Fraud resumes in Cockeysville, MD

Elkridge, MD, 21075
... Providing the proper established policies and procedures up to the tiniest details in order to protect clients and bank from fraud. Providing careful attention to detail working with large amounts of money to balance accurately. Ensuring security of ... - 2023 Jan 12

Baltimore, MD
... purposes May assist in the support for the credit card platform including credit limits adjustments, dispute resolution, and fraud investigation Works closely with the security team on travel safety improvements and training Coordinate and track ... - 2022 Dec 28

Nottingham, MD
OYEYEMI SAMSON adtatg@r.postjobfree.com 267-***-**** Baltimore, MD 21214 Summary Motivated compliance professional with 5years of AML/BSA/FRAUD Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA (Bank Secrecy Act ... - 2022 Nov 01

Hopkins Bayview, MD, 21224
... Job Title: Supervisor/Manager support for Fraud Data Loss Protection As the department Supervisor, I was tasked with encouraging associate behaviors, training/knowledge and metrics to deliver increased results to the line of business. ● Accomplished ... - 2022 Oct 31

Pasadena, MD
... monitor Maryland State Inspections, transporting vehicles Claims Associate II State of MD May 2010 to June 2018 Processing unemployment claims, detecting fraud, advising claimants of their rights and responsibilities when filing for benefits. ... - 2022 Oct 10

Baltimore, MD
... • Discovered major instances of fraud, embezzlement, and large balances due. • Completed training in topics such as credit management, life and health, and wealth management. • Accessed credit records to evaluate customer histories. Prepared ... - 2022 Aug 26

Owings Mills, MD
... BANK OF AMERICA- FRAUD DEPTMENT, TTEC- April 2020-November 2020 REMOTE CUSTOMER SERVICE Provided Bank of America cardholders with remote customer service in operating and understanding the parameters of their debit card usages and funds obtained ... - 2022 Aug 25

Baltimore, MD, 21216
... ● Performed damage control for accounts with suspicious activity, fraud, and/or theft ● Assisted customers with replacing lost or stolen credit and debit cards ● Learned about customers' financial needs, established trust, and optimized sales ... - 2022 Jul 24

Nottingham, MD
... SAR writing · Fraud Detection · Alert Identification .Excellent Communication Skills .Proven time management skills . Data Governance · TOOLS · Lexis Nexis · Actimize · Norkom · World check · Pacer · Clear . Duns and Bradstreet . Google EXPERIENCE ... - 2022 Jul 11

Baltimore, MD
... SKILLS Expert system software — Axon wave Fraud and Abuse Management System; Bill review software; LexisNexis RiskWise; StrataCare StrataWare . Financial analysis software — Automatic Data Processing Estimating; CSC Colossus; Simsol for Adjusters. ... - 2022 Feb 12