| Resume alert | Resumes 61 - 70 of 399 |
Payment History Credit Union
Philadelphia, PA
... N/A Closed w Bal N/A N/A N/A N/A N/A N/A N/A Total 12 $44,217 $30,200 $14,186 $0 $320 N/A Tradeline Total Active Accounts 6 Closed Accounts 6 Balance Total $14,186 Total Credit Limit $41,625 Total Past Due $0 Fraud Indicator(s) Tradelines Trades 1. ... - 2023 Jul 18
... N/A Closed w Bal N/A N/A N/A N/A N/A N/A N/A Total 12 $44,217 $30,200 $14,186 $0 $320 N/A Tradeline Total Active Accounts 6 Closed Accounts 6 Balance Total $14,186 Total Credit Limit $41,625 Total Past Due $0 Fraud Indicator(s) Tradelines Trades 1. ... - 2023 Jul 18
Quality Control Executive Officer
Philadelphia, PA
... SECOND CAUSE OF ACTION: FRAUD 38. The allegations contained in Paragraph 38 are not directed to Defendants, and DEFENDANT/COUNTERCLAIM PLAINTIFFS’ ANSWER TO COMPLAINT, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS – 6 (CASE NO. 2:18-cv-01083 RAJ) 1 2 3 4 ... - 2023 Jul 18
... SECOND CAUSE OF ACTION: FRAUD 38. The allegations contained in Paragraph 38 are not directed to Defendants, and DEFENDANT/COUNTERCLAIM PLAINTIFFS’ ANSWER TO COMPLAINT, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS – 6 (CASE NO. 2:18-cv-01083 RAJ) 1 2 3 4 ... - 2023 Jul 18
Customer Service Property Manager
Philadelphia, PA
... counseling session notes, ●correspondence, document images, or client inquiries ●Working with the Encompass system ●Ordering Fraud Report/Services - Ordering and reviewing Credit Report - Clearing Fraud Alerts on files ●Obtaining Credit Inquiry ... - 2023 Jul 13
... counseling session notes, ●correspondence, document images, or client inquiries ●Working with the Encompass system ●Ordering Fraud Report/Services - Ordering and reviewing Credit Report - Clearing Fraud Alerts on files ●Obtaining Credit Inquiry ... - 2023 Jul 13
Customer Service High School
Philadelphia, PA
... Analyze loan-to-value ratio, debt-to-ratio, credit report, application, income and assets, source(s) of down payment funds and examine supporting documentation to identify potential fraud or misrepresentation. Reviewed and validated details of loan ... - 2023 Jul 04
... Analyze loan-to-value ratio, debt-to-ratio, credit report, application, income and assets, source(s) of down payment funds and examine supporting documentation to identify potential fraud or misrepresentation. Reviewed and validated details of loan ... - 2023 Jul 04
Senior Accountant
Warrington, PA
... uncovered two incidents of fraud Processed Monthly Usage and Occupancy (U&O) tax returns Authorized liaison with outside auditors and CPA firm PROFESSIONAL AFFILIATIONS Member, National Association of Certified Fraud Examiners Member, Philadelphia ... - 2023 Jul 01
... uncovered two incidents of fraud Processed Monthly Usage and Occupancy (U&O) tax returns Authorized liaison with outside auditors and CPA firm PROFESSIONAL AFFILIATIONS Member, National Association of Certified Fraud Examiners Member, Philadelphia ... - 2023 Jul 01
Full Time Personal De
Wilmington, DE
... Accepted and Agreed: WORKERS’ COMPENSATION FRAUD Definition: Worker’s compensation fraud laws make it a felony for anyone to file a false or fraudulent statement or to submit a false report or any other documents for the purpose of obtaining or ... - 2023 Jun 28
... Accepted and Agreed: WORKERS’ COMPENSATION FRAUD Definition: Worker’s compensation fraud laws make it a felony for anyone to file a false or fraudulent statement or to submit a false report or any other documents for the purpose of obtaining or ... - 2023 Jun 28
Customer Service Representative
Magnolia, NJ
... • Provides exceptional Customer service by meeting all Customer demands as they relate to the online banking application, fraud cases, company products and services and/or general inquiries • Takes ownership of Customer concerns and resolve ... - 2023 Jun 27
... • Provides exceptional Customer service by meeting all Customer demands as they relate to the online banking application, fraud cases, company products and services and/or general inquiries • Takes ownership of Customer concerns and resolve ... - 2023 Jun 27
Data Entry Clinical Research
Cherry Hill, NJ, 08002
... Ability to recognize and deal with misconduct and suspected fraud *Clinical Trial Design & Clinical Research Roles and Responsibilities 12. The Study Protocol -Elements of a Study Protocol according to ICH GCP, Trial Design, Methodologies 13. Roles ... - 2023 Jun 24
... Ability to recognize and deal with misconduct and suspected fraud *Clinical Trial Design & Clinical Research Roles and Responsibilities 12. The Study Protocol -Elements of a Study Protocol according to ICH GCP, Trial Design, Methodologies 13. Roles ... - 2023 Jun 24
Service Representative Call Center
Cherry Hill, NJ
... forwarding any suspicion of fraud to the proper department Customer Service Capabilities Certified Customer Service Specialist (CSS), passing the E.T.A.’s national exam Skilled at assisting customers in a high volume call center, delivering ... - 2023 May 30
... forwarding any suspicion of fraud to the proper department Customer Service Capabilities Certified Customer Service Specialist (CSS), passing the E.T.A.’s national exam Skilled at assisting customers in a high volume call center, delivering ... - 2023 May 30
Service Representative Customer
Philadelphia, PA
... Some College (No Degree): A+ Certification Studies Results CX Blue Bell, PA • 10/2022 Highmark U65 Pennie Training CMS Training Fraud, Waste & Abuse Training Awarded Highmark U65 Certificate Company Voice Blue Bell, PA • 09/2020 Capital Blue Cross & ... - 2023 May 30
... Some College (No Degree): A+ Certification Studies Results CX Blue Bell, PA • 10/2022 Highmark U65 Pennie Training CMS Training Fraud, Waste & Abuse Training Awarded Highmark U65 Certificate Company Voice Blue Bell, PA • 09/2020 Capital Blue Cross & ... - 2023 May 30