Fraud resumes in York, PA

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Accounting Service Representative

Harrisburg, PA
... work Conduct open source research on potential threat subjects Evaluate Suspicious Activity Reports to determine probable fraud Prepare federal Grand Jury subpoenas to financial institutions for correspondent records Analyze and organize data in ... - 2020 Sep 21

Sr. Java Developer

Camp Hill, PA, 17001
... Equifax – Alpharetta, GA Aug 2017 – Dec 2018 Role: Java Developer Identity and Fraud Solutions develops and delivers products and services that verify consumer identities and spot potential fraud for Equifax customers. IFS products verify and ... - 2020 Sep 21

Service Customer

York, PA
... Handle credit card fraud and compromised credit cards. Maintain approval matrix for all divisions, address changes, and direct deposit file. Training the associates when they are new or if they have questions or need information. Track violations ... - 2020 Sep 09

Manager Employee Relations

Mount Joy, PA
... As I got involved and learned the Medicaid and Non-Profit world I uncovered significant fraud and abuse of Medicaid funds. I worked with the FBI and OPWDD to identify and find the source of the activity resulting in the agency being transferred to a ... - 2020 Apr 03

Financial Analyst Data

Dillsburg, PA, 17019
... Perspecta - 1250 Camp Hill Bypass, Camp Hill, PA 17011 Senior Program Integrity Investigative Analyst Led audits and fraud, waste and abuse investigative actives through financial reviews, descriptive claims data, Medicare policy research and ... - 2019 Dec 12

Registered Nurse Medical

Hanover, PA
... Experienced in medical record review for fraud, waste and abuse utilizing professional research skills, multi-tasking, and detail oriented with a commitment to providing excellence in my work. SKILLS/EXPERTISE/QUALIFICATIONS • Investigation and ... - 2019 Feb 07

Service Representative Medical

York, PA
... Positive behavior modeling Consumer and family advocacy Consumer-focused care Notary and Customer Service Representative, 03/2015 to Current Runkle's Notary • Tag • Title – York, PA Looked for signs of fraud or coercion and refused notarization. ... - 2018 Jul 15

Administrative Assistant Customer Service

York, PA
... • Claims Officer, Fraud Analyst, Customer Service & POS Representative Investigate Credit Card Disputes & Fraud Matters, Process Chargeback’s & Representments, Credit and/or Debit Cardholder’s Accounts, Post Payments, Report Fraud Transactions to ... - 2018 May 25

Human Resource Customer Service

Harrisburg, PA
... Duties included processing and posting payments to accounts, verifying available balance on accounts, updating personal account information and requests, responding to inquiries regarding account status (past due, closed, security fraud, lost or ... - 2018 Jan 10

Professional Experience Agent

Red Lion, PA
... and contractors Testified as the Case Agent in five trials of one week or longer in duration Led dozens of financial fraud investigations and the subsequent prosecution of the subjects involved in bank fraud, mail fraud, identity theft, money ... - 2017 Dec 28
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