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Resumes 11 - 20 of 304 |
Camden, NJ
... Added value to the organisation by providing automated and efficient operational and financial process that was capable to detect fraud, provide improved reporting for business decision making while worked on below areas: - Budget finalization and ...
- Mar 08
Philadelphia, PA
... Lines of Credit (HELOC), estate reports, Individual Retirement Accounts (IRAs) ACH wires, wills, W-9s, mortgages Handled fraud claims and adjustments Conducted research on records and statements 2005 - 2007 ACCOUNT TEMPS Administrative clerical ...
- Mar 05
Blackwood, NJ
... Authorized to work in the US for any employer Work Experience Customer Service Representative Genpact - Remote June 2023 to August 2023 Training for bank fraud department. Tax Preparer I'm Self Employed - Blackwood, NJ January 2014 to April 2023 ...
- Mar 01
Philadelphia, PA
... Appointed to make decisions on Project reviews and Collateral reviews of appraisals, Fraud reports, Flood certificates, title commitments, tax certificates, and Homeowners insurance. Completed Credit analysis to make recommendations and approve or ...
- Feb 28
Philadelphia, PA
... Referral Based Business Devlopment Fraud Prevention Cash Management Fraud Prevention RECOGNITION Fraud Prevention Award (2000, 2002, 2007) Audit Operation Award (2000-2004) Stellar Team Award Team Player Award Event Management Operational Efficiency
- Feb 24
Cherry Hill, NJ
... report cases of fraud and prepare unauthorized credit card purchase reports. Perform a variety of receptionist, timekeeping, record keeping and miscellaneous duties; procure supplies and services to meet the purchase, rental, or lease needs of an ...
- Feb 24
Philadelphia, PA
... Collaboration with various departments to facilitate transactions including risk, quality assurance, national decisioning support, fraud, AML, collateral and compliance. Responsible for preparing various reports, including pipeline management, ...
- Feb 18
Bordentown, NJ
... Analyze variances on general ledger accounts and sub ledger accounts Review accounts payable invoices, expenses for payment and monitor bank activities and fraud issues. Work with Vendors and Wachovia’s commercial customer Service departments for ...
- Feb 16
Philadelphia, PA
... Microsoft Office Specialist in Excel and Access 2016 (Certified in Spring 2018) PROFESSIONAL DEVELOPMENT COURSES: Diversity Training, Fraud Detection/Money Laundering LITTLE FLOWER HIGH SCHOOL, Philadelphia, PA High School Diploma
- Feb 14
Philadelphia, PA
... or attempt to defraud through counterfeit or fraud activity. Upon observation of such incidents Specialists will follow Store Operating Procedure guidelines. Assist management team with in-store exception reports, including POS adjustments and COSA ...
- Feb 13