Senior Case Manager Resume Samples

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AK
A Kuphal
Ashley
Kuphal
70108 Predovic Glen
Phoenix
AZ
+1 (555) 187 3848
70108 Predovic Glen
Phoenix
AZ
Phone
p +1 (555) 187 3848
Experience Experience
Chicago, IL
Senior Case Manager
Chicago, IL
Hartmann Group
Chicago, IL
Senior Case Manager
  • Providing feedback and lessons learned to inform ongoing development and refining of policy standards and control options
  • Working closely with your Injury Management Advisor and Technical Manager to produce a return to work or review of entitlement
  • Providing Workers’ Compensation claims and return to work advice to all stakeholders and participate in claims reviews
  • Developing, facilitating and implementing outcome based claims
  • Implementing medical and like cost management strategies on claims
  • Providing a cost effective, professional and customer focused workers compensation claims service through managing claims, identification of claims with escalating risk, management of liabilities, delivery of high quality service levels and a commitment to learning and development
  • Candidates with nursing, physiotherapy, rehabilitation, chiropractor, allied health or medical background who are looking to make a career change are also encouraged to apply
Los Angeles, CA
Icg-kyc-senior Case Manager
Los Angeles, CA
Schmitt-Carter
Los Angeles, CA
Icg-kyc-senior Case Manager
  • Effective and close communication with KYC Owners, Makers, Compliance to improve KYC record quality
  • Assist in root cause analysis by identifying & analyzing areas of common defect/issues/themes
  • The CitiKYC In-Process Checker will serve within the ICG KYC Quality Assurance Review Team. The team is tasked with ensuring high quality within KYC records, focusing on accuracy, completeness, and consistency of KYC records and in adherence to KYC policies
  • Assist with department projects/initiatives as requested
  • Participate in ad hoc projects related to quality improvements
  • Work with colleagues within the Business Support Unit (BSU) and AML Compliance to resolve KYC issues
  • The objective is to improve the quality of the KYC Records
present
Boston, MA
Basu Cadd-senior Case Manager
Boston, MA
Lemke, Bergnaum and Harber
present
Boston, MA
Basu Cadd-senior Case Manager
present
  • Meet Case Managers on daily basis to discuss WIP KYC Records and for provide feedback to them based on records checked
  • Point of escalation for Case Managers, Relationship Managers team and Compliance within cluster / region
  • Assist with the preparation for audits– both internal and external regulatory reviews
  • Returns the KYC Records to BSU Case Manager if not complete
  • Mentor and coach Case Managers & New SCMs on an ongoing basis
  • Responsible for checking all KYC Records within team, and capturing rejection reasons per record checked
  • Develop coverage/succession plan for out of office/ holidays and vacation scenarios
Education Education
Bachelor’s Degree in Education
Bachelor’s Degree in Education
Northwestern University
Bachelor’s Degree in Education
Skills Skills
  • Solid knowledge of medical terminology together with significant understanding of how various medical conditions affect ability to work
  • Ability to apply detailed knowledge of organizational procedures to make independent decisions and serve as a credible resource for a senior management team
  • Excellent communication skills – ability to communicate at all levels within the organisation
  • Good knowledge of English Language
  • Accuracy and strong attention to detail
  • Solid technical knowledge
  • Valid drivers license and/or dependable transportation necessary (variable by region)
  • Strong financial analysis skills with a proven ability to review, understand and interpret financial accounts, management accounts and budgets
  • Excellent problem solving skills with ability to analyze situations, identify existing or potential problems and recommend solutions
  • Up to date knowledge of applicable regulatory code and application of MARP strategies
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15 Senior Case Manager resume templates

1

Senior Case Manager Resume Examples & Samples

  • Customer Relations Operational Accountabilities
  • Ensure all telephone calls/emails and correspondence received are answered or responded to in a timely manner and all customer contact is recorded in the appropriate systems
  • Responsible for identifying, analysing and reporting on serious/possible systemic issues
  • Identify and report possible preventable complaints and ensure appropriate coaching is provided
  • Customer& Relationship Engagement Accountabilities
  • Actively participate in mediation and conciliation of the complaint cases with FOS
  • Build relationships within business units and FOS or COSL
  • Manage and minimise potential escalation of complaints to the media avoiding litigation
  • Participate in improvement initiatives and make proactive constructive improvement recommendations
  • Strong customer orientation along with customer advocacy skills and ability to problem solve (work and think outside the square)
  • Ability to make independent, impartial and fair decisions in dispute matters
  • Ability to self-manage
  • Excellent time management, business writing and communication skills
  • Proven negotiation and mediation skills and the ability to stay calm and constructive under pressure
  • Ability to develop and deepen stakeholder relationships
  • Tertiary / T.A.F.E. HSC (or equivalent)
  • Previous sales / industry experience
  • Accreditation in mediation – highly regarded
  • Knowledge of Code of Banking Practice/EFT/privacy legislation
2

