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Fraud resumes in York, PA

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IAM Consultant

Mechanicsburg, PA
... Integrated OAM and OAAM to provide fraud detection and support KBA based authentication. Configured WNA/Forma Based/X509/Custom Authentication schemes to provide flexibility to customers to choose variety of SSO. Implemented SSO with the Apps which ... - 2022 Dec 05

Data Entry Document Controller

Harrisburg, PA
... © Collaborated with claims department and industry anti-fraud organizations to resolve claims. e Reviewed and analyzed suspicious and potentially fraudulent insurance claims. e Conducted day-to-day administrative tasks to maintain information files ... - 2022 Sep 22

Accountant Financial Officer

Hanover, PA, 17331
... Advised clients on fraud prevention issues and risk management to preclude adverse reputational risk. Employed analytical techniques to locate sources of new business development. Consultant 2006 to 2007 Provided business consulting/auditing ... - 2022 Sep 15

Foster Parent Lancaster

Harrisburg, PA, 17101
... Whistleblower / Qui Tam: Represented Relator in both a Medicare Fraud Case, which settled, and a Telecommunication Fraud Qui Tam which had a multi-million dollar settlement. U.S. ex rel. Lyttle v. AT&T Corp., No. 2:10-cv-1376 (W.D. Pa.). Worked ... - 2022 Jul 03

Customer Assistance Sterling

York, PA, 17403
... • you are the victim of identify theft and place a fraud alert in your file; • your file contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ... - 2022 May 01

Application Specialist Sas

Mechanicsburg, PA
... tickets raised by users based on-call rotation Also worked as a Data Analyst for efficient development Attended various seminar presentations on Medicaid fraud such as finding duplicate claims, service after death, multiple service providers etc. ... - 2021 Jun 07

Accounting Service Representative

Harrisburg, PA
... work Conduct open source research on potential threat subjects Evaluate Suspicious Activity Reports to determine probable fraud Prepare federal Grand Jury subpoenas to financial institutions for correspondent records Analyze and organize data in ... - 2020 Sep 21

Service Customer

York, PA
... Handle credit card fraud and compromised credit cards. Maintain approval matrix for all divisions, address changes, and direct deposit file. Training the associates when they are new or if they have questions or need information. Track violations ... - 2020 Sep 09

Manager Employee Relations

Mount Joy, PA
... As I got involved and learned the Medicaid and Non-Profit world I uncovered significant fraud and abuse of Medicaid funds. I worked with the FBI and OPWDD to identify and find the source of the activity resulting in the agency being transferred to a ... - 2020 Apr 03

Financial Analyst Data

Dillsburg, PA, 17019
... Perspecta - 1250 Camp Hill Bypass, Camp Hill, PA 17011 Senior Program Integrity Investigative Analyst Led audits and fraud, waste and abuse investigative actives through financial reviews, descriptive claims data, Medicare policy research and ... - 2019 Dec 12
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