Fraud resumes in Elkton, MD

Newark, DE
... Conducted hundreds of fraud investigations (e.g., Imposter, Hijacked, and non-reporting of wages) resulting in over $3,000,000.00 in overpayments being issued. Call center duties – provided caring, compassionate service to claimants. Telesonic ... - 2023 Dec 21

Havre de Grace, MD
JUMOKE FAMUDEHIN ad1jkc@r.postjobfree.com 410-***-**** Edgewood, 21040 MD SUMMARY Dedicated AML/Fraud Analyst with 5+ years' experience ensuring financial institution security through rigorous EDD practices. Recognized BSA expert specializing in ... - 2023 Nov 28

New Castle, DE
... contractual provisions •Paid all covered claims accurately and timely Bank of America December 2016 – February 2017 Fraud Analyst Contractor •Provided exceptional customer service in a high inbound call center environment •Reviewed customer ... - 2023 Nov 27

Rising Sun, MD
... Honeywell, Group (Institution) AML/ FRAUD/ RISK MITIGATION Senior Manager March 2012 – July 2019. A middle Management position overseeing various teams within the Sales, Credit, Audit BU. Daily Operational management, people development and workflow ... - 2023 Nov 16

Elkton, MD
... to achieve Basel certification ●Created documentation for gaps and test cases ●Completed all required training for fraud prevention and other financial related crimes ●Worked as Business Analyst for Basel certification XO Communication July ... - 2023 Nov 14

Havre de Grace, MD
... 2018 Quality Assurance specialist (Contract) Assists in the development of quality assurance (QA) and quality control (QC) procedures to prevent fraud, waste, and abuse within the program. Develops root cause methodology to determine if procedures ... - 2023 Oct 05

Wilmington, DE, 19802
... *-**** 800-***-**** April 2021-December 2021 April 2021-August 2021 Customer Service Representative (Pay Card Department) communicating with paycard users and monitoring fraud, lost/stolen issues, deposits, and card function issues and replacements. ... - 2023 Sep 28

Newark, DE
... Resolved all fraud and virus infections in coordination with computer security incident response teams. Resolved all fraud and virus infections in coordination with computer security incident response teams. Detailed security knowledge including ... - 2023 Aug 23

Middletown, DE
... Subject-matter expertise includes Fraud analysis, Fraud Risk, Fraud prevention, Fraud detection, Loan operations as well as Customer service. Proven ability in training, facilitation, and collaboration. Ability to communicate complex ideas in ... - 2023 Jul 27

Wilmington, DE
... Accepted and Agreed: WORKERS’ COMPENSATION FRAUD Definition: Worker’s compensation fraud laws make it a felony for anyone to file a false or fraudulent statement or to submit a false report or any other documents for the purpose of obtaining or ... - 2023 Jun 28