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Resume alert |
Resumes 71 - 80 of 342 |
Charlotte, NC
... The goal is to communicate the results of the Fraud, Waste, Abuse, and Error audit to the providers. • Worked with different team's client, analytics, data sources, QA and visualization. • Worked in agile process having expertise in life cycle of a ...
- 2023 Jun 05
Charlotte, NC
... · Credit card/debit card payments · Pin pad · Pin pad audit · Credit Hold · Autopay · Tax removal · Cancel leases · Refunds · Fraud Alerts · MLA- master lease agreements · PO- purchase order · Maintenance worksheets · Webmail · Outlook · Compass ...
- 2023 May 11
Concord, NC
... Re-investigated questionable claims to identify signs of fraud and protect incorrect payouts. Consistently effected fair and efficient disposal of cases based on thorough investigations of claims. Paid claims as high as $[Amount] using designated ...
- 2023 May 07
Charlotte, NC
... I’m currently a lead with AARP in the area of fraud. Which includes presenting information to the community on how to protect themselves from various scams. This position has me working with the NC Attorney General’s office, FBI, Dept of Justice and ...
- 2023 Apr 23
Dallas, NC
... Skilled in Investigating/Auditing of AML/fraud suspicious activities in accordance with USA Bank Secretary Act (BSA) and filing of Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) according to the US government treasury ...
- 2023 Apr 06
Charlotte, NC
... TTECH Claims Specialist April 2020 - September 2020 (6 months) Charlotte, North Carolina, United States Providing high quality customer service by responding to and researching and resolving customer inquiries related to dispute/fraud claims. ...
- 2023 Apr 01
Charlotte, NC
... and analyzes investigative findings and makes recommendations based upon outcomes Conducts complex investigations including Fraud committed by external parties, money laundering, terrorist financing and act as a liaison to law enforcement Conducts ...
- 2023 Mar 31
Fort Mill, SC
... Experience working in credit card fraud. Experience working in Human Resources for associate changes. EXPERIENCE Law Offices of Sanjay R Gohil, Charlotte NC 12/2018-current Paralegal/Legal Assistant Assisting with the preparation, filing and service ...
- 2023 Mar 29
Charlotte, NC
... Back up supervisor duties to include: claim assignments, training, initiated roundtables with team adjusters to develop a plan of action to resolve issues, monthly new claim audits, subrogation review for all claims received and assisted on fraud ...
- 2023 Mar 18
Charlotte, NC, 28269
... Developed professional relationships with ISP Abuse Specialists and government anti-fraud specialist. Participated in the development of and internal anti-phishing solutions. Served as initial contact for reporting Information Security incidents by ...
- 2023 Mar 06