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Fraud resumes in Philadelphia, PA

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Resume alert Resumes 51 - 60 of 398

Customer Service Human Resources

Philadelphia, PA
... Reviewed accounts for signs of fraud and turned over details to law enforcement officials. • Reviewed customer financial data to ascertain level of risk involved for extending credit. • Prepared basic and preliminary credit analyses to determine ... - 2023 Sep 13

Customer Service Representative

Philadelphia, PA
... - Work directly with BNY Mellon's Fraud Prevention and Investigative Services to minimize and mitigate potential loss. Medical Billing Specialist Crozer Health • Chester, Pennsylvania 10/2016 - 12/2016 - Answer a high volume of calls from patients ... - 2023 Sep 11

Financial Services Technical Architect

Swedesboro, NJ
... PARTICIPATING IN DAILY SCRUM ACTIVITIES TO SUPPORT OUR PRODUCT TEAMS, DECISION SCIENCE TEAM AND OUR RULES TEAM IN THE IMPLEMENTATION OF NEW AND EXISTING SYSTEMS ARCHITECTURE TO GENERATE NEW REVENUE AND FIGHT EXISTING FRAUD ACTIVITIES, 4. DEVELOPED ... - 2023 Sep 06

Law Enforcement Special Agent

Ambler, PA
... Extensive investigative and analytical skills required to investigate domestic and international crimes involving identity theft, visa and passport fraud, financial investigations, immigration fraud, and trace asset forfeiture identification. ... - 2023 Aug 31

I love working for the railroad and would love to work for you.

Willingboro, NJ
... Utilized services of the Office of Investigator General (OIG) to investigate incidents of possible welfare fraud. Commonwealth of Pa Department of Public Welfare Clerk Typist II Darby, PA 7/2004- 8/2008 Provided customer care and support as First ... - 2023 Aug 31

Customer Service Representative

Philadelphia, PA
... calls- speaking with customers on their Mortgages, intreset rates, refinacing, taking payment, setting customers on payment arrangements, Fraud Alerts, Insurance information, set up customers for their closing, Fax, etc NCB Management Services Inc. ... - 2023 Aug 26

Software Developer Engineer

Philadelphia, PA
... Power BI (70-778), Microsoft Azure Fundamentals (900) Work Experience SQN Banking Systems Nov 2021 – Jan 2023 Software Engineer Westampton, NJ ● Developed and Designed SQN Fraud Suite Web App utilizing C, SQL, JavaScript, HTML, CSS, and Bootstrap. ... - 2023 Aug 22

Customer Service Data Entry

Philadelphia, PA
... * Prepare fraud referrals to the appropriate business unit on suspicious accounts. * Identify & forward all counterfeit monies received to the appropriate federal officials for investigation & prosecution. * Monitor & balance all accounts ... - 2023 Aug 12

Project Manager Wealth Management

Philadelphia, PA
... • Project manager for the launch of Chase Chats by JP Morgan (mini in-branch networking events) marketing initiative Digital Fraud Risk Management – Rotation 1 Wilmington, DE • Developed an ongoing rewards abuse campaign analyzing large credit card ... - 2023 Aug 10

Customer Service Data Entry

Philadelphia, PA
... Strengths include building excellent customer rapport, managerial skills, delivering fast & accurate results, 10 key, data entry, and fraud investigation. Skills: ●Microsoft Word, PowerPoint, and Excel (Pivot Tables, VLOOKUPs) ●Alpha and Numeric 60 ... - 2023 Aug 07
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