Post Job Free

Fraud Resumes

Sign in
Search for: Jobs   Resumes


Resume alert Resumes 11 - 20 of 25302

Business Analyst Senior

Elk Grove, CA
... Performed internal reviews of FIS procedures for fraud, defalcation, and financial discrepancies in real estate and loan portfolio and portfolio risk management. Knowledgeable of Health Insurance Industry information systems, business processes and ... - May 06

Technical Support Solution Architect

Walnut Creek, CA
... Served as an internal customer advocate, identifying and reporting bugs, issues, or potential friction points to mitigate fraud, compliance, and regulatory risks. ● Achieved 100% compliance with regulation E and Z in all decision-making and customer ... - May 06

Public Accountant Certified

Solon, OH
... • Assess areas of fraud risk • Track the status of multiple engagements to ensure timely issuance. • Develop and maintain productive working relationships with client personnel. • Emerging relationships with engagement-related client personnel who ... - May 06

Customer Service Support

Salt Lake City, UT
... Work with fraud teams and other special groups and projects— June 2008-July 2011. Education-Salt Lake Community College 2015-2017 - May 06

Patient Care Medical Assistant

Alexandria, VA
... Prepared financial statements and billing procedures • Handled all kinds of insurance claims, including private, Medicare and insurance fraud • Collected payment for healthcare services provided • Completed insurance and other claim forms • Utilized ... - May 06

Project Management Manager

Dallas, TX, 75218
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ... - May 06

Supply Chain Power Bi

Buffalo, NY, 14202
... 99) routines on client’s financial statements, fraud checks, regulatory compliance, internal controls testing, and risk management. • Experience on various Canada based technology and financial services companies on regulatory compliance projects in ... - May 06

Mainframe Developer Project Management

Parsippany, NJ
... D.Informatica Iteration Process This requirement of this Project was to extract fraud check data for both applicant and candidate data from various databases and format it into required form in an output file. This file was used as input to ... - May 06

Customer Service Experience

New Orleans, LA, 70112
... Monitored slot machines on casino floor for signs of fraud or player misuse. Protected cage from unauthorized access and monetary losses by consistently following security protocols. Office Assistant 05/2019 to 06/2022 Grady Crawford Construction ... - May 06

Customer Service Accounting Specialist

Jacksonville, FL
... Customer Service Representative Convergys Corporation - Jacksonville, FL April 1994 to January 2004 Executed daily operations of correcting customers bills, was instrumental in answering customers billing questions.Successful handled Fraud ... - May 06
Previous 1 2 3 4 5 6 7 Next