| Resume alert | Resumes 21 - 30 of 131 |
It Auditor Business Analyst
North Royalton, OH
... Evaluated controls and compliance surrounding areas including privacy, disclosures, fraud prevention, anti-money laundering, anti-terrorism, anti-usury lending, and the promotion of lending to lower-income populations. AMTRUST FINANCIAL SERVICES, ... - 2023 Jun 21
... Evaluated controls and compliance surrounding areas including privacy, disclosures, fraud prevention, anti-money laundering, anti-terrorism, anti-usury lending, and the promotion of lending to lower-income populations. AMTRUST FINANCIAL SERVICES, ... - 2023 Jun 21
Property Claims Litigation Attorney
Cleveland, OH
... Provided subject matter expertise as a Lead Trial Counsel in numerous cases, such as motor vehicle accidents, industrial accidents, corporate disputes, trucking law, insurance fraud, suspected arson, and property claims. Drafted well- written and ... - 2023 Apr 29
... Provided subject matter expertise as a Lead Trial Counsel in numerous cases, such as motor vehicle accidents, industrial accidents, corporate disputes, trucking law, insurance fraud, suspected arson, and property claims. Drafted well- written and ... - 2023 Apr 29
Residential mortgage lending industry.
Independence, OH, 44131
... Identify potential fraud or misrepresentation, underwriting deficiencies, and compliance violations for matters requiring attention citations. 99% accuracy of Covid 19 request reviews of loan servicing systems. Geauga Savings Bank February 2017 ... - 2023 Apr 28
... Identify potential fraud or misrepresentation, underwriting deficiencies, and compliance violations for matters requiring attention citations. 99% accuracy of Covid 19 request reviews of loan servicing systems. Geauga Savings Bank February 2017 ... - 2023 Apr 28
Administrative Assistant Clerk Typist
Cleveland, OH
... Investigated at least 25 fraud reports daily, scheduled hearing appointments and oversaw hearings Customer Service (2003 – 2009) Answered approximately 130 calls each day answering questions from landlord and participants Knowledgeable of all ... - 2023 Apr 04
... Investigated at least 25 fraud reports daily, scheduled hearing appointments and oversaw hearings Customer Service (2003 – 2009) Answered approximately 130 calls each day answering questions from landlord and participants Knowledgeable of all ... - 2023 Apr 04
Corporate Paralegal Law Clerk
Cleveland, OH
... ABLE/LAWO, Dayton, OH, 2019-2021 Legal Memorandums on incoming legal cases Client intake calls and investigation Legal Research and Writing of Pleadings (Complaints, motions, etc) Implementing Contractor Fraud Investigation and Lien Relief ... - 2023 Mar 23
... ABLE/LAWO, Dayton, OH, 2019-2021 Legal Memorandums on incoming legal cases Client intake calls and investigation Legal Research and Writing of Pleadings (Complaints, motions, etc) Implementing Contractor Fraud Investigation and Lien Relief ... - 2023 Mar 23
Delivery Driver Compensation Claims
Cleveland, OH
... However, there is no fee if (1) you have been notified of an adverse action taken towards you based upon information appearing in your consumer file within the preceding 60 days, (2) you suspect that your file may contain fraud or you have been the ... - 2023 Feb 10
... However, there is no fee if (1) you have been notified of an adverse action taken towards you based upon information appearing in your consumer file within the preceding 60 days, (2) you suspect that your file may contain fraud or you have been the ... - 2023 Feb 10
Data Entry Patient Navigator
Cleveland, OH
... Authorized reporting fraud through claims and recording that information on master sheet to provide to UM department. Review assessments, claims and documentation history to discuss with assigned CM. Collaborating with LTC facilities to ensure ... - 2023 Jan 03
... Authorized reporting fraud through claims and recording that information on master sheet to provide to UM department. Review assessments, claims and documentation history to discuss with assigned CM. Collaborating with LTC facilities to ensure ... - 2023 Jan 03
Service Representative Customer
Cleveland, OH
... - Monitored accounts for signs of fraud and non-payment issues. - Prepared reports of findings and documentation. - Collaborated with management to evaluate credit strategies and develop improvements. - Promoted bank's services by making cold/warm ... - 2022 Dec 12
... - Monitored accounts for signs of fraud and non-payment issues. - Prepared reports of findings and documentation. - Collaborated with management to evaluate credit strategies and develop improvements. - Promoted bank's services by making cold/warm ... - 2022 Dec 12
Data Entry Pharmacy Technician
Beachwood, OH
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Also have fourteen years of experience in compounding IV's, creams and suspensions. SKILLS Pharmacy Operations Aseptic Techniques Point of Sale Systems ... - 2022 Oct 30
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Also have fourteen years of experience in compounding IV's, creams and suspensions. SKILLS Pharmacy Operations Aseptic Techniques Point of Sale Systems ... - 2022 Oct 30
Support Representative Service
Cleveland, OH
... Credit Specialist Credit First National Association - Ohio March 2018 to July 2020 Works in authorizations, verifies Firestone/Bridgestone customers • accounts Fraud and investigations. • Supports store associate with customer accounts • Authorized ... - 2022 Oct 09
... Credit Specialist Credit First National Association - Ohio March 2018 to July 2020 Works in authorizations, verifies Firestone/Bridgestone customers • accounts Fraud and investigations. • Supports store associate with customer accounts • Authorized ... - 2022 Oct 09