Fraud resumes in Elkton, MD

Townsend, DE, 19734
... Assistant Manager - Signature Verification/Fraud Department Supervisor – In-clearance/Clearance Drafts Documentation Retrieval Clerk – 2nd Shift Sr. Clearance Draft Clerk Sr. Proof & Investigation Clerk Sr. Mailroom Clerk EDUCATION Goldey – Beacom ... - 2022 Jul 09

New Castle, DE, 19720
... held at Bank of America: Portfolio Management Litigation Coordinator, Risk Control Master Piece/Failure Specialist, Fraud Detection Access Check Manager, PNC Conversion Fraud Detection Manager PNC National Bank Senior Credit Officer May 1998 ... - 2022 May 19

Newark, DE
... individual and department goal development and execute on tactical strategies for goal attainment Participate in credit card fraud chargebacks project Tested out new scenarios and procedures for the wholesale department Participate in the screening ... - 2022 Mar 29

Port Deposit, MD
... #1342374 Industry Knowledge Banking, Brokerage, Financial Systems Management PMO implantation and Development Fraud, AML, Collections Infrastructure / Networking / Data Center Management Cyber Security Management Data Center Development ... - 2021 Jun 17

Middletown, DE
... In one of my capstone projects which was about credit card fraud detection, I built a machine learning models to identify whether new transactions are fraudulent or not and four type of models of machine learning has been used to examine their ... - 2021 Jun 09

Chadds Ford Township, PA, 19317
... Maintained work ethics and guidelines that support Fraud and Abuse program system oversight. Communicated any suspected fraud discovered by the contact center staff. Worked in conjunction with internal staff supervisors to ensure internal changes ... - 2021 Jun 06

Wilmington, DE
... • Monitors fraud prevention and compliance by analyzing reports and reconcilements, verifying proper approval/authorizations for outgoing wires and ACH disbursement setups. • Ensures quality and compliance including error-free data, accurate ... - 2021 May 21

Wilmington, DE
... Customer Service Representative II, Fraud Analyst, 7/2017 – 6/2020 Bank of America, Newark, DE Owned financial and fraud analysis duties as a leading customer service agent committed to creating an exceptional customer experience. Navigated complex ... - 2021 Mar 31

Havre de Grace, MD
... Direct reports include four professional personnel, one of whom is a certified professional coder and certified fraud examiner. Manage the daily review of various websites (including the RAC, PSC and MAC), as well as the CMS Manuals to ensure that ... - 2021 Mar 30

Wilmington, DE
... coded, and effectively tuned for performance Environment: Linux, Rel7, PySpark, Snowflake, Data Lake, Hadoop, Teradata, PSQL, Python, JSON, AWS, CI/CD, RISK management, Apache Arrow, Credit Card Fraud Prevention, REST, GitHub, Notebooks, pytorch. ... - 2021 Mar 15