Murrieta, CA, 92563
... Manage the Units Restitution (criminal and fraud) portfolio. Work directly with Law enforcement agencies, along with county, state, and federal offices and fraud departments within Union Bank. Input collection strategies and procedures while also ... - Apr 16
... Manage the Units Restitution (criminal and fraud) portfolio. Work directly with Law enforcement agencies, along with county, state, and federal offices and fraud departments within Union Bank. Input collection strategies and procedures while also ... - Apr 16
Data Entry High School
Perris, CA, 92570
... Conducted risk assessments to identify potential areas of fraud or non-compliance. Maintained accurate and up-to-date inventory records. Created reports on inventory activity, shortages, overages. Data entry. Produce Team Lead, Smart N Final, March ... - Jan 05
... Conducted risk assessments to identify potential areas of fraud or non-compliance. Maintained accurate and up-to-date inventory records. Created reports on inventory activity, shortages, overages. Data entry. Produce Team Lead, Smart N Final, March ... - Jan 05
Human Resources Accounts Payable
Winchester, CA
... reconciliation, financial statements, credit card fraud and cash discrepancy research and SOX procedures. EDUCATION Sarbanes Oxley Compliance Professionals Association course (SOXCPA) 2013 Graduate from Santa Clara High School, Oxnard, CA 1984 - 2023 Nov 15
... reconciliation, financial statements, credit card fraud and cash discrepancy research and SOX procedures. EDUCATION Sarbanes Oxley Compliance Professionals Association course (SOXCPA) 2013 Graduate from Santa Clara High School, Oxnard, CA 1984 - 2023 Nov 15
Compliance Consultant
Lake Elsinore, CA
... compliance professional and corporate officer with extensive expertise in global AML, OFAC compliance programs, policies and procedures development, risk control assessments and risk management for financial institutions, fraud management, U.S. ... - 2023 Nov 09
... compliance professional and corporate officer with extensive expertise in global AML, OFAC compliance programs, policies and procedures development, risk control assessments and risk management for financial institutions, fraud management, U.S. ... - 2023 Nov 09
Customer Service Data Entry
Menifee, CA
... Skills: ● Customer Service ● Inventory Management ● Unit Dosing ● Verbally/Written Communication ●Pharmacy Calculations ● Basic Knowledge of Medical Fraud Guidelines ● Knowledge Trade/Generic/OTC Medications ● Pharmacy Terminology ● CPR/First Aid ... - 2023 Aug 12
... Skills: ● Customer Service ● Inventory Management ● Unit Dosing ● Verbally/Written Communication ●Pharmacy Calculations ● Basic Knowledge of Medical Fraud Guidelines ● Knowledge Trade/Generic/OTC Medications ● Pharmacy Terminology ● CPR/First Aid ... - 2023 Aug 12
Public Health Intern
Murrieta, CA
... Fraud Investigator: Electronic Fund Source LLC January 2017 - May 2017 Performed log analysis and reported irregular activity on credit cards. Required attention to detail in credit card transactions. Assisted in detecting fraud in over fifty ... - 2023 Feb 20
... Fraud Investigator: Electronic Fund Source LLC January 2017 - May 2017 Performed log analysis and reported irregular activity on credit cards. Required attention to detail in credit card transactions. Assisted in detecting fraud in over fifty ... - 2023 Feb 20
Customer Service Personal Shopper
Hemet, CA
... Administering oaths, taking affidavits, verifying signatures, preventing fraud, maintaining notary documentation, and verifying signer identity. Notarize legal documents, while making sure to meet state standards. Provide exceptional customer ... - 2022 Aug 28
... Administering oaths, taking affidavits, verifying signatures, preventing fraud, maintaining notary documentation, and verifying signer identity. Notarize legal documents, while making sure to meet state standards. Provide exceptional customer ... - 2022 Aug 28
Customer Support Service
Hemet, CA
... customer support ● High volume inbound calls from clients to update accounts ● Escalation specialist fro credit report fraud claims ● Outbound calls for negative survey results ● Emails, ticketing via salesforce Nov 2013 Dec 2021 Verizon Connect ... - 2022 Jun 24
... customer support ● High volume inbound calls from clients to update accounts ● Escalation specialist fro credit report fraud claims ● Outbound calls for negative survey results ● Emails, ticketing via salesforce Nov 2013 Dec 2021 Verizon Connect ... - 2022 Jun 24
Business Analyst
Hemet, CA
... Combated fraud accounts by researching an organization’s registered domain Prime Now Associate, Amazon, Berkeley, CA, February 2018 – August 2018 Helped my facility increase its product distribution rates out of a deficit. Scanned, sorted and ... - 2021 Nov 18
... Combated fraud accounts by researching an organization’s registered domain Prime Now Associate, Amazon, Berkeley, CA, February 2018 – August 2018 Helped my facility increase its product distribution rates out of a deficit. Scanned, sorted and ... - 2021 Nov 18
Financial Analyst Casino
Pala, CA
... HYDRANAUTICS - NITTO and ICM Oceanside, CA March 2019 - September 2019 Compliance Analyst/Financial Analyst Contract Compliance Analyst-Financial Analyst Hydranautics and ICM - Spearheading a fraud investigation using my compliance, accounting, ... - 2021 May 22
... HYDRANAUTICS - NITTO and ICM Oceanside, CA March 2019 - September 2019 Compliance Analyst/Financial Analyst Contract Compliance Analyst-Financial Analyst Hydranautics and ICM - Spearheading a fraud investigation using my compliance, accounting, ... - 2021 May 22