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Fraud resumes in Trenton, NJ

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Resume alert Resumes 71 - 80 of 241

Customer service rep, data entry ETC

Jobstown, NJ
... June 2014 - September 2018 ATM/Debit Card Fraud Dept Advanced Call Center Technologies Took Calls with a headset from people who had fraud on there accounts (thru bank of america, it could be fraud money stolen, or something to do with the merchant) ... - 2021 Jul 12

Jpmorgan Chase Compliance Officer

Hightstown, NJ
... Fraud Policy and Fraud Awareness Trainings JPMorgan Chase / Citigroup Inc. Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption. JPMorgan Chase Anti-Laundering Training Program TSS 2013/14 JPMorgan Chase International Sanctions Training ... - 2021 Jun 22

Claims Manager

Somerset, NJ
... with clients and their risk managers Negotiated high value liability claim settlements Developed investigative techniques and fraud awareness detectors Implemented claim fraud prevention programs Standardized claim reporting procedures reducing lag ... - 2021 Jun 03

Peoplesoft Arabic

Cranbury, NJ, 08512
... Implement procedures and processes to avoid fraud and better verify that a customer intended to make a purchase, such as getting a credit card imprint, swiping it through a physical terminal or obtaining a signature in print. Keep abreast of ... - 2021 May 05

Business Analyst

New Brunswick, NJ
... Applied python script to compare the images within the database to ensure no fraud occurred. - 2021 Feb 07

Executive Assistant Administrative

Pennington, NJ, 08534
... ·Detecting any cases of fraud in existing accounts and following all the legal procedures required to resolve the issue. ·Responsible for allocations tasks, mentoring junior members and weekly status reporting. ·In response to my exceptional work ... - 2021 Feb 02

Customer Service Office

North Brunswick, NJ
... Researched Bankruptcy and death claims, documenting fraud claims and problem solving. Reviewed credit reports update system with new findings upload information in bank finders and verify employment. Time management for hot leads, follow up and skip ... - 2021 Jan 28

Manager Front Office

Monroe Township, NJ, 08831
... Equities and One Brand, CRM solutions for Private Bank, Concept Against Fraud, AML, SEPA, SWIFT yearly releases • Manage UAT testing, train, assist, schedule, track and monitor the UAT process • Liaising with vendor organizations Rephidim India Ltd. ... - 2021 Jan 20

Manager Assistant

East Windsor Township, NJ
... •Followed fraud assessment protocol and complete Fraud Monitoring tasks •Created and executed a comprehensive Disaster Recovery Plan, including policy development, employee awareness, backup management, and periodic auditing/fire drills. •Built ... - 2021 Jan 20

Assistant Data

Lawrence Township, NJ, 08648
... Reduced cash loan fraud loss by 4% by reviewing researching users’ text message by locating key words. Duke University & Statistical and Applied Mathematical Sciences Institute May - June 2018 Data Consultant Intern Director: Prof. David L. Banks ... - 2021 Jan 03
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