Fraud resumes in Cockeysville, MD

Baltimore, MD
... in/alston-lashonda INFORMATION SECURITY PRIVACY DATA LOSS PREVENTION Versatile and knowledgeable Governance, Risk, and Compliance (GRC) professional with 6+ years of experience specializing in privacy, data loss prevention, and fraud investigations. ... - May 15

Baltimore, MD
... training in Computer Science Towson University, continuing education Information Security Awareness Training (2018) Anti-Fraud Training (2018) Network +, Cyber Security +, Towson State University (2017) Microsoft Windows Server Exam 70-646 Windows ... - May 07

Owings Mills, MD
... Slashed fraud 60% with 2-factor authentication, enhancing digital platform security. Led mobile money license acquisition, revolutionizing mobile banking landscape. Cut operating expenses by 25% through strategic automation and vendor negotiations. ... - Apr 26

Columbia, MD
... Certified Information System Auditors (CISA), CompTIA Security+, Information Technology Infrastructure Library (ITILv3), Certified Fraud Examiner (CFE), Chartered Accountant (ACA) ACHIEVEMENTS Member: The National Society of Leadership and Success – ... - Apr 19

Baltimore, MD
... Aligned corporate audit annual plan with corporate strategy, improving risk assessment and mitigation, delivering $5M in annual savings in overpayment recoveries and fraud and cost avoidance. Re-energized internal audit function to improve value ... - Apr 17

Jessup, MD
... Introduced biometric verification for ATM transactions, cutting down fraud incidents. Enhanced asset inventory accuracy by 98% through rigorous audit procedures. Developed a predictive maintenance model for ATMs, minimizing unexpected breakdowns. ... - Apr 14

Reisterstown, MD, 21136
... Consistently entrusted with fraud investigations and have a keen eye for finding deficiencies. Highly transferable skill set. AREAS OF STRENGTH AND EXPERTISE • Technical Skills • Customer Service • Problem Resolution • Leadership • Policy Analysis ... - Apr 13

Maryland
... Senior Financial Associate Tata Consultancy Services, Chennai (CitiBank NA) Oct ‘07 – Jun ‘11 Key Contributions Handling Debit Card issues, Handling investigations, Fraud early warning card issues & retail core banking. Sales: Pitching & generating ... - Apr 10

Baltimore, MD
... on previously reviewed account opening documentation Fraud Client Service Representative 5/2014-11/2021 Bank of America, Hunt Valley, MD Worked in a fast-paced environment that required accuracy, multi-tasking and clearly communicating resolutions. ... - Mar 27

Orchard Hills, MD, 21204
... for customers such as ordering new checks, stopping payments or investigating identity theft • Checked amount details and fraud markers for transaction papers such as checks and money orders, Upheld strict financial controls by keeping funds secure ... - Mar 10