Fraud resumes in New Castle, DE

New Castle, DE
... ●Responsible for coaching and assisting associates with moderately complex research and analysis of account activity to assess levels of risk and fraud type. Citadel Credit Union – May 2016/January 2017 Account Specialist: ●Filed and processed a ... - Apr 20

Wilmington, DE
... major organized criminal syndicates, drug trafficking organizations (NY), national security matters, and general crimes including bank robbery, white collar crime, fugitive investigations, civil rights violations, and fraud against the U.S. ... - Mar 30

Ridley Park, PA
... ************** ********** INSURANCE DESIGNATIONS AND LICENSES Active Texas and New York property adjuster license 2016 – 2017 Senior Claims Law Associate (SCLA) designation Property, Casualty and Fraud Claims Law 2002 – 2004 Associate in Claims (AIC ... - Mar 24

Ridley Park, PA, 19078
... needs, which meet their goal Adequately Assessing credit risk, while adhering to lending guidelines and principles, to mitigate fraud and overall monetary loss, while also avoiding any possible delinquency PNC Bank September 2017- September 2018 ... - Mar 20

Wilmington, DE
Sadhu Cover Letter This is Venkat sadhu started my career in 2006 as a QA Tester in chase Collections and Security fraud team. This team helped me to understand the basics of collections and fraud processes in cards business. TSYS / c3 is also one ... - Feb 28

Swedesboro, NJ
... Analyze Fraud and Watch list report with every loan file. Review and assess the risk factor for Subordinate and Renewal Loans. Summit Bank – currently Bank of America Cr. Analyst/ underwriter – Small Business Banking Evaluated credit proposals ... - Feb 22

New Castle, DE
... • Managed business requirements while displaying professionalism during sensitive customer concerns • Actively searched for fraud claims for deceased accounts to minimize financial loss Customer Assistance Senior Collector II, Consumer Collections ... - Feb 14

West Chester, PA
... Reporting Fraud Information and directing the call to the OSI for investigation. Responding back to the queries of Claimants on Web Notices and emails. Providing Information of various Unemployment benefits to the Claimants like Regular UI, Pandemic ... - Feb 07

Newark, DE
JADE SUTTON Experience Education January 2023-Current Fraud Detection Specialist Barclay’s Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such ... - Jan 16

Wilmington, DE
... Skills: Cash handling / Customer Service/ Fraud Detection / Risk Management / Processing / Interviewing / Financial Analyst/ Financial Advisor / Scheduling / Delegation and Accountability / Accounts Receivable and Payables / Client Relations / Data ... - Jan 15