Fraud resumes in Wilmington, DE

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Customer Service Medical Assistant

Newark, DE
... • Performed analysis and chargeback input for a queue of clients: reviews and processes dispute/fraud claims in a timely and accurate manner in support of the department’s Service Level Agreements while maintaining awareness of Visa or MasterCard ... - Jan 21

Manager Management

Newark, DE
... BARCLAYS BANK 2007-2009 Relationship Manager/Universal agent/Fraud rep/Third shift specialist. Performed general customer care duties inclusive of answering calls and assisting customers Handled High end clients such as UBS, Ameriprise, Harvard, The ... - 2018 Dec 31

Software Developer Engineer

Newark, DE
... Analyze various data sources to discover fraud patterns and security breaches. Provide technical guidance to team on data mining processes. Abacus Consulting Technologies–Lahore, Pakistan Role: Test Engineer (Jan 2012 – Feb 2013) Responsibilities: ... - 2018 Dec 26

Financial Analyst Manager

Elkton, MD
Qualifications Experienced Compliance and Fraud professional. Accustomed to handling sensitive, confidential records. Demonstrates history of producing accurate, timely results, meeting stringent government and company guidelines. Strong analytical ... - 2018 Dec 14

AML Compliance Officer

Bear, DE
... Recruiter for all of Delaware DDO and have hired 88% of the department staff DISCOVER FINANCIAL SERVICES New Castle, DE Fraud Operations Manager September 2012 - July 2014 Managed the consumer lending fraud prevention unit Provided leadership and ... - 2018 Dec 01

Executive Assistant Accounts Payable

New Castle, DE
... • Analyze purchases for potential fraud and resolve purchase disputes. • Administrator for American Express online portal to establish/cancel accounts, and reset cardholder logins. • Create reports for month end closing. Connections CSP, Inc. ... - 2018 Nov 26

Software Developer Engineer

Malvern, PA
... Tools used - COBOL, Job Control Language, HTML,, IBM utilities, Fileaid, TSO, ISPF, VSAM, GDG, Z/OS Software Developer, Cogent Tech Dec 2016 – Oct 2016 Enhanced online banking and credit card transaction processing system to include fraud ... - 2018 Nov 22

A/P Manager

New Castle, DE
... in yearly audit providing documentation as needed Previous positions include fraud analyst/customer service, Bank of America and EDUCATION & TRAINING SALEM COMMUNITY COLLEGE, CARNEYS POINT, NJ Penns Grove High School, Penns Grove NJ - 2018 Nov 12

Customer Service Representative

Wilmington, DE
... the delinquency of an account ~Communicate with the borrower the default ~Coordinate plan that will remediate the account ~Secure payment plans Fraud Analyst 08/2015-02/2016 Aerotek/Bank of America Newark, DE ~Authenticate caller to insure identity. ... - 2018 Nov 09

Customer Service Manager

Wilmington, DE
... crimes ●Independently review, evaluate and monitor suspicious activity related to anti money laundering, new account fraud and other criminal activities ●Coordinate with law enforcement for the prosecution of criminals Fraud Claims Analyst II ... - 2018 Sep 26
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