Senior Case Manager Complaints Resume Examples & Samples

  • Responsible for the acceptance, investigation, and fair and timely resolution of complex complaints received from FOS and COSL
  • Work effectively with the relevant business units and FOS or COSL to obtain required account information for the resolution of a case within agreed SLA time frames
  • Undertake process improvement related projects which are focused towards providing a seamless customer experience
  • Develop empathy and rapport with customers and set and meet customer expectations during the resolution of problems and complaints and promote Citi Brand and Values in all interactions
  • Knowledge of external EDR (External dispute resolution) schemes (FOS/FICS/VCAT/Privacy/ASIC/Fair Trading)
3

Senior Case Manager Resume Examples & Samples

  • Holistic Claims Management
  • Customer Commitment
  • Holistic review and end-to-end management of cases, incorporating all available information, assessing against terms and conditions of the policy, with a focus on identifying and driving personalised outcomes for each customer
  • Active communication with the employer to gather information on occupational demands and duties
  • Partnering with healthcare providers to exchange information around occupational details
  • Developing tailored case management plans by formulating evidence based strategies for managing the case toward the optimal claim outcome
4

Senior Case Manager Resume Examples & Samples

  • Receives and reviews incoming new insurance applications for completeness
  • Review all applications for appropriate supporting suitability and replacement documentation
  • Performs other duties as assigned such as: Peer mentoring, special projects and training
  • Conducts regular follow-up on cases via phone primarily and email and/or fax secondarily, on all outstanding requirements with insurance business partners and clients
  • Follow up with insurance producers on policy delivery requirements, including application amendments, health statements, delivery receipts, illustrations, and premium payments to ensure policies are placed within specified timeframes
  • Partner with management team members to recommend improvements in procedures to improve efficiencies and increase number of cases issued
  • Five (5) or more years of Case management experience within the financial services industry
  • Has LOMA or must attain 1 & 2 within one year of hire
  • Thorough understanding of state & regulatory guidelines including replacements & suitability
  • Superior written and verbal communication skills; must poses a keen ability to communicate via e-mail in a clear, concise and professional manner
  • Self-directed: able to multi-task, prioritize and manage multiple requests with minimal supervision
5

Senior Case Manager Resume Examples & Samples

  • Serves as a patient advocate by communicating with insurance companies, 501c3 organizations as well as any other organizations offering services to patients in need
  • Conducts research, manage patient records, and organizes documentation for the purposes of providing patient assistance
  • Guides patients through enrollment periods through both commercial and government payers as well as nonprofit organizations offering assistance
  • Collaborates with other members on the Patient Services Team for the purposes of updating patient status’ currently in Financial Case Management
  • Monitor and work with patients approaching Medicare eligibility to ensure appropriate placement in Parts A, B, & D plans as well as supplemental and Gap coverage where necessary
  • Coordinate and manage all eligible patient referral/enrollment into the Cinryze Financial Assistance and PAP Program
  • Act as single point of contact within Patient Services team to provide updates and status on all eligible patients referred to vendor for financial assistance
  • Maintain communication and interaction with patients, payers, and medical providers in order to address issues impeding optimum treatment goals
  • Routinely meet with Managed Markets and Corporate Account Directors as well as support other internal teams to ensure all business objectives are being met
  • Research available commercial and government sponsored programs across all 50 states and Puerto Rico to be housed in a warehouse database for informational use and guidance
  • Provide back-up coverage for other Financial Case Managers
  • Attend patient meetings and represent the foundation at industry conferences
  • Travel to sales meetings, medical offices, and meet patients face to face as necessary
  • Present quarterly to monthly case review sessions for others to learn from
  • Attend regional CMSA conference or national meetings related to all disease states we support
6

MYS Ctsm Kl-cadd Bsu-senior Case Manager Resume Examples & Samples

  • Conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations
  • Own the end to end KYC process from creation/renewal to approval of the e-CADD and supporting local country appendices
  • Liaising with KYC partners to resolve KYC issues
  • Initiate Customer Due diligence form (CADD) for the Global banking clients, complete all the relevant information on the CADDS either by researching through the internet sites,
  • Prepare management report/status report on AIU activities to Business groups
  • Retrieve records for surveillance, internal and external audit enquiries, and quarterly Risk Control Self-Assessment
  • Assist Management/Regional AIU teams in completing special projects
7

