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Seattle, WA
... 5 Combining Limits Of Two Or More Autos Prohibited 5 Transfer 5 Payment 5 Communications 5 Conditional Reinstatement 6 Fraud Or Misrepresentation 6 Loss Reduction And Other Items 6 Part 1 Automobile Liability Insurance Bodily Injury Liability ...
- 2023 Apr 14
Tacoma, WA
... Tacoma, WA An asset protection associate is responsible for monitoring the operational activities to ensure the safety and security of the assets and enforcing strict regulations to avoid financial loss through theft instances and fraud activities. ...
- 2023 Feb 15
South Prairie, WA
... (7 total recipients out of 250 candidates) • Identified over 15 cases of auto insurance fraud and worked with the Special Investigations Unit to prevent significant losses. • Assisted company management to employ a new claims handling procedure with ...
- 2023 Jan 02
Seattle, WA
... act to enforce regulations and directives for the site pertaining to personnel, visitors, and premises TSYS/Global Payments - Fraud Analyst, January 2020 – August 2020 ●Monitor real time queues and identify high risk transactions within the business ...
- 2022 Sep 27
Lacey, WA
... TRAINING OSINT Due Diligence and Fraud Prevention; Sep 2022 OSINT Fundamentals and Techniques Training; Feb 2022 Cyber Targeting Workshop; Oct 2021 Advanced Interrogation Techniques Workshop; Jul 2015 Foundry Report Writing Course; Oct 2014 Foundry ...
- 2022 Sep 18
Lacey, WA
... EXPERIENCE Employment Security Department - Washington State Jul 2021-April 2022 Management Analyst 3 (MA3) Identified and analyzed large database and performed data mining mainly though SQL and Excel relevant to unemployment fraud investigations. ...
- 2022 Sep 07
Federal Way, WA
... Vendor Fraud Trouble Tickets. ESO (End of Shift) reports including open tickets and past SLA for Inbound Problem Solve. Support to Inbound Problem Solve associates by training and assisting them in the roles of ISS and PS. Inbound Problem Solving, ...
- 2022 Apr 16
Seattle, WA
... TEMP Work assignments: FRAUD ANALYST (5 months) August 2016 - March 2017 JACK HENRY AND ASSOCIATES Seattle, WA ● Performed risk analyses to protect customer accounts and assets. ● Monitored and analyzed customer account transactions to detect ...
- 2022 Apr 12
Seattle, WA
... 2021 •Uses the nursing process to conduct complaint investigations of abuse, neglect, fraud, and exploitation in adult family homes. •Makes observations of care and services, and the physical environment in adult family homes, and completes data ...
- 2022 Apr 03
Seattle, WA
... This included 941’s, 1040’s, Telefile, Electronic Federal tax payment system (EFTPS) and Electronic Fraud detection system (EFDS). In the Memphis IRS/TCC location. Used Hardware platforms. Telecommunications environment consisted of T-1’s, ISDN’s, ...
- 2021 May 27