| Resume alert | Resumes 61 - 70 of 91 |
Management Medical
Pittsburgh, PA
... Conducted internal investigation of allegations of misconduct, fraud and breaches of policy and procedures from hotline and other internal and external sources; evaluated internal controls, policies and procedures and identified risks and trends ... - 2015 Mar 18
... Conducted internal investigation of allegations of misconduct, fraud and breaches of policy and procedures from hotline and other internal and external sources; evaluated internal controls, policies and procedures and identified risks and trends ... - 2015 Mar 18
Medical Project
Pittsburgh, PA
... product liability in preparation for mass tort litigation • Drafting pleadings and briefs for defense in mail/wire fraud, bribery, and qui tam litigation • Researching and educating members of firm on emerging E-Discovery rules and issues • ... - 2015 Jan 26
... product liability in preparation for mass tort litigation • Drafting pleadings and briefs for defense in mail/wire fraud, bribery, and qui tam litigation • Researching and educating members of firm on emerging E-Discovery rules and issues • ... - 2015 Jan 26
Customer Service Sales
Monroeville, PA
... and other primary sites Performed controls based audits to identify deficient controls, duplicated effort, extravagance, fraud, or non compliance with laws, regulations, and business policies Reviewed and analyzed various general ledger accounts ... - 2014 Oct 27
... and other primary sites Performed controls based audits to identify deficient controls, duplicated effort, extravagance, fraud, or non compliance with laws, regulations, and business policies Reviewed and analyzed various general ledger accounts ... - 2014 Oct 27
Data Entry Accounting
Pittsburgh, PA
... • Investigating possible fraud cases and working alongside federal agents from the beginning to the closing of that file. Other Experience Microsoft word, excel, PowerPoint, outlook as well as various legal search programs. Education July 2010: ... - 2014 Sep 09
... • Investigating possible fraud cases and working alongside federal agents from the beginning to the closing of that file. Other Experience Microsoft word, excel, PowerPoint, outlook as well as various legal search programs. Education July 2010: ... - 2014 Sep 09
Operational Excellence/Process Improvement Leader
Greensburg, PA, 15601
... EXPERIENCES AND ACHIEVEMENTS USIS, Grove City, PA 2001 – 2014 Leading federal background Investigations Company specializing in technology-enabled security solutions in investigations, fingerprint services, EEO, healthcare fraud investigations, ... - 2014 Jul 30
... EXPERIENCES AND ACHIEVEMENTS USIS, Grove City, PA 2001 – 2014 Leading federal background Investigations Company specializing in technology-enabled security solutions in investigations, fingerprint services, EEO, healthcare fraud investigations, ... - 2014 Jul 30
Quality Control Analyst
Armstrong County, PA
... Responded to broker fraud allegations and broker complaints; Education: University of Delaware, Newark, DE Major: - BA with honors 3.25 GPA Philadelphia Institute of Paralegal Studies, Philadelphia, PA Major: Regulatory Law 3.67 GPA - 2014 Jul 30
... Responded to broker fraud allegations and broker complaints; Education: University of Delaware, Newark, DE Major: - BA with honors 3.25 GPA Philadelphia Institute of Paralegal Studies, Philadelphia, PA Major: Regulatory Law 3.67 GPA - 2014 Jul 30
Customer Service Sales
Pittsburgh, PA, 15232
... as assigned using such software as PeopleSoft, Kronos, Oracle, Outlook, Excel, and Word < Processed background, criminal and fraud checks of identified applicants prior to employment offer, while enabling the timely and efficient processing of all ... - 2014 Jun 18
... as assigned using such software as PeopleSoft, Kronos, Oracle, Outlook, Excel, and Word < Processed background, criminal and fraud checks of identified applicants prior to employment offer, while enabling the timely and efficient processing of all ... - 2014 Jun 18
Customer Service Quality Control
Homestead, PA, 15120
... • Working knowledge in fraud investigations, litigation with foreclosures, compliance and auditing, organizational, • managerial and communicative skills, wide range of exposure and adaptation to procedures and effective analysis of prospective and ... - 2014 May 24
... • Working knowledge in fraud investigations, litigation with foreclosures, compliance and auditing, organizational, • managerial and communicative skills, wide range of exposure and adaptation to procedures and effective analysis of prospective and ... - 2014 May 24
Customer Service Project Manager
Pittsburgh, PA
... Opening cases for VISA Check Card Non-Fraud disputes . Responsible for assisting Supervisor and Team Leader with request that come from Online Banking Customer Service Dept PNC BANK, Pittsburgh, PA Sept 2002-July2004 Customer Service . Assisted at ... - 2014 Mar 30
... Opening cases for VISA Check Card Non-Fraud disputes . Responsible for assisting Supervisor and Team Leader with request that come from Online Banking Customer Service Dept PNC BANK, Pittsburgh, PA Sept 2002-July2004 Customer Service . Assisted at ... - 2014 Mar 30
Investigative Research Analyst
Pittsburgh, PA
... Provide information/intelligence gathering support and service to the Fraud Investigative Group . Participate in the Global Corporate Security Liaison Program to introduce the Business Intelligence Center elucidating our functionalities and the ... - 2013 Sep 17
... Provide information/intelligence gathering support and service to the Fraud Investigative Group . Participate in the Global Corporate Security Liaison Program to introduce the Business Intelligence Center elucidating our functionalities and the ... - 2013 Sep 17