Fraud resumes in Middletown, DE

Newark, DE
... Resolved all fraud and virus infections in coordination with computer security incident response teams. Resolved all fraud and virus infections in coordination with computer security incident response teams. Detailed security knowledge including ... - 2023 Aug 23

Middletown, DE
... Subject-matter expertise includes Fraud analysis, Fraud Risk, Fraud prevention, Fraud detection, Loan operations as well as Customer service. Proven ability in training, facilitation, and collaboration. Ability to communicate complex ideas in ... - 2023 Jul 27

Wilmington, DE
... Accepted and Agreed: WORKERS’ COMPENSATION FRAUD Definition: Worker’s compensation fraud laws make it a felony for anyone to file a false or fraudulent statement or to submit a false report or any other documents for the purpose of obtaining or ... - 2023 Jun 28

Wilmington, DE, 19805
... Fraud Analyst II- Bank of America Randstad – Newark, DE February 2019 to June 2019 Reviewed customer credit card accounts for the prevention and detection of possible fraud. Responsible for more involved research and analysis of account activity to ... - 2023 May 20

Newark, DE, 19711
... Apprehended shoplifters investigated various loss prevention matters including shoplifting, internal theft, timecard fraud, deliberate and willful damage to product or company property and other suspicious or illegal activities. Investigated and ... - 2023 May 16

Newark, DE
... Aetna Inc./Coventry Health Care Inc., Newark, DE 05/09 - 6/14 Claims Processor, Individual Fraud & Misrepresentation Committee Associate Customer Communications Specialist, Individual Fraud & Misrepresentation Committee Associate Customer ... - 2023 May 14

Havre de Grace, MD
... Assist with special projects Telephone Sales Representative M&T Bank - Millsboro, DE 2011 to 2013 Providing excellent Customer Service in a Call Center environment, Opening New Accounts, Closing Accounts, Prevention of Fraud, Data Entry, ... - 2023 May 03

New Castle, DE
... Anti-Money Laundering Training ACA Certification HIPAA Certification Medicaid/Medicare Fraud and Waste and Abuse Training Employment History: Connect America/Medical Alert QA Analyst MAY 2018 – Present Reviewing customer care/technical calls. ... - 2023 Apr 21

Wilmington, DE
... DATA ANALYST In Synthetic Financial Datasets for Fraud Detection, there is a lack of publicly available datasets on financial services and specially in the emerging mobile money transactions domain. Financial datasets are important to many ... - 2023 Apr 19

Dover, DE, 19904
RW Rebecca Westfall Professional Summary Motivated Fraud Analyst and Non-Fraud Claims Analyst for 20 years of expertise investigating suspicious activity and Customer Disputes at Bank of America . Knowledgeable resource committed to finding answers ... - 2023 Apr 19