Fraud resumes in Middletown, DE

Wilmington, DE
... major organized criminal syndicates, drug trafficking organizations (NY), national security matters, and general crimes including bank robbery, white collar crime, fugitive investigations, civil rights violations, and fraud against the U.S. ... - Mar 30

Dover, DE
... Willingness to take on added responsibilities to meet team goals SKILLS ¢ Working In A Fast Pace * Teamwork Environment « Retail Operations ¢ Excellent Communication « Staff Management ¢ Marketing * First Call Resolution WORK HISTORY FRAUD ... - Mar 08

Wilmington, DE
Sadhu Cover Letter This is Venkat sadhu started my career in 2006 as a QA Tester in chase Collections and Security fraud team. This team helped me to understand the basics of collections and fraud processes in cards business. TSYS / c3 is also one ... - Feb 28

New Castle, DE
... • Managed business requirements while displaying professionalism during sensitive customer concerns • Actively searched for fraud claims for deceased accounts to minimize financial loss Customer Assistance Senior Collector II, Consumer Collections ... - Feb 14

Havre de Grace, MD
... Establishes thresholds for accountability and control, to include internal control procedures that provide optimum protection against fraud, waste, misuse, and abuse of accountable property during the property life cycle. Ensures internal processes, ... - Jan 16

Newark, DE
JADE SUTTON Experience Education January 2023-Current Fraud Detection Specialist Barclay’s Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such ... - Jan 16

Wilmington, DE
... Skills: Cash handling / Customer Service/ Fraud Detection / Risk Management / Processing / Interviewing / Financial Analyst/ Financial Advisor / Scheduling / Delegation and Accountability / Accounts Receivable and Payables / Client Relations / Data ... - Jan 15

Newark, DE
... order from database, managing standing orders, accurately enters billing information, medical insurance, such as Medicaid, and collecting payments when required to include the safeguarding of assets and credit card information to avoid fraud. ... - Jan 03

North East, MD
... Analyzed account activity for fraud trends, confirmed activity with card holder. Proficiently used a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of ... - Jan 02

New Castle, DE, 19720
... • Identified and prevented fraud by analyzing information and implementing effective solutions. • Successfully promoted upgrades to bank cards, enhancing customers' banking experience. ㅡ Education William Penn High School High School Diploma August ... - 2023 Dec 30