Fraud resumes in Elkton, MD

Wilmington, DE
... Ready to combine graduate education in business and experience in banking and fraud detection with software engineering skills, as a member of an innovative full-stack development team. EDUCATION Certificate in Software Development • 10/2020 – ... - 2021 Feb 06

North East, MD, 21901
... safety and loss prevention programs by guiding staff Worked with auditors to conduct investigations into suspected theft or fraud by internal personnel Collaborated with law enforcement in investigating and solving theft and fraud cases Monitored ... - 2021 Jan 22

Elkton, MD
... Fraud Detection, Customer Service, Customer Retention, and Collections • Clerical; Front Office Coordinator, Administrative Assistant, and Reception • Multi-line Phones, Fax, Filing, Copying, Data Entry, Scheduling, Medical/Vision Insurance ... - 2021 Jan 20

Bear, DE
... Being aware of the various policies underpinning the financial services such as Data Protection, Knowing Your Customer and Fraud Awareness Milton Keynes Borough Council Joint Commissioning Team Adult Wellbeing Directorate Service Review and Contract ... - 2021 Jan 04

Newark, DE
... Wheatle Bear, DE ***** • adixwa@r.postjobfree.com • 302-***-**** PROFESSIONAL EXPERIENCE Bank of America: Senior Fraud Analyst; Back Office- Wealth Newark, DE August 2014- Present Assuring business continuity and growth of associates, also helped ... - 2020 Dec 24

Wilmington, DE
... FRB intended to promote fair and open competition for their business while minimizing risk, such as exposure to fraud and collusion. Procurement generally involves making buying decisions under conditions of scarcity. If good data is available, it ... - 2020 Dec 07

Wilmington, DE
... Account Manager • Inbound Debit Card and Account Customer Service • Managing Fidelity Debit Card Customers • Managing Fidelity HSA Card Customers • Managing Paycard Customers • Reporting Fraud, Disputes, Travel Advisories, and other card services. ... - 2020 Dec 04

Wilmington, DE
... Extended talents in fraud, risk, due diligence, portfolio management and accounts payable. While meeting goals and contributing to the overall growth of the organization, maintaining a positive attitude, work ethic and commitment to excellence. Core ... - 2020 Jun 10

Clayton, DE
... and communicate with all parties as needed to ensure promises are kept Reviews all the following documentation for accuracy and consistency i.e., income calculations, assets, collateral, Title Commitments, Flood Certification, appraisal Fraud guard. ... - 2020 Apr 09

New Castle, DE
... IPM+ Tool (Infosys Project Management Tool) Other Tools Service NOW, JIRA, Issue Trak, SOXHUB MAJOR ASSIGNMENTS: May’19 – Till Date Project: Fraud Machine Learning Client Bank of America Environment: HIVE, Cassandra, Oracle PL/SQL 11g/12C Role: Sr. ... - 2020 Apr 04