Senior Case Manager Resume Examples & Samples

  • Assists with day-to-day activities of the project including review incoming claims
  • Participates in weekly ITVERP meetings with OVC COR
  • Reviews, edits, and approves project-related correspondence before submission to the ITVERP COR
  • Drafts technical reports such as Reports to Congress and Annual Report for ICF PM review
  • Drafts policy memos as necessary
  • Drafts revisions/updates to ITVERP standardized forms/templates or memos as needed, and submits to ICF Project Manager review
  • Provides guidance to the case manager with claims processing
  • Works with the ITVERP case manager to responds to all data call requests
  • Interacts professionally with diverse government officials, including but not limited to, the Department of State, the Federal Bureau of Investigation, and the National Security Division within the Department of Justice
  • Bachelor’s degree in Social Work, Psychology, Sociology, Counseling, Mental Health, Anthropology, Education, or other Social Science related discipline required
  • 5-9yrs of experience in related area
  • 3-5years of government based, client, or customer facing experience in the social sciences field
  • Experience supervising staff
  • Experience interacting professionally with a wide variety of stakeholders
  • Experience drafting diverse documents (i.e. letters, reports, correspondence, and claim recommendations)
  • Ability to obtain a Department of Justice security clearance, which involves a criminal background and credit check
  • Previous experience with client management highly preferred
  • Experience working in a consulting environment and with government programs preferred
  • Demonstrate immaculate attention to detail
  • Ability to produce high quality work required
  • Ability to be flexible, multi-task, prioritize, detail-oriented, and manage multiple activities simultaneously in a fast-paced, changing environment
  • Experience working directly with victims of crime
  • Ability to speak another language fluently
  • Demonstrated commitment to client satisfaction
  • Demonstrated outstanding level of professionalism in providing administrative support, including ability to exercise good judgment, discretion, tact, and diplomacy
  • Ability to work with all levels of internal staff, as well as outside clients and vendors
  • Superior interpersonal skills including courtesy, professionalism, and a cooperative attitude
8

Senior Case Manager Resume Examples & Samples

  • Responsible for the acceptance, investigation, and timely resolution of complex complaints received from FOS and COSL
  • Ensure all departmental Service level agreements are met
  • Undertake any other task within the CRU assigned by the Department Head when assistance is necessary
  • Participate in improvement initiatives and make pro-active constructive improvement recommendations
  • HSC (or equivalent)
  • Ability to self manage
9

Senior Case Manager Resume Examples & Samples

  • Conduct member outreach calls by special assignment
  • Must have accessibility to high speed DSL or Cable modem for a home office (Satellite internet service is NOT allowed for this role); and recommended speed for optimal performance from Humana systems if 10Mx1M
  • Previous experience in utilization management, case management, discharge planning and/or home health or rehab
10

Senior Case Manager Resume Examples & Samples

  • Works closely with patient/family to case manage all steps required to gain access to therapy
  • Responsible for maintaining case history for all assigned patients in the CRM system
  • Professionally field incoming telephone calls while making a positive impression
11

Senior Case Manager Resume Examples & Samples

  • Provide support, guidance and lead team members
  • Point of escalation for Team
  • Communicate and coordinate with senior management of ICG EMEA from coverage, compliance, implementations, risk, and operations in various products
  • Assist with Process Design and management for department
  • Maintain a workforce with capability to execute flawlessly
  • Extensive years of experience in banking or finance
  • Extensive years of people management experience
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage)
  • Excellent communication skills – ability to communicate at all levels within the organisation
  • Excellent people management experience
  • Proficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project )
12

Senior Case Manager Resume Examples & Samples

  • Case management of a block of disability claims
  • Request medical and financial information as appropriate for the condition claimed
  • Review the information once returned in order to consider the next steps to be taken on the file
  • Confer with in-house medical consultants for advice on medical conditions
  • Confer with in-house financial consultants for advice on calculating pre disability income
  • Calculate loss of income for disability claims and make appropriate payments
  • Perform an annual reconciliation for each claim to ensure that the previous year was paid appropriately
  • Provide explanations for claims actions both in writing and on the telephone
  • Handle inquiries from both member, plan administrator, and call centre
  • Participate in projects that impact the OMA or new business
  • Extensive disability case management experience, minimum 5 years, including management of complex critical Illness claims
  • Extensive customer service experience, including good negotiating skills
  • Solid knowledge of medical terminology together with significant understanding of how various medical conditions affect ability to work
  • Must have strong organizational, interpersonal, motivational and communication skills to manage this specialized role
  • Must have good understanding of contract language and policy
  • Solid understanding of related legislation and/or recent jurisprudence
  • Communication (includes ability to translate technical topics into a clear communication for a client, report writing, policy writing, documentation, presentations)
  • Business and professional integrity and ethics
  • Post-secondary education and/or extensive equivalent work experience
  • 5+ years related experience in insurance underwriting and/or claims adjudication
  • An understanding of complex financial statements related to medical practitioner operations
13

