| Resume alert | Resumes 71 - 80 of 346 |
Mortgage Loan Customer Service
Monroe, NC
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12
Customer Service Rock Hill
Charlotte, NC, 28202
... activating/deactivating accounts as well as reporting fraud or misuse Implemented procurement policy, including procedures regarding three sourcing, sole souring, tribal preference, and maintaining federal guidelines Oversees account expenses to ... - 2023 Jul 10
... activating/deactivating accounts as well as reporting fraud or misuse Implemented procurement policy, including procedures regarding three sourcing, sole souring, tribal preference, and maintaining federal guidelines Oversees account expenses to ... - 2023 Jul 10
Data Entry Financial Reporting
Fort Mill, SC
... Helped save USD 1.8 million from claims payment fraud through reconciliation of records of thirteen district offices in 2011 and a 2% reduction over six successive years. EDUCATION MBA - Finance University of Cape Coast BA - Economics University of ... - 2023 Jul 05
... Helped save USD 1.8 million from claims payment fraud through reconciliation of records of thirteen district offices in 2011 and a 2% reduction over six successive years. EDUCATION MBA - Finance University of Cape Coast BA - Economics University of ... - 2023 Jul 05
Qa Analyst Tester
Denver, NC
... Education Bachelors – Don Bosco Polytechnic Training Scrum Master Certification SQL HIPAA Certification (OPTUM) Fraud, Waste & Abuse Certification (Wells Fargo) - 2023 Jun 22
... Education Bachelors – Don Bosco Polytechnic Training Scrum Master Certification SQL HIPAA Certification (OPTUM) Fraud, Waste & Abuse Certification (Wells Fargo) - 2023 Jun 22
Data Analyst Business
Charlotte, NC
... The goal is to communicate the results of the Fraud, Waste, Abuse, and Error audit to the providers. • Worked with different team's client, analytics, data sources, QA and visualization. • Worked in agile process having expertise in life cycle of a ... - 2023 Jun 05
... The goal is to communicate the results of the Fraud, Waste, Abuse, and Error audit to the providers. • Worked with different team's client, analytics, data sources, QA and visualization. • Worked in agile process having expertise in life cycle of a ... - 2023 Jun 05
Service Representative Customer
Charlotte, NC
... · Credit card/debit card payments · Pin pad · Pin pad audit · Credit Hold · Autopay · Tax removal · Cancel leases · Refunds · Fraud Alerts · MLA- master lease agreements · PO- purchase order · Maintenance worksheets · Webmail · Outlook · Compass ... - 2023 May 11
... · Credit card/debit card payments · Pin pad · Pin pad audit · Credit Hold · Autopay · Tax removal · Cancel leases · Refunds · Fraud Alerts · MLA- master lease agreements · PO- purchase order · Maintenance worksheets · Webmail · Outlook · Compass ... - 2023 May 11
Commercial Real Estate Paralegal
Concord, NC
... Re-investigated questionable claims to identify signs of fraud and protect incorrect payouts. Consistently effected fair and efficient disposal of cases based on thorough investigations of claims. Paid claims as high as $[Amount] using designated ... - 2023 May 07
... Re-investigated questionable claims to identify signs of fraud and protect incorrect payouts. Consistently effected fair and efficient disposal of cases based on thorough investigations of claims. Paid claims as high as $[Amount] using designated ... - 2023 May 07
Sales Associate Customer Service
Charlotte, NC
... I’m currently a lead with AARP in the area of fraud. Which includes presenting information to the community on how to protect themselves from various scams. This position has me working with the NC Attorney General’s office, FBI, Dept of Justice and ... - 2023 Apr 23
... I’m currently a lead with AARP in the area of fraud. Which includes presenting information to the community on how to protect themselves from various scams. This position has me working with the NC Attorney General’s office, FBI, Dept of Justice and ... - 2023 Apr 23
Sr Auditor/Lead Auditor/Manager or Risk Analyst
Dallas, NC
... Skilled in Investigating/Auditing of AML/fraud suspicious activities in accordance with USA Bank Secretary Act (BSA) and filing of Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) according to the US government treasury ... - 2023 Apr 06
... Skilled in Investigating/Auditing of AML/fraud suspicious activities in accordance with USA Bank Secretary Act (BSA) and filing of Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) according to the US government treasury ... - 2023 Apr 06
Service Representative Document Reviewer
Charlotte, NC
... TTECH Claims Specialist April 2020 - September 2020 (6 months) Charlotte, North Carolina, United States Providing high quality customer service by responding to and researching and resolving customer inquiries related to dispute/fraud claims. ... - 2023 Apr 01
... TTECH Claims Specialist April 2020 - September 2020 (6 months) Charlotte, North Carolina, United States Providing high quality customer service by responding to and researching and resolving customer inquiries related to dispute/fraud claims. ... - 2023 Apr 01