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Fraud resumes in Frederick, MD

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Resume alert Resumes 41 - 50 of 78

Project Insurance

Gaithersburg, MD
... The process deals with investigation whether the claim raised is a fraud and the further action taken when found to a fraud. If the claim is genuine, then it is routed to different managers based on the type of incident and then the proposal amount ... - 2017 Jun 12

Customer Service Representative

Hagerstown, MD
... ● Payroll for Employees and Subcontractors ● Processing Credit Card Payments ● Filing and Answering Phones Application Approval Fraud Associate Citibank, 2002-2006 ● Reviewing Credit Applications ● Contacting Applicants ● Utilizing Credit Reports ● ... - 2017 Apr 26

Accounting Project

Gaithersburg, MD
... Fraud Awareness, Detection & Reporting March 2015. IFRS Post Implementation Challenges September 2013 Internal Control Training in Lusaka, Zambia, February 2013. E2 Accountant Course, January 2013. E2 Voucher Examiner & Certifying Officer Course, ... - 2017 Feb 27

Information Technology Project

Gaithersburg, MD
... Part of team that developed Solution to State for the Third Party Recoveries (TPL)/COB, Provider/Recipient Fraud System. Participated in Several Design sessions which involves lot of Interaction with Stake Holders and understanding their current “as ... - 2017 Jan 20

Director, Operations Credit & Risk

Westminster, MD
... Successfully trained and developed nine new analysts during the last three years in underwriting, fraud detection, risk estimates and the collecting or negotiation of collateral reserves. Three time winner of Global Payments’ Circle of Excellence ... - 2016 Sep 27

Manager Data Entry

Woodsboro, MD, 21798
... Radius, FCPSS) Work well with others as a team Fraud Detection And Prevention Exact-Job Boss Data software Oracle Systems Deltek Time Data Entry Software Learn New Software Quickly QUALIFICATIONS HISTORY Rite of Passage Inc. (Silver Oak Academy, ... - 2016 Sep 20

Sales Mechanical Engineering

New Market, MD, 21774
... Assists Federal Law Enforcement Agents with fraud and money laundering investigations. Transcribes foreign storage media (audio/video cassettes and digital media) into English language. Operates tape recording equipment and dialed number recorder. ... - 2016 Jun 27

Underwriter

Frederick, MD
... Talented risk analyzer and identifier of fraud and mortgage misrepresentation. PROFESSIONAL EXPERIENCE 10/01/2007-Present Event Planner-Self Employed Work as an Event Planner, managing staffing of 5-100, for a variety of Pharmaceutical Companies ... - 2015 Sep 30

Customer Service Data Entry

Hagerstown, MD
... service for hotels and a large call center • Assisted with group sales and reservations for hotels WORK EXPERIENCE Transaction Fraud Representative Citicorp - Hagerstown, MD - October 2012 to Present Responsibilities Review accounts for possible ... - 2015 Sep 21

Customer Service Management

Leesburg, VA
... 2005 - 2013 Cyveillance provides cyber intelligence solutions to the enterprise market in the areas of anti-phishing, ID theft and fraud protection, corporate security, information protection, corporate compliance, partner compliance, distribution ... - 2015 Mar 24
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