Fraud Resumes

Brea, CA
... performs research for Client Advocate teams, Bankers, Fraud, OOP, and Second Line Liaison across multiple LOBs; applies expertise in operations to drive for solutions Documented high performer with high degree of initiative Track record of ... - Mar 30

Washington, DC
... • Conducted forensic auditing in order to analyze and investigate corporate fraud. • Represented the FBI in a variety of settings, including meetings with law enforcement agency officials and government representatives. FBI Headquarters (FBIHQ), ... - Mar 30

St. Louis, MO
... of rescissions, remedy and billing claims cited for underwriting issues, loan quality deficiencies, non-compliance, and fraud/misrepresentation • Researches and validates all 1st MI rescission claims to prevent unnecessary losses to Citimortgage ... - Mar 30

Montreal, QC, Canada
... Strong background in frontend usability, real-time data handling, and fraud detection models, with proven ability to create scalable, reliable, and secure solutions. TECHNICAL SKILLS Programming Languages: TypeScript, JavaScript (ES6+), Java, Python ... - Mar 30

Bowie, MD
... audit procedures and the company’s accounting and financial procedures that deal with an organization possible exposure to fraud Chosen to perform financial management project support Annual Comprehensive Financial Report (ACFR) to the Department of ... - Mar 30

Mount Juliet, TN
... and dynamic UI using Angular (8+/10+), TypeScript, HTML5, CSS3, and Bootstrap Built dashboards for transaction monitoring, fraud detection insights, and account management Created reusable UI components and implemented state management for scalable ... - Mar 30

Bentonville, AR
... oProven experience in high-volume payment systems, including transaction lifecycle management (authorization, settlement, reversals), idempotent processing, reconciliation workflows, and fraud/risk integrations, ensuring financial accuracy and ... - Mar 30

Pakistan
... Audit Failure & Fraud Analysis – Luckin Coffee • Analyzed a USD 300 million accounting fraud to identify audit risk and internal control breakdowns. • Applied International Standards on Auditing (ISA) to assess the impact of audit failures on ... - Mar 30

Ben Wheeler, TX
... labor law Urgent care Fraud Addiction counseling Volunteer management Heavy lifting Bamboo Task prioritization Backlog management Assisting with ADLs Transcription eClinicalWorks Experience Administering Injections Time management Cerner First aid ... - Mar 29

Williamsport, PA
... Gathering/reviewing essential information Verifying required information before patient information is released Preventing Fraud and Abuse by auditing Supporting Billing and Coding process Assigning codes for diagnoses and procedures Submitting ... - Mar 29