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Resume alert |
Resumes 21 - 30 of 194 |
Edgewood, MD
... WORK HISTORY April 2021 - June 2023 Manager/Billing/Customer Service Specialist AJT Transportation Inc, Edgewood, MD January 2020 - February 2021 Debit Card Fraud Specialist TTEC, Greenwood Village, CO January 2017 - December 2019 Customer Service ...
- 2023 Dec 08
Baltimore, MD, 21236
... Maintain objectivity and sound judgment in assessing customer controversies, delving into customer responsibilities and asking targeted questions to gauge integrity and potential fraud. Conduct rigorous analysis of customer information to inform, ...
- 2023 Dec 04
Havre de Grace, MD
JUMOKE FAMUDEHIN ad1jkc@r.postjobfree.com 410-***-**** Edgewood, 21040 MD SUMMARY Dedicated AML/Fraud Analyst with 5+ years' experience ensuring financial institution security through rigorous EDD practices. Recognized BSA expert specializing in ...
- 2023 Nov 28
Owings Mills, MD
... Taylor **** ***** **** *** ****** Mills, MD 21117 ad1hlx@r.postjobfree.com 443-***-**** Customer Service Professional Business Operations Support Administrative Assistant Support Employee Onboarding, Media Environmentalist, Fraud Accounts ...
- 2023 Nov 27
Baltimore, MD
... Worked with Fraud Department to pinpoint and investigate fraudulent claims Johns Hopkins Bayview Medical Center, Baltimore, MD (Jun 1995-Apr 1999) - Statistical Research Analyst Lead technical person for NIH, NIDA outpatient drug research clinic ...
- 2023 Nov 25
Essex, MD, 21221
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ...
- 2023 Nov 24
Baltimore, MD
RICHARD IYELENMEHOLO Baltimore, MD ***** • 862-***-**** • ad01sf@r.postjobfree.com PROFESSIONAL SUMMARY Meticulous AML/EDD/KYC/FRAUD Analyst with 5years of working experience in the banking sector. Highly skilled in KYC (Know Your Customer), Anti ...
- 2023 Nov 11
Clifton, MD, 21213
... EMPLOYMENT HISTORY Resolution Specialist/Fraud at Walmart Associates, LLC February 2022 — November 2023 • Conducted thorough investigations and gathered necessary data to provide accurate solutions to customer issues • Resolved customer complaints ...
- 2023 Nov 08
Baltimore, MD
JENNIFER KARIUKI SUMMARY Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, ...
- 2023 Nov 04
Maryland
... orders Referred clients to platform to generate teller referrals Followed guidelines and policies to prevent fraud loss Maintained current cash levels to be in compliance Backup teller coordinator DEC 2006 – OCT 2010 SunTrust Bank: Washington D.C. ...
- 2023 Nov 01