Fraud resumes in Middletown, DE

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

Newark, DE
... Conducted hundreds of fraud investigations (e.g., Imposter, Hijacked, and non-reporting of wages) resulting in over $3,000,000.00 in overpayments being issued. Call center duties – provided caring, compassionate service to claimants. Telesonic ... - 2023 Dec 21

Dover, DE
... • Confirmed relevant guest information and payment methods to prevent fraud. Certifications • Certified Basic Training for construction (2012-Present) • Certified Roofing and Sliding (2014- Present) • CDL Driver permit • Certified American Red Cross ... - 2023 Dec 04

Havre de Grace, MD
JUMOKE FAMUDEHIN ad1jkc@r.postjobfree.com 410-***-**** Edgewood, 21040 MD SUMMARY Dedicated AML/Fraud Analyst with 5+ years' experience ensuring financial institution security through rigorous EDD practices. Recognized BSA expert specializing in ... - 2023 Nov 28

New Castle, DE
... contractual provisions •Paid all covered claims accurately and timely Bank of America December 2016 – February 2017 Fraud Analyst Contractor •Provided exceptional customer service in a high inbound call center environment •Reviewed customer ... - 2023 Nov 27

Elkton, MD
... to achieve Basel certification ●Created documentation for gaps and test cases ●Completed all required training for fraud prevention and other financial related crimes ●Worked as Business Analyst for Basel certification XO Communication July ... - 2023 Nov 14

Dover, DE
... Liaised between staff to develop and execute targeted collection strategies, as well as identifying potential charge-backs and fraud matters. Custom Staffing/American Red Cross, New York, NY (2006-2007) Customer Service Representative (Temp) ... - 2023 Nov 09

Havre de Grace, MD
... 2018 Quality Assurance specialist (Contract) Assists in the development of quality assurance (QA) and quality control (QC) procedures to prevent fraud, waste, and abuse within the program. Develops root cause methodology to determine if procedures ... - 2023 Oct 05

Wilmington, DE, 19802
... *-**** 800-***-**** April 2021-December 2021 April 2021-August 2021 Customer Service Representative (Pay Card Department) communicating with paycard users and monitoring fraud, lost/stolen issues, deposits, and card function issues and replacements. ... - 2023 Sep 28

Marydel, MD, 21649
... ● Handled cash with high accuracy and took care to check bills for fraud. ● Answered questions about store policies and addressed customer concerns. ● Counted money in cash drawers at beginning and end of shifts to maintain accuracy. ● Stocked, ... - 2023 Sep 13