| Distance: | Resume alert | Resumes 1 - 10 of 29787 |
Fraud Examiner & Public Sector Accountant Associate
Harare, Zimbabwe
Farai Ngoma, CFE ASSOCIATE Accounting Assistant 077******* *******@*****.*** Harare, Zimbabwe Professional Summary Certified Fraud Examiner Associate with a Master’s in Forensic Auditing and Accounting and over 4 years of experience in accounting, ... - Apr 20
Farai Ngoma, CFE ASSOCIATE Accounting Assistant 077******* *******@*****.*** Harare, Zimbabwe Professional Summary Certified Fraud Examiner Associate with a Master’s in Forensic Auditing and Accounting and over 4 years of experience in accounting, ... - Apr 20
Grants & Programs Operations Specialist with 15+ Years
Ashburn, VA, 20147
... & Pipeline Analysis Cost-Effectiveness Analysis (CEA) Due Diligence & Risk-Based Monitoring Financial Compliance Reviews & Fraud Prevention Cash Flow & Burn Rate Monitoring FAR, DFARS, & AIDAR Compliance Contract Terms & Condition Negotiations Cost ... - Apr 19
... & Pipeline Analysis Cost-Effectiveness Analysis (CEA) Due Diligence & Risk-Based Monitoring Financial Compliance Reviews & Fraud Prevention Cash Flow & Burn Rate Monitoring FAR, DFARS, & AIDAR Compliance Contract Terms & Condition Negotiations Cost ... - Apr 19
Senior .NET Engineer with Leadership and REST APIs
Cumming, GA
... Web API Duck Creek Technologies – Software Solution Engineer III [Oct 2019– Jan 2022] Designed and developed ASP.NET Core Microservices and Web APIs to interact with Claims Base APIs across FNOL, Desktop, Financials, and fraud detection modules. ... - Apr 19
... Web API Duck Creek Technologies – Software Solution Engineer III [Oct 2019– Jan 2022] Designed and developed ASP.NET Core Microservices and Web APIs to interact with Claims Base APIs across FNOL, Desktop, Financials, and fraud detection modules. ... - Apr 19
VP of Technology, Data & AI Platforms Leader
Frisco, TX
... American Express, Fort Lauderdale, FL July 2015 - May 2017 Technical Program Manager - Global Risk Technology ● Directed $5M global credit and fraud risk portfolio using Big Data and ML to drive decisions. ● Delivered a comprehensive Customer 360 ... - Apr 19
... American Express, Fort Lauderdale, FL July 2015 - May 2017 Technical Program Manager - Global Risk Technology ● Directed $5M global credit and fraud risk portfolio using Big Data and ML to drive decisions. ● Delivered a comprehensive Customer 360 ... - Apr 19
Data Annotation & Visual Design Specialist
Dagupan, Pangasinan, Philippines
... ACTN44N99Z Neevo The role is to analyze email addresses and classify each one as, clean, spam, scam, suspicious or unknown based on verification checks such as syntax, domain validity, mailbox existence, spam trap detection, fraud indicators, and ... - Apr 19
... ACTN44N99Z Neevo The role is to analyze email addresses and classify each one as, clean, spam, scam, suspicious or unknown based on verification checks such as syntax, domain validity, mailbox existence, spam trap detection, fraud indicators, and ... - Apr 19
Global Operations & Growth Leader, 20+ Years
Imus, Cavite, Philippines
... laundering (AML) compliance programs and investigations (local & global) ● Adjudicated high-risk transactions and complex fraud cases, intercepting payments and communicating critical findings to banks and stakeholders to ensure seamless resolution ... - Apr 19
... laundering (AML) compliance programs and investigations (local & global) ● Adjudicated high-risk transactions and complex fraud cases, intercepting payments and communicating critical findings to banks and stakeholders to ensure seamless resolution ... - Apr 19
Finance, Case Management & Healthcare Admin Leader
Perris, CA
... ●Case Management: Fact-Finding, Due Process, Fraud Investigation, Claim Processing. ●Healthcare Admin: HIPAA Compliance, HMO/Medicare/Medi-Cal, Prior Authorizations, STAT Referrals. ●Operational Leadership: Team Mentoring, Quality Assurance, ... - Apr 19
... ●Case Management: Fact-Finding, Due Process, Fraud Investigation, Claim Processing. ●Healthcare Admin: HIPAA Compliance, HMO/Medicare/Medi-Cal, Prior Authorizations, STAT Referrals. ●Operational Leadership: Team Mentoring, Quality Assurance, ... - Apr 19
Versatile Administrative Professional with Fast Learning
Denver, CO
... for toll roads, averaging 100 calls daily ●Explained ExpressToll usage and noted detailed account information Trulia Rental Fraud, Denver, CO Fraud Analyst (September 2013 – May 2015) ●Investigated and closed ~2,000 suspected rental fraud cases per ... - Apr 18
... for toll roads, averaging 100 calls daily ●Explained ExpressToll usage and noted detailed account information Trulia Rental Fraud, Denver, CO Fraud Analyst (September 2013 – May 2015) ●Investigated and closed ~2,000 suspected rental fraud cases per ... - Apr 18
Regulatory Affairs Specialist with 14+ Years Experience
St. Louis, MO
... Certifications: HACCP Food Fraud Substitute Teacher-Missouri Sterilization of Medical Devices Volunteer: • Math and Science Fair Judge-Jefferson College Hillsboro, MO. • Forestry Department-Potosi, MO. - Apr 18
... Certifications: HACCP Food Fraud Substitute Teacher-Missouri Sterilization of Medical Devices Volunteer: • Math and Science Fair Judge-Jefferson College Hillsboro, MO. • Forestry Department-Potosi, MO. - Apr 18
Office Manager & Customer Support Specialist
North Richland Hills, TX
... Mandated Reporter for Elderly abuse and file Fraud Claims. Customer Advocacy. Handle and enter all customer complaints, compliments and dealer complaints. Listen to the call and ensure that the correct actions were taken to correct the issue or ... - Apr 18
... Mandated Reporter for Elderly abuse and file Fraud Claims. Customer Advocacy. Handle and enter all customer complaints, compliments and dealer complaints. Listen to the call and ensure that the correct actions were taken to correct the issue or ... - Apr 18