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Fraud resumes in Elgin, IL

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Analyst Test

Aurora, IL
... Partnered in the planning, design and execution of testing strategies and practices to meet the user acceptance testing requirements for the applications supported by Credit Card Services Fraud Operations team. Worked in fast-paced Agile, dynamic ... - 2021 Feb 21

Data Test

Buffalo Grove, IL
... Activity Monitoring (SAM), Customer Risk Scoring (CRS), Sanctions screening, Compliance link, Sanctions metrics reporting, Fraud Aggregator, eCredit, Actimize for alerts/Case and SAR validations along with data analysis and data validations within ... - 2021 Jan 22

Cybersecurity Data Loss Prevention (DLP) Consultant/Engineer/Analyst

Carol Stream, IL
... Monitored and responded to DLP alerts/threats generated from the tool including security breaches, intellectual property theft, fraud and avoidance of security controls and followed the incident response process through event escalations. Designed ... - 2021 Jan 07

Store Manager Service Representative

Naperville, IL
... Fraud Specialist JPMorgan Chase Elgin, IL December 2013 - November 2014 Conducted reviews of flagged transactions and reports that showed potential suspicious activity. Assisted 2000+ callers per week in fast-paced environment. Inputted all ... - 2020 Dec 08

Graphic Designer Manager

Sycamore, IL
... Here I have to determine quickly if I am talking with a fraud or the actual customer. My Value creation is very high and that is the determining factor of whether or not I am catching the fraud. I communicate with customers in a metrics-driven ... - 2020 Nov 11

Life Insurance Financial

Oswego, IL, 60543
... Guarantee Trust Life Insurance Company January 2002 – January 2007 Internal Auditor •Preformed reviews to evaluate and improve the effectiveness of Control Systems, compliance monitoring, financial risk management and fraud recognition. •Worked with ... - 2020 Nov 01

Store Manager Safety

Palatine, IL
... Detected, Deterred and investigated violations of the company’s policy and criminal activity by investigating alleged fraud and other alleged illegal activities. Building a partnership with local police departments November 2004- February 2006 Wal ... - 2020 Oct 11

Quality Engineer

Prospect Heights, IL
... • Experience in credit card transactions/maintenance, fraud and dispute scenarios. • Process credit card transactions for passengers setting credit limits (by using between the bin ranges) and terms of service according to Airline clients. • Start ... - 2020 Sep 15

Customer Service Security

Arlington Heights, IL
... AREAS OF ACADEMIC EXPERTISE Root Cause Analysis (RCA) ● Cyber Security ● Network Security Analysis ● Computer Forensics Fraud Investigation ● Network Vulnerability Scans ● Network Protocol Analysis ● Raw Data Capture ● Penetration Testers ● Ethical ... - 2020 Jul 03

Human Resources Coordinator

Hinsdale, IL
... September 1983 – May 1986 HINSDALE FEDERAL SAVINGS & LOAN - Hinsdale, Illinois Customer Service Representative Responsibilities included investigation of fraud checks, processing of stop payment on checks, coding of checks, providing assistance to ... - 2020 Jul 02
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