Pamela Holcomb

• Enter numerical data into databases with speed and accuracy using 10-key pad.
• Complete data entry tasks with accuracy and efficiency.
• Review completed work for compliance with regulations.

Research remittances for missing pharmacy and prescription information needed and create manual payment batches according to departmental requirements and policies in order to close out checks for payments. Work daily remittances from work flow queue as assigned.

• Analyzed financial statements, bank records and databases to identify fraud and other instances of financial crimes.
• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
• Analyzed large amounts of data to find patterns of fraud and anomalies.
• Reported all financial transactions over $9999.99 to the IRS

Accurate and timely processing of large currency transactions according to the Bank Secrecy Act regulations. Review of all transactions to ensure compliance with policies and procedures of the company as well as federal requirements.

Review, verify and identify customer transactions to detect and/or prevent financial crime activities, policy violations and suspicious situations in order to mitigate and/or recover any losses.

Document research findings and actions on cases for possible referrals for suspicious activity, Identity theft operations and suspected financial abuse.

Used variety of resources for information, including online systems and tool models.

• Counted, verified and handled bank deposits and armored car transactions.