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Fraud resumes in Frederick, MD

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Resume alert Resumes 11 - 20 of 78

Data Entry Administrative Assistant

Hagerstown, MD
... Citi Elite Fraud Analyst 11/2013 – 5/2018 Hagerstown, MD • Training Service Professional (TSP)/Subject Matter Expert (SME)-Transaction/Identity Core training new hire class: 1/2016 to 3/2016 *Star Player Award February 2015 and November 2016 • Risk ... - 2023 Jun 12

Data Entry J2ee Developer

Frederick, MD
... Job Descriptions: -Enhancement, maintenance and troubleshooting programs using Pro*C, C, SQL, PL/SQL, XML, SQL*Loader, Unix shell scripts, Sed and Awk routines in a Sun Solaris environment for the Electronic Fraud Detection System (EFDS)/Data Loads ... - 2023 May 11

Dental Assistant Service Representative

Frederick, MD
... verification, and other credit approval related work - Making credit decisions within the credit policy framework to minimize fraud and control risk Customer Service Representative First Data - Hagerstown, MD August 2014 to May 2015 - Analyze credit ... - 2023 Mar 09

Processing Specialist Customer Service

Hagerstown, MD
... Responsibilities for issuing refunds on verified Fraud accounts. Capably worked side by side with major companies like Norwest and WalMart. - 2023 Feb 09

Mortgage Underwriter Loan Processor

Brunswick, MD
... highly organized, and performance-driven professional, offering 20+ years’ experience in mortgage, risk management, compliance, fraud, and BSA/AML combined with outstanding verbal and written communication skills essential in a lending environment. ... - 2022 Dec 30

Scrum Master Business Analyst

Frederick, MD
... Monitoring fraud mitigation and adhering to established operational policies and procedures. Resolving customer inquiries quickly and efficiently. Analyzed branch performance and made suggestions to increase NPS and reduce transactions made at the ... - 2022 Sep 08

Information Manager Program

Leesburg, VA
... planning, coordinating and overseeing data privacy, risk, fraud, and regulatory compliance, cyber and information security, and operations related to software development life cycle, social services delivery, workforce development and training, ... - 2022 Aug 30

Customer Service Support Representative

Hagerstown, MD, 21749
... Prepared suspicious accounts to the fraud department and periodically, police officials regarding fraudulent and counterfeit check returns. Processed insurance claims related to repossession of vehicles Liaison between the credit union, vendors, ... - 2022 Jul 02

Private Investigator Background

Smithsburg, MD
... Handle Investigations for a large national healthcare provider working the mid-Atlantic region for prescription fraud, larcenies, injured patients as a result of an injury on the clients property, violation of Kaiser rules involving employees and ... - 2022 May 31

Security Specialist Room Manager

Hagerstown, MD
... - verify applicant information to the Credit Bureau Report pulled to ensure accuracy and follow security protocol with Fraud Statements and Credit Freezes to verify identity, minimize fraud and identity theft - floor walk to coach and assist new ... - 2022 May 06
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