Fraud resumes in Newark, DE

New Castle, DE
... Analyzed purchases for potential fraud and resolved purchase dispute. Administrator for American Express online portal to establish/cancel accounts, and reset cardholder logins. Connections CSP, Inc. Accounts Payable Specialist January 2014-April ... - 2019 Apr 12

Wilmington, DE
... I worked for Enterprise security and fraud division; where we develop web applications for vanguard business groups. Project 2: Description: Main goal of project is to convert Monolith project to MicroServices to achieve loose coupling of services, ... - 2019 Apr 05

Avondale, PA
... Homeland security August 2017- Present Transportation Security Officer Process travel documents monitoring for forgery and fraud Checking luggage or packages manually or screening with x-ray equipment in order to identify hazardous items Identify ... - 2019 Apr 04

Newark, DE
... Extensive experience in KYC large data analysis and problem-solving skills coupled with in depth knowledge of Fraud, strong client facing Customer Service and Collections professionalism that produces smooth interaction with internal and external ... - 2019 Mar 25

Elkton, MD
... Provided expertise and guidance for the Program in the areas of Fraud, Waste and Abuse (FW&A). Documented electronic files case searches to track, manage and control issued documents, assign various tracking numbers. Clinical Pharmacist July 2010 – ... - 2019 Mar 07

Newark, DE
... Areas of Skill Customer Service Team Building International Customer Service Claims Training Finance Management Fraud Analyst Medical Terminology Payroll Administration Professional Experience Benefits Analyst Cigna Global Health Benefits Wilmington ... - 2019 Mar 03

Penns Grove, NJ, 08069
... SERVICES REPRESENTATIVE Take incoming calls from card holders and law enforcement concerning unusual account activity and ongoing fraud cases Verify pertinent security information from callers to ensure account safety Resolve customer issues in an ... - 2019 Feb 19

Newark, DE
... for filing Suspicious Activity Reports (SARs) as required by Fin CEN Determining workloads and delegating them to the Fraud Reporting Team based on service level needs Ascertaining the legitimacy of multiple transactional types, including but ... - 2019 Feb 15

Wilmington, DE
... created the CLs for batch processing, - Prepared the following deliverables: Fraud "work queues" Project Overview, Functional, and Technical System Design and Fraud Cost-Benefit Analysis and Programming Specifications, - IBM AS/400, OS/400-V4R4M0, ... - 2019 Jan 31

Newark, DE
... Analyze various data sources to discover fraud patterns and security breaches. Provide technical guidance to team on data mining processes. Abacus Consulting Technologies–Lahore, Pakistan Role: Test Engineer (Jan 2012 – Feb 2013) Responsibilities: ... - 2018 Dec 26