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Fraud resumes in Elgin, IL

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Credit Specialist Customer Service

Glenview, IL
... Clear understanding of credit and how it works and providing information to consumers and training in Fraud. Motivated to learn, grow and excel in Amazon - I would be ecstatic to work for such an established company! proven leader Excellent customer ... - 2023 Jan 13

Mortgage Underwriter It Support

Lisle, IL
... 2022 ●Independently audit and verify customers’ financial data against internal checklists and guidelines, protecting the company from unnecessary risks, verify the integrity of applicants’ information, minimize fraud, and ensure legal compliance. ... - 2023 Jan 08

Service Worker Security Specialist

Rolling Meadows, IL
... Adept in monitoring AML/BSA trends for related industry practices and evaluated transactions for Fraud and Money laundering activities within AML framework along with reviewing negative feeds of OFAC/Watch List/PEP alerts generated by automated ... - 2023 Jan 03

Exceptional CSR Provider

Hampshire, IL
... •Grant researcher, writer, and provider •Develop and implement fraud training •Reliable and assertive team player •Microsoft Suite, Share Point, AVATAR (ERS), social media fluent •Effectively evaluate risk and resolve compliance issues •Effectively ... - 2022 Dec 19

Service Representative Customer

Saint Charles, IL
... Fraud Specialist 01 February 2018 - 26 March 2019 JP Morgan Chase Bank · Assisting clients who were victims of fraud, scamming, hacking or identity theft. · Confirmed identity of caller via Lexus-Nexus and Credit Bureaus. · Issued new credit cards ... - 2022 Sep 12

Mortgage Closer Processor

Hanover Park, IL
... Negotiated and calculated appropriate pay rates, terms, and conditions with candidates GE Money (Temporary through Kelly Services) Schaumburg, IL Assistant/Mortgage Fraud Specialist 8/06-03/07 Assisted in re-verification of loan documents such as ... - 2022 Jul 30

Service Representative Customer

Elgin, IL
... banking queries while meeting quality, productivity, and schedule adherence performance Assist customers who were victims of fraud, theft or identity theft Assist customers with replacing lost or stolen debit or credit cards Help customers with ... - 2022 Jul 28

Financial Service Specialist Analyst

Lombard, IL
... Branch Manager 05/2007- Present Analysis/Recons/Databases -IRA and Branch Business Banker Specialist -Manage branch audit and risk compliance -Home/Auto/Personal Lending Consultant for consumer financing -Fraud Analyst/MoneyLaundering JPMorgan Chase ... - 2022 Jul 11

Data Scientist

Palatine, IL
... Data Scientist Tata Consultancy Services May 2017 – Nov 2018 Gateway Fraud Detection: • Tackled highly imbalanced Fraud dataset using oversampling with SMOTE. • Worked on data cleaning and ensured data quality, consistency, integrity using Pandas, ... - 2022 Feb 17

Customer Service Supervisor

Lake in the Hills, IL, 60156
... Morgan Chase — Fraud Account Advisor 2003 - 2011 Trained in the fraud department to detect unauthorized use of client’s account. I developed the ability to distinguish between the cardholder and fraudulent user through security information available ... - 2021 Dec 10
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