Fraud resumes in Baltimore, MD

Columbia, MD
... Certified Information System Auditors (CISA), CompTIA Security+, Information Technology Infrastructure Library (ITILv3), Certified Fraud Examiner (CFE), Chartered Accountant (ACA) ACHIEVEMENTS Member: The National Society of Leadership and Success – ... - Apr 19

Baltimore, MD
... Aligned corporate audit annual plan with corporate strategy, improving risk assessment and mitigation, delivering $5M in annual savings in overpayment recoveries and fraud and cost avoidance. Re-energized internal audit function to improve value ... - Apr 17

Jessup, MD
... Introduced biometric verification for ATM transactions, cutting down fraud incidents. Enhanced asset inventory accuracy by 98% through rigorous audit procedures. Developed a predictive maintenance model for ATMs, minimizing unexpected breakdowns. ... - Apr 14

Reisterstown, MD, 21136
... Consistently entrusted with fraud investigations and have a keen eye for finding deficiencies. Highly transferable skill set. AREAS OF STRENGTH AND EXPERTISE • Technical Skills • Customer Service • Problem Resolution • Leadership • Policy Analysis ... - Apr 13

Maryland
... Senior Financial Associate Tata Consultancy Services, Chennai (CitiBank NA) Oct ‘07 – Jun ‘11 Key Contributions Handling Debit Card issues, Handling investigations, Fraud early warning card issues & retail core banking. Sales: Pitching & generating ... - Apr 10

Laurel, MD, 20726
... sound judgement and decision-making abilities Evaluated unemployment insurance claims to detect improper payments and fraud, weighed facts, evaluated the credibility of presented evidence, then made written determinations that is both legally ... - Apr 05

Savage, MD
... Goals of this project are to: Mitigate the fraud exposure which exists in the EWS Inquiry gap prior to fund availability. Delay the availability of deposited funds based on an internal fraud process prior to funds being available to the customer. ... - Apr 04

Baltimore, MD
... on previously reviewed account opening documentation Fraud Client Service Representative 5/2014-11/2021 Bank of America, Hunt Valley, MD Worked in a fast-paced environment that required accuracy, multi-tasking and clearly communicating resolutions. ... - Mar 27

Orchard Hills, MD, 21204
... for customers such as ordering new checks, stopping payments or investigating identity theft • Checked amount details and fraud markers for transaction papers such as checks and money orders, Upheld strict financial controls by keeping funds secure ... - Mar 10

Elkridge, MD
... Provided health IT legal expertise working with the HHS Office of the Inspector General and the Department of Justice on civil fraud enforcement actions involving fraud and abuse related to incentive payments for the adoption of health IT. ... - Mar 04