Fraud resumes in Perry Hall, MD

Bel Air, MD
... timely fashion, tracked eligible cases in CARES,MMIS, MABS, HBX, I-9 compliance, monitored over a 52 case load of eligible client’s to avoid duplication and exceeded deadline expectations, utilized databases for investigations of identity and fraud. ... - 2021 Jan 16

Lutherville, MD
... Conducted and completed internal investigations including but not limited to safety, misconduct, harassment, productivity, fraud. Served as first point of contact for employee relations issues, and partners with legal to resolve issues or formal ... - 2020 Dec 22

Elkridge, MD
... MD Senior Health Insurance Specialist, 1/2003-11/2005 (CAPT/0-6, GS-12/13 - 40 hours/week) Selected for assignment to office that serves as focal point for all national and state-wide Medicare and Medicaid programs as well as fraud and abuse issues. ... - 2020 Dec 17

Pikesville, MD
... in Computer Science Towson University, continuing education TRAINING Information Security Awareness Training (2018) Anti-Fraud Training (2018) Network +, Cyber Security +, Towson State University (2017) Microsoft Windows Server Exam 70-646 Windows ... - 2020 Dec 16

Ellicott City, MD
... areas – Commerce platforms, Payment processing, Dispute Processing, Chargeback, PCI-DSS Compliance, Reconciliation, Risk & Fraud management, Commercial & Retail cards, Business Intelligence (Power BI) reporting, Consumer and Commercial Lending, ... - 2020 Dec 07

Baltimore, MD
... MD Senior Health Insurance Specialist, 1/2003-11/2005 (CAPT/0-6, GS-12/13 - 40 hours/week) Selected for assignment to office that serves as focal point for all national and state-wide Medicare and Medicaid programs as well as fraud and abuse issues. ... - 2020 Nov 16

Arbutus, MD
... Data Mining - Medicare Fraud Detection • Implemented Logistic Regression, Support Vector Machine and Multi-layer Perceptron classifier models to predict the fraudulent providers based on their Medicare by evaluating metrics like Accuracy, R-squared ... - 2020 Nov 05

Owings Mills, MD
... Engagements included general partner fraud, misallocation of distributions, forensic accounting, embezzlement, theft, and calculation and negotiation of case settlements. Supervised engagements for the Resolution Trust Corporation. Engagements ... - 2020 Oct 08

Baltimore, MD
... Wrote the ANT Scripts for BUILD and DEPLOYMENT of the application Took ownership for the Project KBA (Knowledge Based Authentication), where if the member is in any one of these categories (Bankruptcy or Fraud or Collections etc.) then he will be ... - 2020 Oct 03

Columbia, MD
... to improve data quality of these entities throughout the enterprise as well as in the respective participating applications via delivering a single view of citizens/benefits for all programs and all systems to increase compliance and reduce fraud. ... - 2020 Jun 13