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Resumes 31 - 40 of 175 |
Smithtown, NY, 11787
... Reconciled bills weekly to keep excellent records and most of all to make sure there weren't any fraud cases. Managed phone and email correspondence and handled incoming and outgoing mail and faxes. Managed filing system, entered data and completed ...
- 2023 Apr 01
Scarsdale, NY
... Projects: Insurance Fraud ~ collaborative project https://docs.google.com/presentation/d/1Kqg4VxGIBhvxGd6hIgtuKK1-R0r5WAyUmQv13MjzqvI/edit#slide=id.g1cba7955492_0_6 ~Scrub and streamline data, e.g. drop the insured names.; Use Supervised Machine ...
- 2023 Mar 26
Northport, NY
... Previous employment prior to 1990 included: Five years as the Office Manager and Legal Assistant at the Office of the New York State Special Prosecutor for Medicaid Fraud, New York City Offices. Five years as a Confidential Assistant for the New ...
- 2023 Feb 07
Derby, CT
... Credit & Travel) valid through 8/2022 Current study to obtain Notary certification Attend yearly Continuing Education courses – AD Banker Medicare Advantage & Part D Fraud Waste & Abuse, Anthem Marketing Compliance and Guidelines, Anthem Build a ...
- 2023 Jan 25
Wilton, CT
... I assembled the team and partners for our initial project, Rigged: The Voter Suppression Playbook, a theatrical documentary examining the issues of voter suppression and voter fraud. The theatrical film premiered in June 2019. It is narrated by Emmy ...
- 2023 Jan 23
Brentwood, NY
... • Demonstrate expertise in identifying and mitigating potential fraud and transaction risks. • Entering of transactions into computer and issue customer receipts. • Team player and warmly welcome each customer arriving at the bank. Bank Teller 07 ...
- 2023 Jan 12
Deer Park, NY
... - Minimized risks and potential fraud while executing full-scale analysis of records and documentation. - Generated projections and forecasts following review of financial statements and tax returns. FEDERATED PAYMENTS, Melville, NY 03/2014 - 05 ...
- 2023 Jan 03
Norwalk, CT
... Mac, Fannie Mae, PMI and portfolio guidelines Review credit, income, tax returns, appraisal, flood, data verify, fraud reports Adept in State guideline requirements, Consumer, Correspondent, Wholesale and Sonyma loans Review complex loans with Sr. ...
- 2022 Dec 15
Brentwood, NY
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ...
- 2022 Nov 26
Stamford, CT
... Established a rule-set to reduce fraud activity on credit cards (Fraud recall project) by leveraging inbound call reasons & call flow data. Won Gold award for the project. College of Business Studies, Delhi University, India Ad-hoc Lecturer 2004 - ...
- 2022 Oct 18