Fraud resumes in Perry Hall, MD

Pasadena, MD
... monitor Maryland State Inspections, transporting vehicles Claims Associate II State of MD May 2010 to June 2018 Processing unemployment claims, detecting fraud, advising claimants of their rights and responsibilities when filing for benefits. ... - 2022 Oct 10

Baltimore, MD
... • Discovered major instances of fraud, embezzlement, and large balances due. • Completed training in topics such as credit management, life and health, and wealth management. • Accessed credit records to evaluate customer histories. Prepared ... - 2022 Aug 26

Owings Mills, MD
... BANK OF AMERICA- FRAUD DEPTMENT, TTEC- April 2020-November 2020 REMOTE CUSTOMER SERVICE Provided Bank of America cardholders with remote customer service in operating and understanding the parameters of their debit card usages and funds obtained ... - 2022 Aug 25

Baltimore, MD, 21216
... ● Performed damage control for accounts with suspicious activity, fraud, and/or theft ● Assisted customers with replacing lost or stolen credit and debit cards ● Learned about customers' financial needs, established trust, and optimized sales ... - 2022 Jul 24

Nottingham, MD
... SAR writing · Fraud Detection · Alert Identification .Excellent Communication Skills .Proven time management skills . Data Governance · TOOLS · Lexis Nexis · Actimize · Norkom · World check · Pacer · Clear . Duns and Bradstreet . Google EXPERIENCE ... - 2022 Jul 11

Baltimore, MD
... SKILLS Expert system software — Axon wave Fraud and Abuse Management System; Bill review software; LexisNexis RiskWise; StrataCare StrataWare . Financial analysis software — Automatic Data Processing Estimating; CSC Colossus; Simsol for Adjusters. ... - 2022 Feb 12

Baltimore, MD
... understanding and knowledge of AML, KYC, Due Diligence, and financing issues, policies, and procedures Identity excessive risk, fraud, and reviews of misrepresentation in a transaction Investigate the accounting documents of each department and the ... - 2021 Nov 18

Port Deposit, MD
... #1342374 Industry Knowledge Banking, Brokerage, Financial Systems Management PMO implantation and Development Fraud, AML, Collections Infrastructure / Networking / Data Center Management Cyber Security Management Data Center Development ... - 2021 Jun 17

Pasadena, MD
... Established bereavement fraud SOP. Smithsonian Institution, Washington, DC Intern May 2019 – June 2019 • Organized small business database for the Smithsonian’s Supplier Diversity Program. Reached out to small businesses to adjust their account ... - 2021 Jun 07

Havre de Grace, MD
... Direct reports include four professional personnel, one of whom is a certified professional coder and certified fraud examiner. Manage the daily review of various websites (including the RAC, PSC and MAC), as well as the CMS Manuals to ensure that ... - 2021 Mar 30