Fraud resumes in Baltimore, MD

Bowie, MD
Kemoy Allen KA Summary: Highly experienced, skilled, and detail oriented Financial Analyst & Compliance Specialist with over 6 years of experience in Internal Auditing, Fraud Prevention, and Customer Service Expertise. Skill Areas: Professional ... - 2023 Mar 10

Annapolis, MD
... Adhered to established security procedures and reported potential fraud or safety violations to management for immediate recourse. Established and enforced internal controls, workflows and policies for tracking, reconciling and reporting on ... - 2023 Mar 04

Randallstown, MD
... TAIWO Randallstown, MD ***** 443-***-**** advedc@r.postjobfree.com Summary: Dynamic Project Manager, BSA/AML/Fraud and Business Analyst with over 7 years of working experience in the business and financial industry. Reliable professional with in ... - 2023 Feb 17

Baltimore, MD
... service calls • Managed customer credit card accounts • Reviewed suspicious activity with customers and forwarded issues to fraud control • Gave credit line increases based on consumer credit reports and accounts in good standing • Consolidated ... - 2023 Feb 13

Beltsville, MD
... directors and controlling shareholders with standard practice for PEPs, positive match with sanction grid was further escalated to the fraud team, after comparing from 1.0 and 2.0 systems. EXL SERVICES March 2022 – Sept 2022 (With client Barclays ... - 2023 Feb 11

Ellicott City, MD
... SDLC, RUP, requirements definition, Implementation of Business Rules on Online Accounting services, and Fraud and Defense (meeting FDIC compliance and regulations) with standards and guidance, traditional waterfall, Agile management methodologies. ... - 2023 Jan 31

Owings Mills, MD
... Performed surveillance, activity checks and pretexts while investigating insurance fraud. Performed surveillance, activity checks and pretexts while investigating domestic cases. Produced detailed investigative reports with results to be submitted ... - 2023 Jan 30

Bel Air, MD
... Implemented action plans for supervisors, to control cash loss, computer fraud, safety awareness. Worked closely with local and federal law enforcement agencies, State Attorneys Office, in order to obtain the highest degree of prosecution for ... - 2023 Jan 29

Bowie, MD, 20716
... of Real Estate Partnerships, Section 1031-Exchanges, Construction Acctg • Forensic Accounting, Prevention and Detection of Fraud Technical Proficient with the following software: Skills: • Accounting Software including Microsoft Dynamics, PeachTree, ... - 2023 Jan 29

Baltimore, MD
... Excellent in KYC (Know Your Customer), BSA, Transaction monitoring, Anti-Money Laundering, Fraud analysis, SAR drafting, High risk review, PEP screening, Adverse News Screening, and OFAC stripping. Proficient in MS office, Research, Report writing, ... - 2023 Jan 23