Fraud resumes in Middletown, DE

Wilmington, DE
... 10/2019 – 10/2020 Unemployed Fraud Client Services Bank of America DE 04/2017 – 10/2019 • Processed merchant dispute claims in data base. • Verified ATM/Debit and Credit card transactions with the customer. • Assessed levels of risk and fraud type. ... - 2022 Sep 12

Newark, DE
... WORK HISTORY Security Engineer, 12/2019 - Current Fiserv, Wilmington, DE • Counseled senior-level management on current risk and fraud trends and recommendations to mitigate risk. • Recommend improvements in security systems and procedures. • ... - 2022 Aug 17

Newark, DE
... 2019 HIPPA Privacy and Security Ver 1 & 2 OSHA GHS Blood borne Pathogens (BBP) 2018/2019 Compliance Management System (CMS) Fraud, Waste, and Abuse (FWA) 2018/2019 Work History Telephone 911 Operator for Christiana, Wilmington and Middletown 07/2019 ... - 2022 Aug 16

Townsend, DE, 19734
... Assistant Manager - Signature Verification/Fraud Department Supervisor – In-clearance/Clearance Drafts Documentation Retrieval Clerk – 2nd Shift Sr. Clearance Draft Clerk Sr. Proof & Investigation Clerk Sr. Mailroom Clerk EDUCATION Goldey – Beacom ... - 2022 Jul 09

New Castle, DE, 19720
... held at Bank of America: Portfolio Management Litigation Coordinator, Risk Control Master Piece/Failure Specialist, Fraud Detection Access Check Manager, PNC Conversion Fraud Detection Manager PNC National Bank Senior Credit Officer May 1998 ... - 2022 May 19

Newark, DE
... individual and department goal development and execute on tactical strategies for goal attainment Participate in credit card fraud chargebacks project Tested out new scenarios and procedures for the wholesale department Participate in the screening ... - 2022 Mar 29

Port Deposit, MD
... #1342374 Industry Knowledge Banking, Brokerage, Financial Systems Management PMO implantation and Development Fraud, AML, Collections Infrastructure / Networking / Data Center Management Cyber Security Management Data Center Development ... - 2021 Jun 17

Middletown, DE
... In one of my capstone projects which was about credit card fraud detection, I built a machine learning models to identify whether new transactions are fraudulent or not and four type of models of machine learning has been used to examine their ... - 2021 Jun 09

Wilmington, DE
... • Monitors fraud prevention and compliance by analyzing reports and reconcilements, verifying proper approval/authorizations for outgoing wires and ACH disbursement setups. • Ensures quality and compliance including error-free data, accurate ... - 2021 May 21

Dover, DE
... • Investigated any credit card dispute or other financial disputes to make sure the customer is not trying to commit bank fraud and submit any evidence that is discovered. • Signed up active and former military members for the discount program and ... - 2021 Apr 11