Senior Case Manager Resume Examples & Samples

  • Work with customers to access government-sponsored programs (TANF) and receive program services
  • Interact with program participants on a regular, daily basis, and educate customers on program services and requirements
  • Exhibit significant program knowledge and assist with all phases of the Employment First Program
  • Work with program participants to assess and remove barriers to employment and monitor program participant progress
  • Complete daily, weekly and monthly reports
  • Provide a high level of customer service to program participants and meet multiple deadlines
  • Work simultaneously in multiple databases and applications
  • Perform lead duties as required
  • Four (4) years of customer service, sales, or outreach experience required
  • Bachelor's degree in Human Services or business-related field preferred
  • Ability to communicate effectively and professionally; verbally and in writing, to all segments of the population
  • Experience with the Chamber of Commerce and/or other community groups preferred
14

Senior Case Manager Resume Examples & Samples

  • Participates in handling the grievances, appeals/ denials process. Ensures appeals are processed in accordance with regulations, compliance standards and policies and procedures. Meets timeframes for performance while balancing the need to produce high quality work related to complex and sensitive member issues
  • Investigates all issues, including collection of appropriate data, preparation and presentation of documents to decision makers. Informs members or their authorized representatives, physicians and other stakeholders of Health Plan's determinations
  • Collaborates with internal staff, other MS Departments, managers and physicians to seek resolution on issues and cases affecting member while ensuring compliance, documentation and enhancing members' experience. Ensures integrity of departmental database by thorough, timely and accurate entry
  • Mentors others in preparation for positions of increased responsibility. Participates in departmental meetings, trainings and audits as requested. Answer questions and manages members on existing / open cases
  • Minimum six (6) years of customer service experience OR minimum six (6) years of experience working in a complex health care environment
  • Minimum one (1) year of experience handling complaints and issue resolutions, and interpreting health plan coverage and contractual agreements
15

Senior Case Manager Resume Examples & Samples

  • Active RN license in CO and NM free of restrictions
  • At least 2 - 3 years prior clinical experience preferably in an acute care, skilled or rehabilitation clinical setting
  • Previous experience in case management a plus
  • Prior experience working in an inpatient or outpatient setting
16

Senior Case Manager Resume Examples & Samples

  • Managing a portfolio of claims from 0-78 weeks, through effective case management, communication and influencing strategies to deliver comprehensive support, guidance and client service to injured workers and employers
  • Providing Workers’ Compensation claims and return to work advice to all stakeholders and participate in claims reviews
  • Working in conjunction with treating health practitioners, providers and employers to drive injured workers’ return to work
  • Coordinating and overseeing progress with rehabilitation and return to work to achieve quality outcomes
  • Reviewing the entitlement of injured workers in line with the Act and the claims manual
17

Senior Case Manager Resume Examples & Samples

  • Participate in managing the organization's Grievance, Appeal and External Review process
  • Accountable for investigation and response of all issues, including collection of appropriate data, preparation and presentation of documents to decision makers
  • Responsible for responding to members or their authorized representatives, physicians and other stakeholders regarding the Health Plan's determination within regulatory timeframes while meeting quality and customer focused standards
  • Communicate with a diverse set of internal and external clientele to achieve excellent results in the area of case handling, compliance, documentation and enhancement of the member experience
  • Partner with and outreach to internal staff, other MS Departments, managers and physicians to resolve issues as quickly as possible
  • Ensures appeals are processed and effectuated in accordance with regulations, compliance standards and policies and procedures
  • Meets timeframes for performance while balancing the need to produce high quality work related to complex and sensitive member issues
  • Ensures integrity of departmental database by thorough, timely and accurate entry
  • Mentors others in preparation for positions of increased responsibility
  • Participates in departmental meetings, trainings and audits as requested Answer questions from members/advocates on existing/open cases Escalates issues to management as appropriate
  • Ensures regulatory compliance with work product
  • Minimum three (3) years of experience in a service related industry
  • Three (3) years of experience in a complex health care environment
  • Knowledge of member grievance and appeals processing preferred
  • Competent working knowledge of Kaiser Permanente Health Plan benefit plan/contracts/systems strongly preferred
  • Strong working knowledge of federal and state regulations, laws and accreditation standards related to health care and managed care organizations
18

Senior Case Manager Resume Examples & Samples

  • Provide extensive escalated customer service interaction as needed
  • Provide project reporting, including staffing and financial status, project performance and risk analysis and mitigation
  • Analyzes, defines, and documents requirements for data workflow, logical processes, interfaces with other systems, internal and external checks and controls, and output
  • Prepares documents and summaries for submission to clients
  • Creates and delivers vital presentation to clients and internal staff
  • Develops needs for existing clients and develops ideas for new business
  • Resolves complex issues in creative and effective ways
  • Plans and manages schedules and budgets for a project
  • Prepares papers and presentations for external publications
  • Works with federal and commercial clients as assigned
  • Ability to manage staff and business process that require high level of productivity in short period of time
19

