Fraud resumes in Wilmington, DE

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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 ... - Sep 26

Customer Service Medical

New Castle, DE
... documents to determine the presence of asbestos related disease Verified validity of medical claim via various documentation Fraud Detection Analyst First Data Wilmington, DE 07/06 – 12/06 Reviewed debit card point-of-sale purchases through FICO – ... - Sep 25

Project Manager Management

Wilmington, DE
... agile technology teams to successfully develop applications & improved process optimization in Check Review, Check Approval, Fraud/Risk and Credit Card departments • Facilitated communications between solution architects, developers, QA analysts and ... - Sep 25

Accounts Payable Manager

New Castle, DE
... check requests and check runs Teambuilding Skills & Staff Supervision Meet requirements to Sarbanes Oxley Bank of America (Fraud Analyst) 2007 Handled inbound phone calls Reviewed incoming credit application Verified credit application through ... - Sep 11

Marketing Sales

West Chester, PA
... Software as a Service (SaaS) solution to allow global financial organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. ... - Aug 26

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
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