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Resumes 361 - 370 of 29291 |
Waxhaw, NC
... Experienced Insurance & Compliance Paralegal with a strong background in remote claims support, ACA healthcare transitions, Medicaid fraud monitoring, and member services. Skilled in high-volume case handling, documentation accuracy, privacy ...
- Nov 10
Philadelphia, PA
... CORE COMPETENCIES Legal Research & Analysis Risk Assessment & Mitigation Policy Development & Interpretation Investigations & Due Diligence Legal Document Review Cybersecurity & Fraud Detection Forensic Science & Criminal Law Remote Collaboration & ...
- Nov 10
Kissimmee, FL
... • Identified customers through credit bureau information, background checks, loan documents, and various databases • Evaluated fraud and bankruptcy claims for accuracy • Adhered to all applicable laws, regulations, and company policies. • Maintained ...
- Nov 10
Riverview, FL
... moving to other state, losing coverage because of non payment or an unresolved DMI (Data Matching Issue), escalate issues about their 1095A, like fraud or just that they never called to cancel coverage and the plan continued without their knowledge. ...
- Nov 10
Union City, NJ
... Wealth, ATM,Cards,Branchhardware,CIF&Compliance,AccountOpening, Branch Systems and fraud.Online Banking, Bill pay, Mobile Banking and Check deposits, Deposits &Treasury Management,Liquidity,Management, Wire Transfers Domestic & International etc. ...
- Nov 10
Baltimore, MD
... identify questionable expenses, misuse and fraud; correspond issues identified with the cardholder for justification; forward justifications to the Pcard Administrator for further actions. Maintain credit card not-expensed report in Workday, after ...
- Nov 10
Wauwatosa, WI
... Client: State Street AI/ML Engineer Sep 2021 – May 2023 • Developed ML models for fraud detection and risk analytics, ensuring alignment with SOX and FINRA compliance. • Built NLP pipelines for contract classification and sentiment analysis using ...
- Nov 10
East Orange, NJ
... Night Auditor RAMADA INN Parsippany, NJ 11/17 - 08/18 • Reconciled financial transactions, verifying all payments and rate codes were accurately posted • Flagged any accounts or reservations that displayed variances, insufficient funds and fraud
- Nov 10
Los Angeles, CA
... •Developed anomaly detection models to strengthen fraud detection systems, reducing risk in financial and e- commerce applications. •Optimized model training by leveraging cloud resources, including cost-effective instance scheduling and ...
- Nov 10
Kampala, Uganda
... Mentored junior staff in Afghanwireless Communications Company in detecting fraud and cut expenditure on Field advances by 30%. With bothAccounting and Audit skills advised management on risk management and Issued recommendations to prevent miss use ...
- Nov 10