Fraud resumes in Middletown, DE

Wilmington, DE
... Extended talents in fraud, risk, due diligence, portfolio management and accounts payable. While meeting goals and contributing to the overall growth of the organization, maintaining a positive attitude, work ethic and commitment to excellence. Core ... - 2020 Jun 10

Clayton, DE
... and communicate with all parties as needed to ensure promises are kept Reviews all the following documentation for accuracy and consistency i.e., income calculations, assets, collateral, Title Commitments, Flood Certification, appraisal Fraud guard. ... - 2020 Apr 09

New Castle, DE
... IPM+ Tool (Infosys Project Management Tool) Other Tools Service NOW, JIRA, Issue Trak, SOXHUB MAJOR ASSIGNMENTS: May’19 – Till Date Project: Fraud Machine Learning Client Bank of America Environment: HIVE, Cassandra, Oracle PL/SQL 11g/12C Role: Sr. ... - 2020 Apr 04

Newark, DE
... A new machine learning application is built to derive scores to help in fraud clarification. The system also interacts with other internal applications for post transaction decisions, post processing engine which processes monetary and non-monetary ... - 2020 Apr 04

Bear, DE
... ● Global Financial Fraud Prevention 2017 Certification. ● Confined Space Entry Certification 2017. ● Lockout/Tagout Certification. ● Arc Flash Hazard Analysis Certification 2018. ● Hand & Power tool Safety 2018. ● General Industry Safety – Hazard ... - 2020 Mar 24

Townsend, DE
... or concerns Fraud Analyst 2/2004 – 6/2008 Pennsylvania Higher Education Assistance Agency (PHEAA)/American Education Services (AES), Harrisburg, PA 17102 -Compiled and organized information for the investigation of fraud, analyzed fraud referrals. ... - 2020 Feb 13

Hockessin, DE
... Udig, for FICO, Newark, DE Mar 2014 – Mar 2015 Program Manager (Contract) Managed projects to implement fraud and abuse software for major healthcare insurance client Key Challenges: Groundbreaking software functionality requiring business process ... - 2020 Feb 02

Wilmington, DE
... DE July 2013-September 2013 ●Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies ●Report to management about asset utilization and ... - 2020 Jan 01

Middletown, DE
... Chapel Hill, Chapel Hill, NC B.A., Journalism and Mass Communication May 2007 EMPLOYMENT JustLegal, Wilmington, DE July 2019 – October 2019 Contract Attorney Reviewed documents for a technology company in regards to a breach of contract and fraud. ... - 2019 Oct 15

Middletown, DE, 19709
... with customers and merchants via telephone and correspondence Investigated credit bureau verification inquires Initiated fraud investigations by sending fraud affidavits & retrieving relevant documents Monitored all work cases in compliance to the ... - 2019 Sep 16