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Online Resumes with "FRAUD"



Business Analyst - 4 Years of Experience - Near 60640

Tags for this Online Resume: Services, Banking Industry, Business Requirements, System Testing, Test, Fraud, Fraud Prevention, Infrastructure, Microsoft Excel, Microsoft Office, sql, agile, software, it jobs, Project Management, Product Owner

child support investigator / insurance fraud/ eligibility

Data Mining Specialist - 11 Years of Experience - Near 20774

Summary * Over 11+ years experience working as a Data Scientist with math/statistics/probability/data modeling background, and with analytical software/languages (e.g. SAS) * Expert in traditional (Waterfall Approach), Rational Unified Process and Agile (Scrum) project methodologies Project Summary Online Loan Application System to automate loan approval processes. * Interprets and documents Agency and component data inform...

Tags for this Online Resume: Statistical Analysis, Data Mining, Integrate, Mining, SAS, Applications, Clustering, Financial, Forecast, Fraud, agile, sql

Financial Specialist - 20 Years of Experience - Near 60148

Tags for this Online Resume: Underwriter, Retail, Underwriting, Wholesale, C Programming Language, Documentation, Fraud, Schedule C, Services, Staffing

Mail Clerk - 7 Years of Experience - Near 40210

Summary A full-time position where I can continue to grow, to demonstrate my skills and abilities, and to contribute to the company in a helpful and reliable way.

Tags for this Online Resume: Distribution, Email, Microsoft Outlook, Automation, Complaints, Credit Card, Credit Cards, Customer Service, Fraud, clerical, data entry, receptionist

Controller - 5 Years of Experience

securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...

Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit

Customer Marketing Manager - 20 Years of Experience - Near 07054

Customer Marketing professional with exemplary knowledge of consumer package goods (CPG) category marketing and promotion. Innovative and proven leader in the development of various channel programs with an ability to identify,manage and execute business building opportunities leading to revenue enhancement with a strong focus on quality improvement

Tags for this Online Resume: Merchandising, Customer Accounts, Data Mining, Dollar Stores, Integrate, Management, Marketing Management, Mining, POS, promotions

Manager - 15 Years of Experience - Near 55435

Experience Summary: 16+ years of experience in the IT Industry * 7 years of experience with American Express Technologies in Merchant Accounts Payables and servicing application. * 9 years of experience with Target Corp spanning across Supply Chain Management & Target Financial Services divisions. * 2.5 years of onsite experience in US with client Target Corp. * Experienced in delivering solutions involving technologies fro...

Tags for this Online Resume: Communication Skills, Information Technology, Verbal Communication, Verbal Communication Skills, Billing, Appraisals, Forecast, Iterative Development, Project Management

Claims Examiner - 16 Years of Experience - Near 34613

QUALIFICATIONS I have been both Inside desk Adjusting/ File Reviewing (desk adjuster) and investigating insurance losses and Examining claims (CAT, daily & fraud-related) for app. 17 years and have a broad exposure to catastrophe & disputed losses (litigation also). I am BI-Lingual GA, have my passport, and licensed as a 2-15, 5-20 and 4-40 & General Commercial Adjuster (Citizens). Also licensed as an adjuster in app 20 sta...

Tags for this Online Resume: CAT, Settlements, Medical, Real Estate, Accounting, Audit, Fraud, Litigation, Insurance, insurance

Customer Service Representative - 8 Years of Experience - Near 32738

Tags for this Online Resume: Documentation, Fraud, Settlements, Customer Accounts, Policies and Procedures, Telecommunications, First Aid, Customer Service, Filing, Microsoft Word, customer service, customer service representative, call center

Customer Service Manager - 20 Years of Experience

Tags for this Online Resume: Fraud, Audit, Benefits, broadband, Collection, Communications, Management, Wireless, Distribution, HR

Claims Adjuster - 20 Years of Experience - Near 07060

SUMMARY OF QUALIFICATIONS: Dedicated and detail oriented Insurance professional with over 20 years of experience handling simple and complex claims. Possesses excellent customer service and interpersonal skills. Is an attentive listener, able to identify critical information, supporting sound decisions. Able to work independently, while achieving company goals and objectives. Supports the efficient management of sensitive a...

Tags for this Online Resume: Appraisals, Arbitration, Email, Fraud, Insurance, Underwriter, Customer Service, Management, insurance, customer service