Fraud resumes in Newark, 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

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

Havre de Grace, MD
... Establishes thresholds for accountability and control, to include internal control procedures that provide optimum protection against fraud, waste, misuse, and abuse of accountable property during the property life cycle. Ensures internal processes, ... - Jan 16

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

West Chester, PA
... It is a direct merchant and bank relationship that can deepen customer relationships and potentially reduce fraud liability and payment costs. Chase Pay lets customer use their smartphone to pay for purchases in a store instead of presenting a ... - Jan 07