Fraud resumes in Newark, DE

Wilmington, DE
... DE July 2013-September 2013 ●Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies ●Report to management about asset utilization and ... - 2020 Jan 01

Middletown, DE
... Chapel Hill, Chapel Hill, NC B.A., Journalism and Mass Communication May 2007 EMPLOYMENT JustLegal, Wilmington, DE July 2019 – October 2019 Contract Attorney Reviewed documents for a technology company in regards to a breach of contract and fraud. ... - 2019 Oct 15

Middletown, DE, 19709
... with customers and merchants via telephone and correspondence Investigated credit bureau verification inquires Initiated fraud investigations by sending fraud affidavits & retrieving relevant documents Monitored all work cases in compliance to the ... - 2019 Sep 16

Downingtown, PA
... Received the “Making a Difference” award for uncovering $550K in missed shipping charges and fraud as a result of a special project focused on detailed data mining and analysis. JOHN M. LYONS, page 2-484-***-**** ac9ojb@r.postjobfree.com SALES FOCUS ... - 2019 Jun 24

West Chester, PA
... Performed the deployments of CapitalOne Offer services and Fraud Applications. Involved in tuning, recovery and upgrades of Weblogic Application server on IBM AIX, RedHat Linux, and Solaris. Installation and configuration of Apache tomcat, Virtual ... - 2019 May 23

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