- Bank of America (Dallas, TX)
- … resolution involving ARP matters; (ii) legal support for escalated transaction dispute claims, fraud -related complaints and fraud -related pre-litigation ... (iii) research and support related to state and federal requirements involving ARP, fraud /scams and transaction dispute claims; (iv) support related to fraud… more
- Bank of America (Dallas, TX)
- …wire transfers, etc)banking products/ services , particularly focused on fraud and scam-related matters, transaction dispute claims/complaints, pre-litigation ... . The work generally includes: (i) legal support for escalated transaction dispute claims, fraud -related complaints and fraud -related pre-litigation … more
- USAA (Chesapeake, VA)
- …transactional disputes. **What sets you apart:** + Experience leading Regulation E fraud and non- fraud investigation teams, consistently exceeding ... across areas of responsibility, and identifies, develops, and recommends improvements to Disputes Fraud and Non- Fraud processes and service delivery across… more
- Defense Logistics Agency (Philadelphia, PA)
- …areas including: Government Contracts, Fiscal Law, Contract Litigation, Civilian Personnel, Fraud , Ethics Program, Alternative Dispute Resolution, Procedures and ... administration) as it applies to complex, long-term contracts for supplies and services , including performance-based supply and service contracts and contracts… more
- The County of Los Angeles (Los Angeles, CA)
- …outcome through our consumer protection programs, including Small Claims Advisor, dispute resolution and mediation programs, immigration legal services , eviction ... assisted in order to analyze consumer trends, and to determine where other services may be needed. Prepares various documents(eg, investigation reports, Board… more
- Travelers Insurance Company (Diamond Bar, CA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
- Travelers Insurance Company (Indianapolis, IN)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
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