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Online Resumes with "FRAUD"
Collections Agent - 14 Years of Experience - Near 32828
To gain employment with a growing company where my professional experience and personal background can be utilized to the fullest.
Tags for this Online Resume: Fraud, Securities, Health Insurance Portability And Accountability Act, Insurance, Management, Services
Financial Analyst - 17 Years of Experience - Near 60645
(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
Business Analyst - 15 Years of Experience - Near 20876
I have 15 years of experience in Revenue Assurance from the largest mobile operator in the Philippines, Smart Communications, Inc. My work at Smart Communications, Inc., Philippines gave me the opportunity to acquire technical knowledge on networks, interfaces, platforms, tools, systems, processes, etc. in the telecommunications industry. Through these skills, I was able to investigate and determine root cause of issues and...
Tags for this Online Resume: Audit, Microsoft SMS, Sms, Configure, Fraud, Services, Data Analysis, Framework, Fraud Detection, Fraud, Data Analysis, Billing
General - 20 Years of Experience - Near 11784
Objective: To obtain a challenging position as a security professinal that will utilize my knowledge and skills in present and past positions. COVER LETTER: Dear Sir: 1. I am actively seeking a position as Securituy Professional as you have recently advertised. I am currently employed in the Hempsteasd School District as a security aid. I have previous Law Enforcement experience and was a graduate of the Federal...
Tags for this Online Resume: Security, Budgetary, Fraud, IBM, Microsoft, Microsoft Word, Sales, Services, Security, surveillance, security operation, professional, genralist, Telemarketing
Claims Adjuster - 6 Years of Experience - Near 95677
AREAS OF EXPERTISE * Adapt easily to new concepts and * Investigative Research * Operations Maintenance * Fraud/DV claims responsibilities * Complex claims * Customer services * Negotiating skills * Field Independent, ability to travel * Technical Proficiency * Self Development * PDR Training * Demonstrate analytical and * Communication skills * Time Management * Claims Adjusting administrative capabilities * Conflict Manag...
Tags for this Online Resume: Analytical Skills, Automotive, Communication Skills, Diversity, Excellent Communication Skills, Management, Microsoft, Microsoft PowerPoint, Microsoft Word, Problem Solving, Adjuster, Trainer, Claims Management
Fraud Investigations - 17 Years of Experience - Near 85306
To obtain a position where I can improve the internal and external customer experience while gaining the skills and knowledge necessary to move up within the company. PERSONAL STRENGTHS: Positive and dependable team player who displays excellent communication, interpersonal, problem solving, and analytical skills. Loyal, ethical, and hard working. Very independent and self-motivated. Readily adapts to change and quick to le...
Tags for this Online Resume: Fraud, Financial, Financial Services, Services, Credit Card, Fraud Prevention, General Ledger, Consumer Lending, Credit Cards, Underwriter
Manager - 20 Years of Experience - Near 20001
Tags for this Online Resume: BMC PATROL, Training, Strategic Initiatives, Fraud, Security, Infrastructure, Policies and Procedures, Active Server Pages, Cardiopulmonary resuscitation (CPR), First Aid
Office Clerk - 20 Years of Experience - Near 20746
driver's licenses and Id cards. Testing of customers for Maryland learner's permits. Accepting and cancellation of DC tags. Reviewing customer's documents for processing.
Tags for this Online Resume: Insurance, Management, Cash Management, Complaints, Document Review, Attention to Detail, Bank Deposits, Fax Machine, Fraud
Not Listed - 20 Years of Experience - Near 95742
Highly qualified and accomplished in the mortgage Lending Industry offering extensive years of experience in processing funding and underwriting in the mortgage service industries. Offer a broad knowledge of underwriting DU/LP AUS and due diligence. Always maintain a highest level of customer service by being proactive in communication with customers and sales partners. Open to new paths in the finance industry self-motivat...
Tags for this Online Resume: Underwriting, Underwriter, Bilingual, Due Diligence, Fraud, Label Distribution Protocol
Claims Investigator - 10 Years of Experience - Near 06052
SUMMARY * Certified Fraud Examiner (CFE) by internationally recognized organization, Association of Certified Fraud Examiners * Certified Program Integrity Professional (CPIP) by the U.S. Department of Justice, Medicaid Integrity Institute. * Certified Professional Coder (CPC) and Certified Professional Medical Auditor (CPMA) by nationally recognized organization, Academy of Certified Professional Coders. * Exceptional anal...
Tags for this Online Resume: Fraud, Audit, Business Objects, Coding, Data Warehouse, Documentation, Financial, Referrals, Scheduling, Certified Fraud Examiner, Certified Medcial Auditor, SIU, Fraud, waste and abuse, Certified Professional Coder, Health care investigation
Financial Manager - 20 Years of Experience - Near 29710
Experienced Sales, Service, and Implementation Project Mgmt. leader with outstanding record of success. Results focused, with significant experience leading high performing teams, translating strategy to action plans and exceeding corporate objectives. A proven record of taking on new challenges and exceeding performance expectations. Strong intellectual abilities and business acumen coupled with a practical sense of what ...
Tags for this Online Resume: Banking Industry, Management, Real Estate, Budgeting, Fraud, Metrics, Services, Support, Technical Support, Due Diligence
Manager - 17 Years of Experience - Near 33324
Tags for this Online Resume: Fraud, Teller, Accounts Receivable, Delinquent Accounts, HR, Human Resources, Inventory, Payroll, Scheduler, Bilingual