Senior Case Manager Resume Examples & Samples

  • Manages the Care Coordination process while balancing the needs of individual patients with the business realities and necessities of Genzyme and US Genetics
  • Assists in obtaining insurance approval for enzyme replacement therapy, and proactively plans for maintenance of coverage by working with the patients and their family, healthcare providers, insurance companies, specialty pharmacies, and Genzyme Colleagues
  • Establishes and maintains professional and effective relationships with all internal and external customers including but not limited to care coordination colleagues, medical, sales, corporate accounts, Patient Advocacy, insurance company case managers, specialty pharmacies, home health agencies, infusion site staff and office coordinators
  • Raises own performance expectations and goals to support entrepreneurial approach to the business
  • Demonstrates understanding of Genzyme’s business model, and their role in commercializing the business
  • Is proficient in the use of Sales Logix and in producing data specific reports upon request
20

Senior Case Manager Resume Examples & Samples

  • Manage the assigned loan portfolio ensuring all relevant Capita, Client and legislative policies and procedures are adhered to. However, assignment of work may not always be on a case ownership basis it will be driven by the Senior Manager Residential Mortgage / ASU and will vary over time depending on overall portfolio position
  • Assess the current position on each account in your portfolio/ workload in relation to balance, arrears, payment history and customer engagement to date. You will then actively engage via phone, letter and personal meetings with customers primarily to ensure all relevant information is collated, arrears are collected and accounts are regularized
  • Individual activity on accounts should be in line with divisional process, systems and procedures and overall compliance with CPC and CCMA regulations
  • For customers who find themselves in a position where they cannot repay or regularize their accounts you will collate all relevant financial and personal data via SFS with a view to determining if accounts are sustainable and what range of forbearance or other options are available to the client
  • Assess options available and make written recommendations to internal credit team of most appropriate course of action for individual clients
  • Engage with internal legal and enforcement teams in cases where the customer is not cooperating and where legal recovery is most appropriate
  • Maintain relationships with third parties including MABS and customer debt mediators
  • Work to ensure achievement of individual and team key contact and collections targets and KPIs
  • Ensure the timely and accurate escalation of any internal or external issues
  • Ensure all engagement with customers is accurately recorded and the timing of activity / contact is in line with regulatory requirements, company policy and procedures, and customer expectations
  • If / when necessary provide information to support decisions in relation to customer appeals
  • Where applicable, co-ordinate all regular management information and ad hoc report requests for the team to the highest standard
  • Where appropriate, provide mentoring support to other team members to promote staff development and maximise team performance
  • Maintain Borrower information files and accurately input information onto various systems
  • Assist the management team with new business development where required
  • Ensure timely delivery of M.I
  • Ad hoc duties will include general administration on customer accounts and involvement in internal projects / change initiatives
  • QFA / APA required
  • Up to date knowledge of applicable regulatory code and application of MARP strategies
  • At least 3 years’ experience of lending and / or recoveries in residential and commercial loans essential
  • Experience of working in a client facing role and of negotiating with distressed borrowers and their advisors, coupled with a strong background in managing complex problem cases
  • Strong financial analysis skills with a proven ability to review, understand and interpret financial accounts, management accounts and budgets
  • Experience of and ability to review loan and security documentation ensuring that legal advice is taken when required
  • Experience in drafting strategy and credit papers
  • Working knowledge of local tax, legal and accounting regulations
  • Knowledge and experience of managing and collection on delinquent connections / loans
  • Experience in managing cases through the insolvency process; incorporating liquidation, receivership and examinership would be a distinct advantage
  • Ability to work independently and as part of a team, demonstrating strong communication, influencing and negotiating skills along with ability to organise and meet tight deadlines are essential skills
  • Proficiency in the use of Microsoft Office suite- particularly Excel
  • Candidates will be required to comply with the Central Bank's Fitness and Probity Standards including the company's due diligence process in assessing their fitness and probity under the areas of (1) Competent and Capable, (2) Honest, Ethical and Integrity and (3) Financial Soundness
21

Senior Case Manager Resume Examples & Samples

  • Early contact with all parties leading to earlier identification of needs
  • Liaison with all parties including employer, injured workers, nominated treating doctors and external service providers
  • Make decisions regarding initial and ongoing liability
  • Determination of Initial and ongoing wage payments
  • Manage daily workflow in order to maintain client service standards
  • Interpret legislation and apply accurately
  • Interpret and apply the Claims Manual and Claims Estimating Guidelines
  • Timely decisions on various treatment and service requests
  • Develop strong working relationships with team members, Injured Workers, clients and external providers
  • Proven experience in QLD Workers’ Compensation,
  • Tertiary qualifications in an appropriate discipline and/or demonstrated experience in a similar role
  • Strong customer service ethic
  • PC literate – Claims System Database/s and Microsoft Office
  • Tertiary qualifications in an appropriate discipline preferred
22

