Sentences with phrase «potentially fraudulent»
The researchers began by developing semi-automated detection techniques that proved highly effective at identifying potentially fraudulent listings.
http://engineering.nyu.edu/
• Discover potentially fraudulent mortgage activity
The latest development involves the call for investigation into «potentially fraudulent statements» made by two companies marketing a Kushner Companies development to Chinese EB - 5 investors.
The latest development involves the call for investigation into «potentially fraudulent statements» made by two companies marketing a Kushner Companies development to Chinese EB - 5 investors, according to Reuters.
36, Ensanche... analyzed suspicious and potentially fraudulent insurance claims.
Review and analyze suspicious and potentially fraudulent insurance claims.
analyzed suspicious and potentially fraudulent insurance claims.
Claims Adjuster, 10/1981 to 06/1984 Allstate Insurance — Grand Rapids and Fiint, Michigan Reviewed... analyzed suspicious and potentially fraudulent insurance claims.
Investigated any potentially fraudulent claims with a focus on thoroughness, quality and cost control.
Claims Rep, 08/2001 to Current Liberty Northwest Insurance — Boise, ID Responsible for investigating,... analyze suspicious and potentially fraudulent insurance claims.
04/2011 to 04/2012 INSURANCE RECRUITER SPECIALIST — TAMPA, FL Evaluated insurance policies and analyzed... 08/2004 to 12/2007 INSURANCE OVERLOAD STAFFING — LIBERTY MUTUAL INSURANCE ORLANDO, FL Handled... analyzed suspicious and potentially fraudulent insurance claim Compared data from surveillance footage
Professional Summary Dedicated insurance professional with more than 12 years of experience working in... analyzed suspicious and potentially fraudulent insurance claims.
Fraud Analyst, February 2000 to March 2004 Cityland Financial - New Cityland, CA • Processed and reviewed completed transactions and identified potentially fraudulent or suspicious activity.
Investigate any potentially fraudulent Worker's Compensation claims with a focus on thoroughness, quality and cost control.
Investigated any potentially fraudulent activities with focus on thoroughness quality and costs.
Since its launch last year, the website has registered a total of 2,614 potentially fraudulent pages, linking them back to 223 different addresses (used by purported scammers to store stolen funds).
In the months since The DAO enforcement action, the SEC repeatedly had warned the public about potentially fraudulent token sales, pump and dump schemes, cyberscams, celebrity promoters and the like, but little guidance had been provided by the SEC with respect to token sellers purporting to sell tokens with some functional utility.
Such ads, Leathern argued, are being targeted as part of an evolving policy against potentially fraudulent activities on the site.
The remarks were continued by developer Peter Todd who talked about the perception of the technology among major banks, which he suggested see the inability to rewind potentially fraudulent transactions as a liability.
Taking appropriate precautions when shopping for vehicle coverage and becoming familiar with the personal details that are necessary to produce an accurate estimate can help motorists avoid potentially fraudulent activity.
Additionally, DC drivers are discouraged from relaying their social security or driver's license numbers to avoid potentially fraudulent activity.
In most cases drivers should refrain from revealing their social security, driver's license, and credit card info while shopping for quotes to avoid potentially fraudulent activity.
Conduct due diligence by undertaking such steps as performing a Google search on the companies or persons involved and calling the numbers on the Google search (rather than those on the potentially fraudulent communication) to verify that you are dealing with a legitimate client rather than a potential fraudster.
The software maps connections between different entities to identify potentially fraudulent patterns of activity.
While the Workplace Safety and Insurance Board (WSIB) has always used private investigators to look into anonymous tips about potentially fraudulent claims, Maryth Yachnin, staff lawyer at the Industrial Accident Victims» Group of Ontario (IAVGO), says the WSIB has recently started spying on injured workers, even when there is no reasonable suspicion that the person is misrepresenting a claim.
Jennie Philip, a member of our Property Litigation group, is presenting at the PLRB Conference in Anaheim California on «Potentially Fraudulent Claims on Foreclosed Properties».
Insurers need to put measures in place to identify potentially fraudulent claims and systems to obtain surveillance (or other) evidence.
Negotiating with HMRC on behalf of a group of individuals sold a potentially fraudulent SDLT scheme by a firm of solicitors and simultaneously seeking compensation from the Solicitors» Regulation Authority.
This new fraud protection actively looks for potentially fraudulent use of your Social Security number.
You should notify the bank associated with any cards you plan use that you'll be traveling overseas to avoid being declined due to potentially fraudulent activity.
It's easy to keep up with your American Express account on the go with mobile banking options that allow you to track your spending and rewards, take advantage of special Amex Offers, pay your bill from your Smartphone and track any potentially fraudulent activity with real - time alerts.
Our Fraud Early Warning system monitors your account to detect potentially fraudulent transactions.
Fraud early warning system — This system monitors your account to detect potentially fraudulent actions and takes appropriate actions to protect your account if there is an issue.
We are developing guidance for port inspectors to use to identify potentially fraudulent imports and report them to APHIS.
The geo protection feature gives you real - time alerts to unauthorized charges, and alerts you when your card is used away from your location that could be potentially fraudulent.
Part of our comprehensive Fraud Services, Positive Pay lets you view potentially fraudulent items being presented against your checking account using Webster Web - Link ®.
Manage your credit and debit card activity and quickly identify potentially fraudulent transactions with automated fraud alerts.
This way they will not mark the transaction as potentially fraudulent activity, especially if you do not tend to make big ticket purchases, and they will also release the funds to allow the sale to go through.
However, be aware that 1970 Bank Secrecy Act, written to target potentially fraudulent activity, requires banks to report all aggregate daily cash withdrawals that exceed $ 10,000.
Once you've been alerted to potentially fraudulent activity you can take steps to correct any credit report mistakes and close down fraudulent accounts.
While one of the governments accrediting councils approves potentially fraudulent for - profit colleges, sections of the government seek to provide debt forgiveness to students who are attending these colleges.
These services can be useful, but they are limited and can take up to 60 days to notify you if there's potentially fraudulent activity on your account.
We use the level of NOA as an accounting red flag and as a proxy for potentially fraudulent behavior.
Making this request is within your right and also protects you from a potentially fraudulent scenario.
Many of these have display the issues discussed above, along with potentially fraudulent financial statements or operations, and an absence of fiduciary duty to stockholders.
Free credit monitoring allows you to keep a closer eye on your credit, to look for and head off potentially fraudulent activity.
Have peace of mind with the added security of Visa Purchase Alerts4, helping you monitor debit and credit card purchases and potentially fraudulent activity.5
Typically when Visa flags a card as potentially compromised, as opposed to your card issuer flagging it as having potentially fraudulent charges, that means that it was either in a «dump» of credit card numbers, or was used in a retailer which was known to have been hacked or associated otherwise with potential credit card fraud.
You'll then have the opportunity to view potentially fraudulent items being presented against your checking account immediately via Webster Web - Link ®
Probability calculations are at the heart of the software most of us rely on daily, whether it is Amazon.com or iTunes recommending new products based on previous purchases, a spam filter weeding out junk e-mail or a credit card processing program searching for potentially fraudulent transactions.