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Fraud resumes in Gates Mills, OH

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Continuous Improvement Case Management

Cleveland, OH
... scene management Evidence Gathering Time Management Criminal Investigations Evidence analysis Evidence analysis Insurance fraud Criminal activity prevention Credit card fraud Undercover Investigations Team Collaboration Analytical Skills Evidence ... - Jun 06

Public Accountant Certified

Solon, OH
... • Assess areas of fraud risk • Track the status of multiple engagements to ensure timely issuance. • Develop and maintain productive working relationships with client personnel. • Emerging relationships with engagement-related client personnel who ... - May 06

Financial Reporting Power Bi

Cleveland, OH
... Collected and analyzed data to detect deficient controls, duplicated effort, fraud, or non-compliance with laws and used this data to present audit findings and recommendations as technical writing to senior executives and managers along with annual ... - May 04

Customer Service Quality Assurance

Cleveland, OH
... skills • Health information management • Communication skills • Organizational skills • Negotiation • Outbound calling • Fraud prevention and detection • Writing skills • Microsoft Excel • Microsoft Office • Records management • Data entry • ... - Mar 11

Java Developer Software Development

Hudson, OH, 44236
... Contributed to the development of new features and enhancements, including: Online account opening and funding Mobile deposit and bill pay capabilities Real-time transaction processing and fraud detection Integration with core banking systems and ... - Feb 19

Quality Control Internal Controls

Gateway District, OH, 44114
... Basics of Reviewing and Analyzing Assets Parts 1 to 3 Discussing the Top Ten Underwriting Questions Detecting and Avoiding Fraud in Loan Files Basics of Income Understanding and Reviewing Appraisals Various government regulatory compliance seminars ... - Jan 25

Customer Service Class B

Rocky River, OH
... Repossession Agent June 2003 - July 2005 Asset Investigations Fraud Unit Toledo, Ohio Repossessed vehicles, trailers, SUV's, campers/RV's, snowmobiles, motorcycles contracted through institutional banking facilities. • • Adhered to state laws ... - Jan 23

Customer Care Specialist

Wickliffe, OH, 44092
... SUMMARY 216-***-**** ad17jx@r.postjobfree.com Bernita Ewing 27400 Chardon Road Suite 926 Willougby Hill Ohio 44092 SKILLS Strong communication skills Service Excellence Fraud Prevention Excellent multi-task skills Call Center Operations Customer ... - 2023 Dec 25

Customer Service

Cleveland, OH
... • Closely monitoring all outgoing wires for potential fraud. • Review closing disclosures to make sure that the correct wire amount is submitted to the appropriate beneficiary. Recovery Specialist and Pre-Foreclosure Supervisor Home Equity Default ... - 2023 Dec 11

Medical Assistant Billing

Cleveland, OH
... 2020- Present Independent Service Provider/Rideshare Provider/ Public Notary Administering oaths and taking affidavits Verifying signatures, preventing fraud, and maintaining notary documentation Multi-tasking, time management, accurate ... - 2023 Nov 25
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