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Fraud resumes in Garland, TX

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Resume alert Resumes 41 - 50 of 841

Customer Service Quality Assurance

Irving, TX, 75062
... Compliance-focused with a keen eye for fraud detection. Knowledgeable in regulations, bank procedures, and industry best practices. Excellent communication skills and ability to explain credit decisions to customers and partners. A detail-oriented ... - Feb 28

Insurance Agent Life

Carrollton, TX, 75011
... Conduct educational presentations on Medicare Insurance and prevents of Fraud Waste and Abuse by promoting the Senior Medicare Patrol Program. Received a Benefits Counselor Certificate. Dialog Direct Telesales License Insurance Agent November 2014 - ... - Feb 28

Internal Audit Quality Control

Dallas, TX
... 08/2015 – 08/2018 Dealer Quality Specialist III Santander Consumer USA Conducted monthly dealer reviews to identify trends of misrepresentation & potential fraud. Assisted with creation of Executive Summary Memos & monthly dept presentations. ... - Feb 28

Registered Nurse Home Care

Forney, TX
... State and Federal shut down all facilities owned by Tariq Mohmood due to tax and Medicare fraud and embezzlement by owner. House Supervisor and Staff nurse Renaissance Hospital of Terrell - Terrell, TX January 2008 to December 2011 Provided quality ... - Feb 27

Project Manager Scrum Master

Irving, TX
... Drafted the Order Orchestration requirements such as Order Capture Platform, Store Orders, OMS, Stock Availability, Payments, Fraud checks, Taxes, Shipping, Fulfillment in line with the backend REST services. Drafted the Order Capture types based on ... - Feb 27

Mortgage Professional

Plano, TX
... fraud exposure. Education & Technology Georgia Southern University- B.A. Business Administration U.S. Air National Guard- Logistics Technology and War Readiness Mobility Computer Proficiencies: Encompass; E3; Cadence; Blitz Docs; MS Word and Excel - Feb 27

Store Manager Customer Service

Dallas, TX
... Fraud, CND and Military Provided weekly strategies by reviewing captured past data. Responsibilities included preparing, maintaining and submitting reports to all levels of management regarding agent wrap time, call logs and cases files, time ... - Feb 23

Accounts Payable Specialist

Carrollton, TX, 75007
... Ensured department compliance for annual 1099 reporting, vendor set-up and fraud prevention. March 2017 - November 2017 Senior Care Centers, Dallas, TX Accounts Payable Clerk Research internal and external inquires via email and Vendor Support ... - Feb 22

Accounts Payable Coordinator

Dallas, TX
... Travel & Expense Lead Analyst •Overseer, developed, audited, executed goals to manage T&E processes, Fraud, P-Card issuing, reconciliations, •Assisted co-workers with usage/issues, also ensured timely payments. •Provided timely feedback, trained ... - Feb 22

Customer Service Property Damage

Dallas, TX
... - Investigated all claims to decide if fraud was committed, or if the legitimate claim was being filed. Inspected property damage to decide the extent of the compensation amount. Certifications: State Farm Property & Casualty Insurance State Farm ... - Feb 22
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