Fraud resumes in Upper Darby Township, PA

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Legal Assistant Manager

Riverside, NJ, 08075
... issues Cenlar FSB – Litigation Specialist Ewing, NJ 2013 – 2017 Monitoring accounts identified as “high risk,” litigation, fraud, probate, and title issues Conducting research to recommend and help facilitate the appropriate course of action to ... - Sep 16

Chef, Chef Manager, Kitchen Manager, Sous Chef.

Ambler, PA
... Never expect someone to walk in your business and claim that he/she is an expert, that is fraud. I have been doing this all my life integrating myself to the most adverse professional positions, as a chameleon, and this position is not different. ... - Sep 04

Sales Data

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-***-**** SALES FOCUS ... - Jun 24

Internal Auditor

Philadelphia, PA
... and proportional analysis) for field locations that provided visibility and transparency into relevant data and enabled local management to timely identify areas of concern, including potential fraud, successfully containing and controlling risk. ... - May 24

Manager Engineer

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 ... - May 23

Engineer Project

Wilmington, DE, 19810
... FRB intended to promote fair and open competition for their business while minimizing risk, such as exposure to fraud and collusion. Procurement generally involves making buying decisions under conditions of scarcity. If good data is available, it ... - May 09

Sales Representative Customer Service

Philadelphia, PA
... 09/2017 to 12/2017 Licensed insurance agent ACS Staffing Group Company June 2016- Feb-2017 Customer Processing Associate for BNY Mellon Contract Assignment Handled irate callers Assist with members with lost cards debit card fraud and health savings ... - Apr 18

Social Media Web Developer

Jenkintown, PA
... Prevented loss due to fraud by researching first payment default situations SKILLS INFORMATION TECHNICAL SKILLS: Operating systems: Windows, Linux, Ubuntu Language: Python, Java Development Frameworks: Django, Cordova Scripting languages: JavaScript ... - Apr 15

Developer Web

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, ... - Apr 05

Project Analyst

Upper Darby Township, PA
... BARCLAYS CAPITAL, 01/2013-04/2016, NEW CASTLE, DE AML/BSA Compliance Analyst Investigated red flags for money laundering, fraud, embezzlement, tax evasion, organized crime, terrorist financing and insider trading by applying expert knowledge to ... - Mar 27
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