Senior Case Manager Resume Examples & Samples

  • The Senior Case Manager will take in new orders from clients and send instructions to research teams on conducting due diligence projects
  • The manager will oversee and take ownership over the research projects, ensuring reports are completed to client expectations
  • The Case Manager will also conduct open source research and draft complex reports. In addition, the role requires responsibility for maintaining regular contact with clients for relationship-building, assistance in business development, and ensuring that due diligence projects stay up-to-date with changing client needs
  • Reporting to the Head of EMEA Case Management this position is based in Dubai
  • Key tasks will include
  • Conduct day-to-day management and support for clients including assignment intake, planning and supervision of cases
  • Provide quality control and ensure reports are completed to client specification and on deadline
  • Conduct open source due diligence research and write complex reports (as required)
  • Identify areas of opportunity for business development within existing clients and prospects
  • Identify and develop sources of information in locations where research is required
  • Act as subject-matter expert when managing client accounts and supporting business development efforts
  • Assist with case management and client liaison in other areas
  • Developing sources of information in locations where research is required
  • Liaising with subcontractors and vendors
  • Negotiating best pricing for services and managing costs
  • Providing product training and support to new sales and support staff
  • Support business development in the Middle East and North Africa regions
23

Basu Cadd-senior Case Manager Resume Examples & Samples

  • Perform Checker review of High Risk KYC Records
  • Returns the KYC Records to BSU Case Manager if not complete
  • Approves if complete (then sent to next approver)
  • Support Operations Head, Team Lead, and case managers in the completion of KYC Records
  • Point of escalation for Case Managers, Relationship Managers team and Compliance within cluster / region
  • Achieve operational goals set, and deliver against agreed targets in terms of quality, productivity and Customer Service
  • Conduct the performance appraisals process for junior staff and assess their developmental needs
  • Develop coverage/succession plan for out of office/ holidays and vacation scenarios
  • Responsible for the execution/completion of KYC Records assigned to the pod and quality control of the completed Records
  • Responsible for checking all KYC Records within team, and capturing rejection reasons per record checked
  • Meet Case Managers on daily basis to discuss WIP KYC Records and for provide feedback to them based on records checked
  • Mentor and coach Case Managers & New SCMs on an ongoing basis
  • Acts as expediter for chasing up 1st level escalations within the BSU organization
  • Ensure that relationship/coverage team gets the expected service within the agreed timelines and facilitate calls where deemed necessary
  • Act as the country coordinator (or participate actively when the CM is the country coordinator – a) coordinate periodic country calls; b) liaise with compliance; c) be the primary contact for country management for KYC related matters
  • Monitor workflow database daily and ensure that various KYC Records activities are getting competed in-time and as expected
  • Resolve any issues in performance or in quality of KYC Records and escalate to Team Lead / Operations Head wherever necessary
  • Proactively identifies and resolves any other execution risks and issues, escalating Issues to RM Supervisor, Compliance, Operations Head etc. to ensure CADDs progress
  • Responsible for processing KYC Records population, preferably complex cases that need higher level of experience/attention to detail
  • Conduct calibration sessions to standardize knowledge across SCMs
  • Review/implement feedback from Compliance and QA (as applicable) to ensure continuous improvements
  • Monitor their pipeline of work daily (e.g. coming due) and ensure actioned as per agreed timelines Ensure data quality in the BSU/KWT with periodic checks
  • Provide support and cover to the SCMs within BSU on generic activities such as Checker Hub
  • Experience: Up to 3 years in Banking / KYC related operations
  • Skills: Excellent written and verbal communication skills – ability to communicate at all levels
24

Senior Case Manager Resume Examples & Samples

  • Working in conjunction with treating health practitioners, providers, and employers to review and monitor effective medical and like entitlements in line with legislation and relevant acts
  • Providing effective and efficient claims administration to ensure that injured workers receive fair and accurate compensation in accordance with relevant legislation
  • Providing a high quality and empathetic customer service to internal and external stakeholders
  • Complying with the relevant Acts and other relevant Legislative requirements
  • A strong sense of accountability with the ability to follow through on tasks
  • Demonstrated ability working as part of a team
  • Strong interpersonal skills with the ability to build relationships
  • A proven track record in delivering on customers’ needs/requirements with the ability to empathise
  • Strong organizational and time management capability
  • A sound level of attention to detail
25

MYS Ctsm Kl-senior Case Manager Resume Examples & Samples

  • Lead a team of up to 6 Case Managers
  • Manage relationships with Relationship Management teams and Compliance for each country supported by the department
  • Work with Section Manager on goal setting, performance management planning/implementation and one to ones
  • Assist relationship and coverage teams globally in completion of the KYC Record
  • Perform the checking procedure and ensure quality and coaching needs are identified and met on the team
  • Oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls and processes
  • Management of ad-hoc departmental projects as assigned
  • Work with Section Manager to develop team members in line with versatility matrix and team needs
  • 2-5 years’ experience in banking or finance
  • Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, Visio, Project)
26

