Fraud resumes in Newark, DE

Middletown, DE
... of sources (i.e.: bank records/checks, social media, Leiss, prior complaint history) to prepare case files •Counsel victims of fraud regarding best practices to safeguard personal/financial information •Enforced laws and determined compliance with ... - 2023 Jan 18

Newark, DE
... Successfully lead First Data’s Debit Card and STAR Network’s Operational areas including Account Management, ATM Performance Management and Fraud Servicing. This included 15 people in 3 departments. Diverse background in customer account management ... - 2023 Jan 04

Wilmington, DE, 19805
... © Strong Project Management and Leadership Skills © Staff Education and Training * Proficient in Microsoft Excel and Word ¢ Fraud detection and Quality Management EXPERIENCE Barclays Financial Corporation — Wilmington, Delaware Customer Support ... - 2023 Jan 04

Dobbinsville, DE, 19720
OBIDIENCE UDEZE • 929-***-**** • adtzyl@r.postjobfree.com • Pikesville, MD 21208 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Creative AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking sector. Specializes in Anti-Money ... - 2022 Dec 11

Chester, PA
... : (SEP 2021 TO PRESENT) Provide consultations on procedures to perform certain tasks, system improvement, IFRS, GAAP, general ledger, close process, financial statements, internal & external audit, fraud investigation and other special projects. ... - 2022 Dec 08

Newark, DE, 19702
... Good financial banking knowledge involving lending, payments, collection and fraud. Knowledge in maintaining general ledger and administration work. Excellent communication and writing ability, Multitasking and committed to deadlines. Skillset & ... - 2022 Nov 07

Wilmington, DE
... 10/2019 – 10/2020 Unemployed Fraud Client Services Bank of America DE 04/2017 – 10/2019 • Processed merchant dispute claims in data base. • Verified ATM/Debit and Credit card transactions with the customer. • Assessed levels of risk and fraud type. ... - 2022 Sep 12

Newark, DE
... WORK HISTORY Security Engineer, 12/2019 - Current Fiserv, Wilmington, DE • Counseled senior-level management on current risk and fraud trends and recommendations to mitigate risk. • Recommend improvements in security systems and procedures. • ... - 2022 Aug 17

Newark, DE
... 2019 HIPPA Privacy and Security Ver 1 & 2 OSHA GHS Blood borne Pathogens (BBP) 2018/2019 Compliance Management System (CMS) Fraud, Waste, and Abuse (FWA) 2018/2019 Work History Telephone 911 Operator for Christiana, Wilmington and Middletown 07/2019 ... - 2022 Aug 16

Townsend, DE, 19734
... Assistant Manager - Signature Verification/Fraud Department Supervisor – In-clearance/Clearance Drafts Documentation Retrieval Clerk – 2nd Shift Sr. Clearance Draft Clerk Sr. Proof & Investigation Clerk Sr. Mailroom Clerk EDUCATION Goldey – Beacom ... - 2022 Jul 09