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Fraud resumes in Dumfries, VA

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Mortgage Closer Customer Service

Fort Washington, MD
... Areas of expertise include Portfolio Management, Loss Mitigation, and Credit and Fraud Analysis. Also offering experience in accounting; proficient in accounts receivable, accounts payable, cash applications, and reconciliation. Care First Remote ... - 2022 Sep 27

Mortgage Underwriter Customer Service

Waldorf, MD
... Fraud Guard, etc. Insurance Agent/Underwriter May 2017 – February 2020 Geico Local Office Delivered excellent service through underwriting auto and home insurance quotes to prospective customers with minimum error and offering the right premium for ... - 2022 Sep 25

Management Analyst

Fredericksburg, VA
... Led team in synthesizing completed travel documents to safeguard and protect +30M in budgetary resources from waste, fraud, and abuse. Coordinate the sampling travel audits and ensured reconciliation of credit card payments with the US Bankcard ... - 2022 Sep 20

Mortgage Underwriter Fraud Investigator

Fairview, VA, 22030
... 1990 – May 1998 AT&T Universal Card Services Jacksonville, FL Fraud Investigator ● Served as liaison between Universal Card Services and law enforcement agencies including the United States Secret Service ● Developed loss prevention systems and ... - 2022 Sep 14

Customer Service Manager Retail

Fort Washington, MD
... ●Ensure policy and procedures are followed in accordance to compliance requirements ●Review customer documents to prevent fraud ●Prepare quarterly projections for branch ROA ●File claims on customer estate for debt recovery ●Address customer issues ... - 2022 Sep 09

Protection Associate Customer Service

Welcome Acres, MD
... Monitored the premises for any theft or fraud activity OTHER PROFESSIONAL EXPERIENCE: Cashier, Winn-Dixie – Tallahassee, FL 05/2013 to 12/2015 20 hours Hard Line Team Member, Target – LaPlata, MD 05/2012 to 08/2012 20 hours Librarian Page, Charles ... - 2022 Aug 31

Customer Service Call Center

Manassas, VA
... Provided cross-functional leadership in securing compromised network accounts and investigating wire fraud cases FTC Service Desk Technician, Senior - November, 2010 to February, 2017 AECOM - Chantilly, VA Provided technical and customer service ... - 2022 Aug 29

Project Manager Customer Service

Alexandria, VA
... •Project Manager - Cheque crossing – enhancing security features to reduce customer fraud and improve a section of customer service. •Project Manager – Voucher Processing – enhancing and automation of accounting systems for voucher processing. ... - 2022 Aug 21

Certified Energy Executive Assistant

Arlington, VA, 22204
... involving financial reporting, accounting and disclosure issues, securities/other financial fraud, and insider trading Prepared various securities litigation documents for filing with the Courts Prepared memoranda and general correspondence; ... - 2022 Aug 03

Data Engineer Scientist

Chantilly, VA
... It also can be applied to discover the possibility of fraud, waste and abuse. 4 University of Pau and Adour Countries, France Sept. 2012 – Aug. 2017 Researcher in Data Science Designed and developed a framework and a tool for Collaborative Data ... - 2022 Jul 30
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