Icg-kyc-senior Case Manager Resume Examples & Samples

  • Defines and coordinates delivery of other AML commitments as they arise
  • The CitiKYC In-Process Checker will serve within the ICG KYC Quality Assurance Review Team. The team is tasked with ensuring high quality within KYC records, focusing on accuracy, completeness, and consistency of KYC records and in adherence to KYC policies
  • The job expectation is that the new hire will, through training and on-the-job learning, develop a thorough understanding of KYC requirements, and apply that knowledge during the review process. Findings are expected to be fed back to users to enhance the quality of the record and identify root causes to avoid future findings
  • The objective is to improve the quality of the KYC Records
  • Conduct end to end in-process reviews of KYC records in-country/-region
  • Report findings on a daily basis to ensure records are updated and root cause cleaned up/identified and addressed
  • Assist in root cause analysis by identifying & analyzing areas of common defect/issues/themes
  • Assist with department projects/initiatives as requested
  • Ensure completeness and accuracy of KYC records
  • Effective and close communication with KYC Owners, Makers, Compliance to improve KYC record quality
  • Work with colleagues within the Business Support Unit (BSU) and AML Compliance to resolve KYC issues
  • Participate in ad hoc projects related to quality improvements
  • A proven track record with at least 3+ years of relevant KYC/AML experience (could be one of the following: Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
  • Experience in Financial Services institutions a plus
  • Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives
  • Strong analytical and time management skills, excellent attention to details
  • Comfort with technology including Excel and web-based systems
  • Compliance, Audit and Regulatory experience desirable
  • Strong Operations experience desirable
  • Global experience would be beneficial
27

Senior Case Manager Resume Examples & Samples

  • Manage relationships with Relationship Management teams and Compliance for each country supported by Department
  • Assist relationship and coverage teams globally in completion of the KYC for ICG Clients
  • Oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls & processes
  • Management of adhoc departmental projects as assigned
  • Work with RUK BSU Hub Manager to develop team members in line with versatility matrix & team needs
  • Manage flow of CitiKYC to adhere to internal SLAs
  • Assist in Departmental reviews as appropriate (RCSA , CitiKYC Peer reviews etc…)
  • 2 – 3 years’ experience in banking or finance
  • University degree in Business/Finance, Math, Economics, or Law
  • Good knowledge of English Language
  • Accuracy and strong attention to detail
28

Senior Case Manager for Student Life Resume Examples & Samples

  • Licensed or license eligible as counselor, social worker, or psychologist in Texas
  • Experience working with individuals within a higher education setting and/or community setting
  • Demonstrated ability to work with diverse constituencies both on and off camps
  • Ability to multi-task and work cooperatively with others
  • Strong oral and written communication and interpersonal skills
  • Demonstrated multicultural competence in mental health service provision
  • All employees are expected to fully support Baylor’s mission to educate men and women for worldwide leadership and service by integrating academic excellence and Christian commitment within a caring community. All employees of Baylor University are expected to fully support and contribute to the university’s mission
  • Crisis intervention experience
  • Demonstrated expertise in clinical case management
  • Ability to deal with crisis situations
  • Knowledge of local community mental health resources
  • Experience our great dining facilities and enjoy an employee discount
  • Experience Baylor through many more wonderful events and programs that take place on campus each year
  • Conveniently located in Waco, Texas, Baylor University is approximately 90 miles from both the Dallas-Fort Worth and Austin areas. To learn more about life in Waco, visit http://wacochamber.com/community/about-waco
29

Senior Case Manager Resume Examples & Samples

  • Planning and Implementation. Develops and implements action-oriented and time specific case management plans by determining and documenting specific objectives, goals, and actions designed to meet the client’s health and human service needs identified through the assessment process
  • Coordination.Organizes, secures, integrates, modifies, and documents the resources necessary to accomplish the goals set forth in the case management plan
  • Monitoring and Evaluation. Gathers information and documentation from all relevant sources regarding the case management plan’s activities and/or services to determine the plan’s effectiveness in reaching desired outcomes and goals. Modifies or changes the case management plan, as needed
  • Outcomes. Measures and analyzes the interventions to determine the outcomes of case management involvement, e.g. clinical, financial, variance, quality/quality of life, client satisfaction
  • As Needed. Performs other duties as needed to successfully fulfill the function of the position, including but not limited to orienting and educating consumers, maintaining records of service delivery, serving as liaison between the program and other agencies, conducting quality improvement audits, and report preparation
  • Knowledge of federal and state laws particularly patient confidentiality
  • Knowledge of case management fundamentals and the technical/ procedural aspects of case management
  • Ability to resolve moderately complex issues applying judgment, critical thinking and problem solving skills to determine a proper course of action
  • Must have a high level of organizational skills
  • Ability to keep accurate, detailed records
  • Ability to handle stressful situations, different situations and circumstances, and complete paperwork and projects in a timely manner
  • Ability to set priorities and manage obstacles while maintaining focus on goals
  • Ability to build and maintain professional relationships with clients, colleagues, and other agencies while following ethical standards of practice
  • Must be self-motivated to achieve results, be flexible when changes are necessary, and respond to feedback in a positive manner
30

