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Resume alert |
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Nashville, TN
... Coordinate with local fraud detection operation to improve local anti-fraud operations. Central point of contact for the Federal Bureau of Investigation's National Instant Criminal Background Check System (NCIS) program established by the Brady Act. ...
- Apr 13
Nashville, TN
... email fraud prevention using DMARC, DKIM and SPF (Proofpoint_EFD). Charles has worked with DNS and firewall groups as needed, can search logs, trace messages, read email headers, and UNIX scripting (CSH and BASH). Mr. Mount started working from home ...
- Mar 18
Columbia, TN
... Understanding • Regulatory Compliance Knowledge • Attention to Detail • Problem Solving Prowess • Fraud Detection Awareness • Continuous Improvement Mindset Reliable and detail-oriented professional with extensive experience in the banking industry. ...
- Mar 12
Nashville, TN
... This was IVVT Test Project which TCS got from Tech M Responsibilities- •Involved in review of requirement documents of Managed User identity, Managed Fraud Reduction, Cyber Ark etc. •common capabilities •Involved in creating test plan document for ...
- Feb 29
Nashville, TN
... • Loan Restructuring • Non-Prime Markets • Government Lending • Desktop Underwriter • Real Estate Title Concepts • Loan Modi cation • Complex Problem-Solving • Fraud Prevention and Detection • Regulatory Disclosure Preparation • Jumbo and Super ...
- Feb 04
Smyrna, TN
... Type Felony Original Charge Credit Card Fraud Disposition Conviction Sentence Type: Prison Suspended: No Length: 3 Years Other: 3 YEARS Data As Provided Veri ed Data Federal Court Search (All Districts)—Brooks, Emanuel PASSED Last Name Brooks First ...
- Jan 13
Nashville, TN
... , KPI (Key Performance Indicator), SOW (Statement of Work), MCO( Managed Care Organization), EB (Enrollment Broker), Fraud and Abuse prevention, SI (System Integration ), FHIR (First Healthcare Interoperability Resources), EDI (Electronic Data ...
- Jan 05
Columbia, TN
... • Protect the trust fund for the state of Tennessee • Monitor transactions for errors and overpayments to produce real time reporting • Conduct risk assessments to identify potential areas of fraud and non -compliance • Identify discrepancies in ...
- 2023 Dec 11
Nashville, TN, 37201
... Sites throughout the Northeast & Southeast Regions •Familiar with most all aspects of payroll: multi-state, garnishments, holiday pay, PTO, accruals, retro-pay, salary, hourly, exempt versus non-exempt & assist legal with check fraud reporting. ...
- 2023 Dec 01
Nashville, TN
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; Required Notices Page 8 of 12 • you are on public assistance; • you are unemployed but expect to apply for ...
- 2023 Dec 01