Fraud resumes in Cockeysville, MD

Windsor Mill, MD
... ● Handled cash with high accuracy and took care to check bills for fraud. ● Answered questions about store policies and addressed customer concerns. ● Counted money in cash drawers at beginning and end of shifts to maintain accuracy. ● Stocked, ... - Sep 21

Woodlawn, MD, 21207
... • Fraud Detection and Prevention: Processed passport applications while meticulously reviewing documents for authenticity. Detected and prevented fraudulent activities, contributing to the security and integrity of USPS services. • Customer Service ... - Sep 20

Ellicott City, MD
... Product Sales Promotional support Sales Development Inventory Control Order Processing Attention to detail Time Management Fraud Detection Multi-tasking Strength Problem-solving Skills Computer Proficiency Exceptional Customer Service Teamwork and ... - Sep 13

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 ... - Sep 12

Middle River, MD, 21220
... • 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 ... - Aug 26

Catonsville, MD
... SOFTWARE & ADDITONAL KNOWLEDGE Empower, Encompass, Calyx Point, MS Windows 2016, Word, PowerPoint, Excel, DU, LP, Loansafe, FHA Connection, Appraisal Logging, Compliance Ease, Collateral Underwriter, Corelogic, ALL-REGs, Fraud Guard, FNMA Early ... - Jul 29

Columbia, MD
... •Skillfully identified and controlled risk to prevent fraudulent account behavior and potential fraud exposure, bolstering the financial security of the organization. •Meticulously prioritized daily workload, maximizing productivity and efficiency ... - Jul 18

Sykesville, MD, 21784
... is a weekly batch operation that consolidates CIN and sends it to WRTS and eMEDny) ABLE, MABLE, and MRB, RFMS (Recipient fraud matching system – WMS subsystem used by SSD Users for detection of potential fraud recipients, contains information from ... - Jul 18

Columbia, MD
... Courses, Seminars and Certificate s Information Systems Auditing, Controls and Assurance – The Hong Kong University of Science and Technology (2024) Introduction to Cybersecurity Foundation – Infosec (2023) Forensic Accounting and Fraud Examination ... - Jul 05

Downtown, MD, 21202
... -Reported, tracked and submitted fraudulent claims to the fraud department. -Provided account maintenance such as price plan changes, address and name changes, added and removed plan features and addressed escalations to retain customers. LeNay ... - Jul 01