Senior Case Manager Resume Examples & Samples

  • Make soundly based decisions for initial liability determination and subsequent reviews
  • PIAWE calculation
  • Assessment of Weekly Entitlements
  • Assessment of Work Capacity and Making Working Capacity Decisions
  • Interpret and accurately apply relevant legislation and regulatory guidelines accurately
  • Interpret and apply the Claims Estimating Guidelines
  • Developing, facilitating and implementing outcome based claims
  • Develop strong working relationships with Team Members, Injured Workers, clients and external providers
  • Proven experience in NSW Workers’ Compensation,
  • Strong Time management and organisational skills
  • Experience in Self-Insurance Workers Compensation Claims is highly desired
31

Senior Case Manager Inpatient Services Resume Examples & Samples

  • Collaborates effectively with integrated care team (ICT) to establish an individualized plan of care for members. The interdisciplinary care team develops interventions to assist the member in meeting short and long term plan of care goals
  • Serves as the clinical liaison with hospital, clinical and administrative staff as well as provides expertise for clinical authorizations for inpatient care. based on utilized evidenced-based criteria
  • Performs concurrent and retrospective onsite or telephonic clinical reviews at the designated network or out of network facilities. Documents medical necessity and appropriate level of care utilizing national recognized clinical guidelines
  • Provide assessments of physical, psycho-social and transition needs in settings not limited to the PCP office, hospital, or member’s home
  • Develops interventions and processes to assist the member in meeting short and long term plan of care goals
  • Manages assigned case load in an efficient and effective manner utilizing time management skills to facilitate the total work process directly monitoring assigned members
  • Provides constructive information to minimize problems and increase customer satisfaction
  • Demonstrates knowledge of utilization management and care coordination processes and current standards of care as a foundation for transition planning activities
  • Confers with physician advisors on a regular basis regarding inpatient cases and participates in department case rounds. Plans member transitions, with providers, patient and family
  • Enters timely and accurate data into designated care management applications as needed to communicate patient needs and maintains audit scores of 90% or better on a monthly / quarterly basis
  • Adheres to organizational and departmental policies and procedures and credentialed compliance
  • Attends and Participates in integrated care team meetings as directed
  • Problem solving by gathering and / or reviewing facts and selecting the best solution from identified alternatives. Decision-making is usually based on prior practice or policy, with some interpretation. Must apply individual reasoning to the solution of problems, devising or modifying processes and writing procedures as necessary
  • With the assistance of the Managed Care / UM teams, guides physicians in their awareness of preferred contracts and providers and facilities
  • Refers cases to Medical Director as appropriate for review or requests not meeting criteria or for complex case situations
  • Serves as a subject matter expert and preceptor to Case Manager I and II staff
  • Promotes a team environment leading by example and acting as a team lead as assigned by manager. Encourages teammates to participate in company initiatives, goals and directives
  • Bachelor’s degree in Nursing, or Associate’s degree in Nursing and Bachelor’s degree in related field, or Associate’s degree in Nursing combined with 4 or more years of experience
  • Seven or more years of diverse clinical experience in caring for the acutely ill patients with multiple disease conditions
  • Four or more years of managed care and / or case management experience
  • Ability to read, analyze and interpret information in medical records, health plan documents and financial reports
  • Possess planning, organizing, conflict resolution, negotiating and interpersonal skills
  • Independent problem identification / resolution and decision making skills
32

Senior Case Manager Resume Examples & Samples

  • Providing a cost effective, professional and customer focused workers compensation claims service through managing claims, identification of claims with escalating risk, management of liabilities, delivery of high quality service levels and a commitment to learning and development
  • Working in conjunction with treaters, providers and employers to return injured workers to work
  • Achieving remuneration targets as described by the Worksafe contract
  • Implementing medical and like cost management strategies on claims
  • Working closely with your Injury Management Advisor and Technical Manager to produce a return to work or review of entitlement
  • Attending Case Conferences
  • Working in conjunction with treaters, providers and employers to monitor effective medical and like programs for injured workers
  • Claims Management/ Workers Compensation experience
  • Knowledge of general business and administrative practices
  • Tertiary qualifications in an appropriate discipline and/or Industry specific qualifications will be held in high regard
33

Senior Case Manager Resume Examples & Samples

  • Proficient with Microsoft Office including Word, Outlook and Excel
  • Valid driver’s license and/or dependable transportation necessary (variable by region)
  • Must have the ability to provide a high speed DSL or cable modem for a home office (Satellite and Wireless Internet service is NOT allowed for this role). A minimum standard speed for optimal performance of 10x1 (10mbs download x 1mbs upload) is required