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San Diego, CA
... •Conducted audits of disbursements to claimants/vendors to evaluate potential internal fraud. •Ensured compliance of internal procedures with the Department of Insurance regulations. •Recruited branch office adjusters; supervised teams of 5+ members ...
- 2023 Feb 14
La Joya, Baja California, 22644, Mexico
ALEXANDRA NADURILLE ALEXANDRA.NADURILLE@ YAHOOO.COM HTTPS://WWW.PROZ.COM/PROFILE/ 3427807 ** **** **** Certifications ** ***** ******* Interpreter Certificate HIPPA 2022 EF SET Certificate 2021 Combating Medicare parts C and D Fraud, Waste and Abuse ...
- 2023 Jan 29
Chula Vista, CA
... Investigate and evaluate fraud by contacting customers in call center. EDUCATION PATRICK HENRY HIGH – SD CA • 1989-1992 CENTURY BUSINESS COLLEGE SAN DIEGO, CA • 1994 certification.
- 2023 Jan 29
Santee, CA
... Traffic check – detect and investigate document fraud and false claims either to U.S. citizenship or legal status. Perform in-depth interviews both in English and Spanish; take sworn statements of defendants and material witnesses. Initiate, execute ...
- 2022 Dec 28
San Diego, CA
... ●Processing IHSS fraud related referrals ●Data enter, clear and/or retrieve data and information maintaining, and/or compiling data in a variety of county and state database systems ●Responsible for IHSS appeal transactions (SPEC) file create, ...
- 2022 Sep 10
San Diego, CA
... San Diego, CA IT Contract Agent- Oct 2021- Jan 2022 Delivered English and Spanish customer service for products, services, fraud and technical issues and provide first, second and third level support and troubleshooting on personal computer hardware ...
- 2022 Aug 02
El Cajon, CA
... Bureau of Investigation, San Diego County - Intern/Investigating Welfare Fraud June 2019 - August 2019 I worked at the Kearny Mesa branch reading field investigators’ reports. There were usually 100- 200 reports that I would read during the day. I ...
- 2022 Aug 02
San Diego, CA
... A gifted Fraud Analyst determining risk levels and communicating effectively with clients and internal personnel. Fraud and Anomaly Analysis Fraud Patterns Telephone and Email Etiquette Reporting and Alerts Cox Communications San Diego, CA Corporate ...
- 2022 Jul 13
San Diego, CA, 92101
... • Supervising experience • Product specialist • Cash management • Fraud protection • Keyholder • Barista Experience • Office Administration • Ability to see bigger picture • Empathetic • Stick-to-it-ive-ness • Ability to see multiple points of view
- 2022 Jun 02
Imperial Beach, CA
... costs, balanced bank statements, processed lottery tickets, tracked payroll fraud. 1997-2003 East Central University Student Support Services - Transcriber 100 E 14th St, Ada, OK 74820 Read college textbooks onto cassette tapes for blind and ...
- 2022 Feb 26