| Resume alert | Resumes 31 - 40 of 21101 |
Night Manager Debit Card
North Salt Lake, UT
... MAY 2018 – AUGUST 2020 FRAUD CLAIM ASSOCIATE WELLS FARGO I took action to stop, and prevent all current fraud through online, and debit card transactions, as well as any future debit card, and online transfer fraud. MARCH 2016 – MARCH 2018 INSURANCE ... - May 06
... MAY 2018 – AUGUST 2020 FRAUD CLAIM ASSOCIATE WELLS FARGO I took action to stop, and prevent all current fraud through online, and debit card transactions, as well as any future debit card, and online transfer fraud. MARCH 2016 – MARCH 2018 INSURANCE ... - May 06
Make Your Accounts Receivable
Simpsonville, SC, 29680
... Process Improvement Document, Report, & Presentation Preparation Regulatory Compliance Staff Hiring & Training DSO Reduction Fraud/Crime Prevention Specialist Technical Proficiencies: CLEAR Technology Fraud Prevention Microsoft Office (Word, Excel, ... - May 06
... Process Improvement Document, Report, & Presentation Preparation Regulatory Compliance Staff Hiring & Training DSO Reduction Fraud/Crime Prevention Specialist Technical Proficiencies: CLEAR Technology Fraud Prevention Microsoft Office (Word, Excel, ... - May 06
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
... 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
... 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
... • 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
... 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
... 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
... 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
... 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
... 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