Fraud resumes in Middletown, DE

Newark, DE
... ● Verify that we were reporting credit for the correct customer to prevent fraud and report any possible fraud to the fraud department. ● SALLIE MAE QUALITY REVIEW SPECIALIST 07/18/2014 – 7/15/2015 ● Reviews and analyzes Collection Support ... - 2023 Mar 22

Wilmington, DE, 19801
... More than fifteen years’ experience in various lines of business, including administrative, healthcare, IT, fraud and insurance claims. Strong interpersonal skills; innovative problem solver; excellent listening, written and oral communication ... - 2023 Mar 14

Newark, DE
... Rep-3 (2011-present) Without Entry Investigator supports the firm’s initiative to mitigate its Financial and Legal risk by creating a fraud investigative review and recovery process within the Operations Division for all NA TTS Cash Client Accounts ... - 2023 Feb 28

Havre de Grace, MD
... Experienced in risk identification and management, Internal/External fraud investigator as well as a Consumer Lending and Client Relations professional dedicated to maintaining optimal security and customer satisfaction. Well-versed in industry ... - 2023 Feb 20

Dover, DE
... the contract standards and objectives for timelines, productivity, and quality are met ● Identify and report potential fraud ● Examine and process claims and/or non medical appeals according to contract regulations ● Provide feedback to senior ... - 2023 Feb 19

Middletown, DE
... of sources (i.e.: bank records/checks, social media, Leiss, prior complaint history) to prepare case files •Counsel victims of fraud regarding best practices to safeguard personal/financial information •Enforced laws and determined compliance with ... - 2023 Jan 18

Newark, DE
... Successfully lead First Data’s Debit Card and STAR Network’s Operational areas including Account Management, ATM Performance Management and Fraud Servicing. This included 15 people in 3 departments. Diverse background in customer account management ... - 2023 Jan 04

Wilmington, DE, 19805
... © Strong Project Management and Leadership Skills © Staff Education and Training * Proficient in Microsoft Excel and Word ¢ Fraud detection and Quality Management EXPERIENCE Barclays Financial Corporation — Wilmington, Delaware Customer Support ... - 2023 Jan 04

Dobbinsville, DE, 19720
OBIDIENCE UDEZE • 929-***-**** • adtzyl@r.postjobfree.com • Pikesville, MD 21208 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Creative AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking sector. Specializes in Anti-Money ... - 2022 Dec 11

Newark, DE, 19702
... Good financial banking knowledge involving lending, payments, collection and fraud. Knowledge in maintaining general ledger and administration work. Excellent communication and writing ability, Multitasking and committed to deadlines. Skillset & ... - 2022 Nov 07