Fraud resumes in Cockeysville, MD

Baltimore, MD
... comprehensive internal audits, reviews, and inquiries to ensure PCAOB programs and operations are efficient and effective, and uphold the highest standards of integrity, while actively detecting and preventing instances of waste, fraud, and abuse. ... - 2023 Sep 16

Baltimore, MD
... to the bank’s risk policies and procedures to prevent losses and adhere to audit standards ●Follow reporting processes for fraud claims, report suspected criminal activity, and review transaction activity, to ensure client account integrity Mr. ... - 2023 Sep 03

Elkridge, MD
... • Involved with Risk team to fraud check testing and performed End to End testing and UAT testing. • Generated ad-hoc SQL queries using joins, database connections and transformation rules to fetch data from legacy Oracle and SQL Server database ... - 2023 Jul 31

Nottingham, MD
THOMAS AJAYI AYODELE Nottingham, MD, ***** 410-***-**** adym2h@r.postjobfree.com SUMMARY Dedicated AML/OFAC/KYC/FRAUD Analyst with 7 years of working experience in the banking sector. Versed in detecting suspicious activity patterns, Anti-Money ... - 2023 Jul 31

Owings Mills, MD
... Identified indicators of fraud, waste, and abuse by profiling data extracted from the Multidimensional Information and Data Analytics System (MIDAS). Served as subject matter expert on risk adjustment and encounter data. Identified drug prescribing ... - 2023 Jul 30

Baltimore, MD
... Credit Fraud Analyst PROFESSIONAL EXPERIENCE: Porter’s Accounting Services: Financial Manager (Contractual) Baltimore, MD 9/20 to 4/23 Provided accounting management for an Outpatient Mental Health Services firm and an Assisted Living Company. ... - 2023 Jul 26

Baltimore, MD
... May 2014- April 2015 Castle Management Human Resources: Anita Chandler Position: Assistant Mgr./ Occupancy Specialist Assist/ Greet tenants, answer multiple phones lines, leasing, recertify tenants, run EIV reports, report fraud, inspect units prior ... - 2023 Jul 18

Baltimore, MD
... Forwarding callers to the appropriate agencies and or units to assist with fraud reports, and child/adult abuse claims or general complaints. EDUCATION Pikesville High School (2005) Pikesville, Maryland Financial Planning/Job Preparedness (2007) ... - 2023 Jul 11

Perry Hall, MD, 21236
Vanessa Harvin Professional Summary: Experiences Banking Operation Professional Verified the integrity of deposit checks and money orders to protect customers and the bank from fraud. Complied with applicable banking laws and regulations and ... - 2023 May 30

Glen Burnie, MD
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2023 May 15