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Fraud resumes in Grosse Pointe, MI

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Microsoft Office Professional Experience

Southfield, MI
... Work closely with Risk Dept to prevent fraud. Review accounts and make final decision to send accounts to collection agency or legal. Talk with sales agents to approve new merchant accounts with collection issues. Asset Acceptance Corp Collection ... - 2017 Feb 04

Health Care Management

Grosse Pointe, MI
... Projects & Accomplishments •Development policies and procedures for waste, fraud, abuse and risk management programs. Internal and external review protocol for resolution with the advice of legal counsel for regulatory oversight that impact ... - 2017 Jan 11

Accountant/Bookkeeper

Windsor, ON, Canada
... •Conducted spot count to check deficiencies in control, fraud or non-compliance to company’s established policies and procedures; •Prepared and submitted daily accomplishment reports; •Monitored and verified the distribution, transfer and payment of ... - 2016 Nov 24

Customer Service Data Entry

Taylor, MI, 48180
... Corporate compliance Anti-Harassment & Non-Discrimination Training for Employees and Leaders, Recipient Rights, Cultural Competence, Emergency Preparedness, HAPPA law, Fraud, Waste, Abuse and Compliance Training, Call Center Communication and ... - 2016 Nov 04

Health Care

Tecumseh, ON, Canada
... Consulted with and advised department heads and professional personnel on methods of analyzing Medicare fraud and abuse problems. Attended department staff meetings, made on-site monitoring visits to the Walmark Health Insurance Corporation Office ... - 2016 Sep 22

Custodian/packaging sorter

Detroit, MI
... We use SSNs to check identity, verify eligibility, prevent fraud, and collect claims. We exchange information with other agencies to manage our programs and follow the law. We may also give this information to law enforcement agencies trying to ... - 2016 Sep 08

Consumer Lending Analyst or Officer

Bloomfield Hills, MI, 48304
... Lending, Payment Solutions, Risk, Credit Card Services, Fraud, etc.. Retail Lending Contact Center Supervisor, 09/2013 to 03/2014 Lake Trust Credit Union – Plymouth, MI Working supervisor of 18 located both in Plymouth and Lansing The ... - 2016 Aug 30

Customer Service

Rochester, MI
... Cases included DUI, retail theft and credit card fraud. VOLUNTEER WORK Assistant April 1997 Patricia L. Patterson, Attorney at Law, Grosse Pointe Woods, MI • Assisted in preparing a power of attorney document for a client. • Selected by Attorney ... - 2016 Jun 28

Customer Service Sales

Detroit, MI
... •Educate employees and customers about theft and fraud prevention. •Make effective decisions when processing exceptions for customers. •Reinforce Branch Manager expectations in achieving and exceeding company set sales goals. •Use effective ... - 2016 Apr 01

Administrative assistant, Project Manager, Head of HR and Logistics

Detroit, MI
... Handled chargeback procedures of fraud transactions passed to credit cards. Trained expert of credit card electronic service to new employees. Handled communication and relationship between the credit card partners (Card, Cardholder, issuer bank, ... - 2016 Mar 30
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