Spokane, WA
... and managed fraud waste and abuse. Coordinated with centralized IT team to transform receiving processes and manage safe work environments. Collaborated with team to improve production and scheduling processes; reduce month-end struggles. Crossed ...
- Apr 24
Atlanta, GA
... Bank Aug 2015 - Jan 2017 Handling daily customer inbound calls for issues such as credit applications and approvals, opening lines of credit, account disputes, transaction disputes, waiving account fees, fund transferring, handling fraud complaints, ...
- Apr 24
Canton, GA
... Investigated claims of fraud and appeals. Was the hearing officer, I went to court on behalf of the State when a case had any adverse action. Trained new employees, handled “problematic/ difficult” cases, covered vacant caseloads. Error Control ...
- Apr 24
Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ...
- Apr 24
Niantic, CT
... Training - Code of Business Ethics and Conduct - Personally Identifiable Information (PII) Compliance - Payment Card Industry (PCI) Fraud Awareness Program - Information Security Protection and Development - Handling Customer Complaints - Preventing ...
- Apr 24
Washington, DC
... •Secure Supply Chain Risk Management Reviews and Assessments •NDAA Section 889 Part A and Part B, 15 CFR 7 •Counterfeit Fraud Detection •Experienced with Performing Security Categorization (FIPS 199), Privacy Threshold Analysis (PTA), E ...
- Apr 23
Charlotte, NC
... Fraud Agent. Work from home taking inbound calls and text regarding The Apple Card unauthorized transactions for Goldman Sachs. Open disputes fraud or non fraud and cases for complaints. Rotech Medical. Patient Account Specialist. Review patient ...
- Apr 23
Minden, LA
... * (1 year) EDUCATION Louisiana Technical College Northeast LA Branch Campus Graduated 2002 Lpn SKILLS QuickBooks, year Budget, year Fraud, year Tax return, year Audit, year Accounting software, year Accounts payable, year Payroll, year Funding, year ...
- Apr 23
Westminster, CO
... 2022 Fraud Section • Handled trial preparation in-person and remotely for the ARPO Strike Forces in Los Angeles, Brooklyn, and Chicago. • Provided in-courtroom support during trials including USA v Harold Bendelstein and USA v Irina Sadovsky. ...
- Apr 23
Frisco, TX
... but understand reasoning behind findings and develop ways to improve and predict future trends and results CIGNA GROUP INSURANCE, DALLAS, TX Fraud Investigator (SIU) Vendor Manager, Settlement Negotiator, Auditor, Claims Manager I, II, III, Sr. ...
- Apr 23