Fraud resumes in Bel Air, MD

Baltimore, MD
... training in Computer Science Towson University, continuing education Information Security Awareness Training (2018) Anti-Fraud Training (2018) Network +, Cyber Security +, Towson State University (2017) Microsoft Windows Server Exam 70-646 Windows ... - May 07

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

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

Baltimore, MD
EMMANUEL TEMIDAYO AKERORO Baltimore, MD ***** 443-***-**** ad31rc@r.postjobfree.com Professional Summary Dynamic AML/BSA/FRAUD Analyst with 5years of working experience in the financial industry. Specializes in Anti-Money Laundering, BSA (Bank ... - Mar 01

University of Maryland, MD, 21201
... Data Engineer / Aug 2021 – Nov 2022 ConocoPhillips, Houston, Texas •Collaborate with data scientists and analysts to develop machine learning models using Amazon Sage Maker for tasks such as fraud detection, risk assessment, and customer ... - Feb 08

Gwynn Oak, MD
... Key Achievements: Reduced waste and prevented fraud for $1.2M+ in machine and parts inventory by successfully leading Storeroom Reduction Project. Pioneered implementation of automated inventory barcode system and created standard operating ... - Jan 25

Havre de Grace, MD
... Establishes thresholds for accountability and control, to include internal control procedures that provide optimum protection against fraud, waste, misuse, and abuse of accountable property during the property life cycle. Ensures internal processes, ... - Jan 16

North East, MD
... Analyzed account activity for fraud trends, confirmed activity with card holder. Proficiently used a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of ... - Jan 02

Gwynn Oak, MD
... Identifying fraud. Making suggestions for improvement. Assessing data security. Checking compliance with tax regulations. Traveling to individuals, businesses, and government departments to analyze financial processes and documents for compliance in ... - Jan 01