Fraud resumes in Wilmington, DE

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Customer Service Medical Billing

Delaware City, DE
... Legal and regulatory issues Business communication and office administration Medical coding and billing software Experience Bank of America March 2017-Present Fraud Claims Analyst Communicate probing questions to help identify fraud cases Implement ... - Aug 16

Social Media Account Executive

Avondale, PA
... Implemented Kount fraud tool platform, reducing risks on site. VALERIE GLEASON Page Two Professional Experience (Continued) THE LEGACY COMPANIES CONSUMER GROUP, Continued Created favorable brand image through consistent and targeting messaging ... - Aug 09

Mortgage Sales

Woodbury, NJ
... on Significant Defect and Informational Feedback letters to investors Ability to evaluate and identify Misrepresentation and Fraud Worked in QAS, QAS2, TAU, Darts, CPM, CU, Falcon Fannie Mae Lender Lead 06/2009 - 06/2013 Second level reviews for ... - Aug 02

Business Systems Analyst, Business Analyst, Data Analyst

West Chester, PA
... Lending and Commercial Lending Substantial experience in both managing and re-engineering financial services industry business processes associated with Credit Application Processing, Customer Service, Collections, Fraud and Funding/Settlement. ... - Jul 27

Manager Project

Newark, DE
... Lean, Flash and Skype Microsoft Professional Office Bank of America –Retail Servicing– 04/2017 to present - ATM Debit Card Fraud Analyst II Performed research to resolve customer issues or service requirements and escalated calls to appropriate ... - Jul 26

Relationship Management Consultant

Newark, DE
... pursuant to SOP Review and verify documents for accuracy and legitimacy submitting suspected fraudulent documents to Fraud Investigations Team Manage correspondence phone, secure chats, secure emails accurately and efficiently disbursing ... - Jul 01

Counsel, Contracts Manager, Contracts Negotiator, Procurement

Philadelphia, PA
... Claims Counsel – Fraud and Securities Violations September 2004 – June 2008 Managed multi-million-dollar Government Contracts with the U.S. Attorney's Office and D.A. Office of NYC in connection with securities fraud and corporate investigations and ... - Jun 20

Data Entry Administrative Assistant

Philadelphia, PA
... Fraud Investigator April 2014 – August 2014 Netrada – West Chester, OH Temporary position verifying orders that are entered for various companies via the internet, as well as catalog orders. I was responsible for making sure there is no fraud ... - Jun 07

Tax Manager

Philadelphia, PA
... PROFESSIONAL American Institute of Certified Public Accountants AFFILIATIONS: Pennsylvania Institute of Certified Public Accountants Association of Certified Fraud Examiners National Association of Tax Professionals Pennsylvania Bar Association - May 31

Customer Service Representative

Newark, DE, 19711
... Employment History Data Entry II / Fraud Department August 2017-December 2017 Apple One/Capital One Responsible for evaluating and calculating fraud exposure and loss while creating cases in a timely manner for investigators Customer Service ... - May 29
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