| Resume alert | Resumes 11 - 20 of 58 |
Aml Analyst
Hampton, VA
... ● Performed detailed analysis on Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products. ● Review backlog of ... - 2023 Mar 29
... ● Performed detailed analysis on Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products. ● Review backlog of ... - 2023 Mar 29
Civil Engineer Power Plant
Hampton, VA
... Quality and Manufacturing Level 1 Airman Leadership School HazMat & Hazwaste Noncommissioned Officer Academy Procurement Fraud Indicators Service Acquisition Overview of Acquisition Ethics Department of Defense (DoD) Government Purchase Card ... - 2023 Mar 29
... Quality and Manufacturing Level 1 Airman Leadership School HazMat & Hazwaste Noncommissioned Officer Academy Procurement Fraud Indicators Service Acquisition Overview of Acquisition Ethics Department of Defense (DoD) Government Purchase Card ... - 2023 Mar 29
Data Entry Administrative Assistant
Virginia Beach, VA
... June 2000 to October 2000 BANK OF AMERICA NORFOLK, VA Card Security Department/CSR Temp job/ Placed and took holds off of customers credit cards, did fraud reports on stolen or lost credit cards. October 1997 to May 2000 CONTACT USA VIRGINIA BEACH, ... - 2023 Mar 13
... June 2000 to October 2000 BANK OF AMERICA NORFOLK, VA Card Security Department/CSR Temp job/ Placed and took holds off of customers credit cards, did fraud reports on stolen or lost credit cards. October 1997 to May 2000 CONTACT USA VIRGINIA BEACH, ... - 2023 Mar 13
Service Representative Data Entry
Virginia Beach, VA
... • Transcription • FileNet • B2B • Accounting • Google Docs • Accounting software • QuickBooks • CSS • Clerical experience • Fraud • Triage • Windows • Accounts receivable • Oracle • Customer support • Telecommunication • Microsoft Windows Server • ... - 2023 Feb 22
... • Transcription • FileNet • B2B • Accounting • Google Docs • Accounting software • QuickBooks • CSS • Clerical experience • Fraud • Triage • Windows • Accounts receivable • Oracle • Customer support • Telecommunication • Microsoft Windows Server • ... - 2023 Feb 22
Human Resource call center Date Entry
Hampton, VA
... File fraud claims, conduct interviews through telephone and face to face. Kept case files up-to-date, thorough, and accurate. Conducted Home Visits, document information in Oasis, Service plans, Family Safety Plans for families. Exec. Assistant ... - 2023 Jan 17
... File fraud claims, conduct interviews through telephone and face to face. Kept case files up-to-date, thorough, and accurate. Conducted Home Visits, document information in Oasis, Service plans, Family Safety Plans for families. Exec. Assistant ... - 2023 Jan 17
Eligibility Worker Benefits Specialist
Norfolk, VA
... Identifies suspected fraud cases, prepares summaries of facts for fraud and overpayment, represents the agency in hearings and court appeals and takes appropriate action as required; responds to state, federal and internal case review inquires; ... - 2023 Jan 15
... Identifies suspected fraud cases, prepares summaries of facts for fraud and overpayment, represents the agency in hearings and court appeals and takes appropriate action as required; responds to state, federal and internal case review inquires; ... - 2023 Jan 15
Mortgage Processor Loan
Virginia Beach, VA
... Oct 1996 - Apr 2008 Risk Fraud Claims Representative Bank Of America, Norfolk, VA ●Examined accounts and evidence for possible fraud activity and trends using historical account information. ●Modeled strong interviewing skills and techniques with ... - 2022 Dec 06
... Oct 1996 - Apr 2008 Risk Fraud Claims Representative Bank Of America, Norfolk, VA ●Examined accounts and evidence for possible fraud activity and trends using historical account information. ●Modeled strong interviewing skills and techniques with ... - 2022 Dec 06
Typing, customer service, customer care, organization
Virginia Beach, VA
... the best care to the customer • Answered phones and directed calls • Balanced the ATM daily by adding cash and making sure it stayed in compliance with company policy • Dealt daily with problems such as fraud, credit card issues, travel notes, etc. ... - 2022 Oct 24
... the best care to the customer • Answered phones and directed calls • Balanced the ATM daily by adding cash and making sure it stayed in compliance with company policy • Dealt daily with problems such as fraud, credit card issues, travel notes, etc. ... - 2022 Oct 24
Intellectual Property Tax Preparer
Virginia Beach, VA, 23462
... or (2) conceals for the purpose of misleading, information concerning any material fact thereto, may be guilty of insurance fraud determined by a court of law. Kentucky Residents: Any person who knowingly and with intent to defraud any insurance ... - 2022 Oct 18
... or (2) conceals for the purpose of misleading, information concerning any material fact thereto, may be guilty of insurance fraud determined by a court of law. Kentucky Residents: Any person who knowingly and with intent to defraud any insurance ... - 2022 Oct 18
Service Representative Customer
Virginia Beach, VA
... Checked for signs of coercion in either party or fraud and refused to notarize suspect transaction. Med Systems Associates December 2013 to March 2015 Senior Patient Account Representative Chesapeake, VA Patient accounts Paper claim and electronic ... - 2022 Oct 13
... Checked for signs of coercion in either party or fraud and refused to notarize suspect transaction. Med Systems Associates December 2013 to March 2015 Senior Patient Account Representative Chesapeake, VA Patient accounts Paper claim and electronic ... - 2022 Oct 13