Riverside, CA
... Credit Analyst II 04/2025 – 01/2026 JP Morgan Chase Elgin, IL Fraud Manager II 05/2023 – 02/2025 Gather, analyze, and interpret all types of credit information on existing and prospective business customers Prepare and present credit reports to ...
- Apr 03
Tacoma, WA
... Supported federal Food and Nutrition Service Fraud Framework Grant efforts through detailed data and factpattern analysis. Led highpriority program integrity initiatives, including systems, business process, and leadership advisory work. Deloitte – ...
- Apr 03
Houston, TX
... Forecasts * FAR and CAS Noncompliance * Policies, Practices, and Procedures * Manufacturing (MRP/BoM/JIT) * Procurement Fraud Prevention and Deterrence * Propose to Win Strategies COMPANY DATA MAJOR PROGRAMS * Small Business * Hughes Helicopters ...
- Apr 03
Fort Lauderdale, FL
... – Dania Beach, FL November 2023 – February 2024 • Led theft and fraud investigations with comprehensive documentation. • Developed and implemented loss prevention policies. • Interviewed employees regarding policy violations. • Prepared reports ...
- Apr 03
Los Angeles, CA
... Developed SSIS ETL pipelines for loading healthcare data into analytics systems, enabling compliance reporting and fraud detection. Built Azure Data Factory pipelines to orchestrate claims, EHR, and compliance data workflows, ensuring seamless data ...
- Apr 03
Chandler, AZ
... Perform other duties as assigned or needed Bank of America January 2005-April 2010 Fraud Analyst 2 Took 90+ Fraud calls for fraud Business and Military credit cards. Set up new account for fraudulent Business and Military credit cards. Investigated ...
- Apr 03
Dallas, TX
... Payment card processing Micros POS Square (POS) Bar Payment verification Negotiation English Computer skills Product demos Fraud Detecting counterfeit currency Teamwork Guest services Customer service Client rapport building Pricing Retail math Cash ...
- Apr 03
Southfield, MI
... Resolved internal and external fraud cases. Initiate investigations and follow up by apprehending and interviewing theft subjects. Maintained positive working relationship with local political, educational and law enforcement agencies. Act as Leader ...
- Apr 03
Antioch, TN
... 2024-March 2025 Managed Care Specialist/Fraud Unit/Quality Control •Processed fraud cases for TennCare •Compiled Excel data •Prepared reports for inmates on TennCare •Worked in multiple databases to process different cases •Attended meetings ...
- Apr 02
Gainesville, FL
... Assistant The Law Offices of Anderson & Associates Saint Petersburg, FL November 1993 to April 1996 Helped open a satellite office with one of our newer attorneym Assisted in drafting briefs as well as investing fraud in workers compensation claims. ...
- Apr 02