Fraud resumes in Newark, DE

Wilmington, DE
... Account Manager • Inbound Debit Card and Account Customer Service • Managing Fidelity Debit Card Customers • Managing Fidelity HSA Card Customers • Managing Paycard Customers • Reporting Fraud, Disputes, Travel Advisories, and other card services. ... - 2020 Dec 04

Downingtown, PA
... Leads the operational standards of the Store, including but not limited to cash handling, control of negotiable items, preventing fraud, managing controllable expenses, promoting integrity, Customer privacy and Employee safety. Provides leadership, ... - 2020 Nov 25

Exton, PA
... Clustering, Decision Trees, Random Forest, Time Series Analysis, Support Vector Machine, Neural Networks PROJECTS Credit Card Fraud Detection • Performed data cleaning and transformation to eliminate class imbalance and missing values • Performed ... - 2020 Oct 12

Wilmington, DE
... Extended talents in fraud, risk, due diligence, portfolio management and accounts payable. While meeting goals and contributing to the overall growth of the organization, maintaining a positive attitude, work ethic and commitment to excellence. Core ... - 2020 Jun 10

New Castle, DE
... IPM+ Tool (Infosys Project Management Tool) Other Tools Service NOW, JIRA, Issue Trak, SOXHUB MAJOR ASSIGNMENTS: May’19 – Till Date Project: Fraud Machine Learning Client Bank of America Environment: HIVE, Cassandra, Oracle PL/SQL 11g/12C Role: Sr. ... - 2020 Apr 04

Newark, DE
... A new machine learning application is built to derive scores to help in fraud clarification. The system also interacts with other internal applications for post transaction decisions, post processing engine which processes monetary and non-monetary ... - 2020 Apr 04

Bear, DE
... ● Global Financial Fraud Prevention 2017 Certification. ● Confined Space Entry Certification 2017. ● Lockout/Tagout Certification. ● Arc Flash Hazard Analysis Certification 2018. ● Hand & Power tool Safety 2018. ● General Industry Safety – Hazard ... - 2020 Mar 24

Townsend, DE
... or concerns Fraud Analyst 2/2004 – 6/2008 Pennsylvania Higher Education Assistance Agency (PHEAA)/American Education Services (AES), Harrisburg, PA 17102 -Compiled and organized information for the investigation of fraud, analyzed fraud referrals. ... - 2020 Feb 13

Hockessin, DE
... Udig, for FICO, Newark, DE Mar 2014 – Mar 2015 Program Manager (Contract) Managed projects to implement fraud and abuse software for major healthcare insurance client Key Challenges: Groundbreaking software functionality requiring business process ... - 2020 Feb 02

Claymont, DE
... Claim Specialist - Auto, State Farm Insurance Company, Concordville, PA ● Investigate and establish liability of auto accidents, vandalism, thefts, fraud and weather-related claims. ● Recognize and apply appropriate policy coverages, state laws and ... - 2020 Jan 29