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Fraud resumes in McKinney, TX

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Customer Service Remote Travel

Richardson, TX
... LOS • Lotus 123 • Acuity/CPI • H20 • Cogent • Efile • Fraud Guard • Clarity • Stream/Calyx Point Professional • Strong communicator with the ability to effectively relate to all Strengths: management levels and individuals from diverse backgrounds. ... - 2023 Oct 31

Audit Director Employee Engagement

Little Elm, TX
... This includes the risks of human error, system failures, fraud, regulatory non-compliance, and other operational issues that can impact the organization's ability to achieve its objectives. Have managed the payment of trillions of dollars in Real ... - 2023 Oct 25

Travel Industry Theme Park

Rockwall, TX
... ● Conducted audits of Medicaid claims for fraud and abuse prevention. ● Researched, interpreted, and applied relevant laws, regulations, codes, and policies related to Medicaid programs. Investigated issues regarding eligibility determinations or ... - 2023 Oct 19

Software Testing System Integration

Frisco, TX
... Company: Wipro Ltd, Chennai, India Duration: From July 2014 to February 2015 Role: Team Member Customer: Citibank The Advanced Fraud Early Warning Services (AFEWS) is a state-of-the-art fraud detection and prevention tool for issuer, acquirers of ... - 2023 Oct 13

Business Development Vice President

Frisco, TX
... VICE PRESIDENT, GLOBAL PARTNERS & ALLIANCES Pindrop 2021 – 2022 Appointed to develop and execute partner and alliance strategy for an Authorization and Fraud Detection and Prevention firm providing SaaS to Financial, Insurance, and Healthcare ... - 2023 Sep 22

Real Estate Compliance Manager

Carrollton, TX
... • Investigate discrepancies as related to QC/Fraud and make recommendations for corrective action, analyze and interprets regulatory changes. 08/2013-08/2015 Prime Lending Senior Compliance Auditor Dallas, TX • Review loans, systems and ... - 2023 Sep 22

Post Closing Loan Closer

Frisco, TX
... BANKING PROFESSIONAL WITH EXTENSIVE KNOWLEDGE IN MANY FACTORS OF THE MORTGAGE BUSINESS FROM AML INVESTIGATIONS, QC UNDERWRITER, DUE DILIGENCE, PROCESSOR, POST-CLOSING, CREDIT ANALYST, FORECLOSURE, BANKRUPTCY, AUDITING REPURCHASES AND FRAUD REVIEWS. ... - 2023 Sep 21

Liability Claims Supervisor

Rowlett, TX
... My expertise spans the entire claims process, from initial assessment to settlement, with a focus on delivering outstanding customer service, minimizing fraud, and maximizing efficiency. Skilled in effectively leading a team of claim adjusters, ... - 2023 Sep 19

Customer Service Operations Center

Garland, TX
... •Minimize financial loss to the company or its customers by detecting and mitigating fraud activity on the company's telecom network on a 24/7 basis and generate reports for management review. •Review reports related to marketing and sales ... - 2023 Aug 23

Customer Service Representative

Aubrey, TX
... FEBURARY 2017 – NOVEMBER 2019 Senior Fraud Associate / Genpact Protect company revenue by analyzing reports, evaluating fraud scripts in an automated fraud detection system built to minimize financial loss, managing a quality assurance program, and ... - 2023 Aug 22
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