| Resume alert | Resumes 51 - 60 of 189 |
Fraud Analyst Investigator
Dobbinsville, DE, 19720
OBIDIENCE UDEZE • 929-***-**** • adtzyl@r.postjobfree.com • Pikesville, MD 21208 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Creative AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking sector. Specializes in Anti-Money ... - 2022 Dec 11
OBIDIENCE UDEZE • 929-***-**** • adtzyl@r.postjobfree.com • Pikesville, MD 21208 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Creative AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking sector. Specializes in Anti-Money ... - 2022 Dec 11
Independent Consultant Financial Analyst
Chester, PA
... : (SEP 2021 TO PRESENT) Provide consultations on procedures to perform certain tasks, system improvement, IFRS, GAAP, general ledger, close process, financial statements, internal & external audit, fraud investigation and other special projects. ... - 2022 Dec 08
... : (SEP 2021 TO PRESENT) Provide consultations on procedures to perform certain tasks, system improvement, IFRS, GAAP, general ledger, close process, financial statements, internal & external audit, fraud investigation and other special projects. ... - 2022 Dec 08
Data Analyst Csr
Newark, DE, 19702
... Good financial banking knowledge involving lending, payments, collection and fraud. Knowledge in maintaining general ledger and administration work. Excellent communication and writing ability, Multitasking and committed to deadlines. Skillset & ... - 2022 Nov 07
... Good financial banking knowledge involving lending, payments, collection and fraud. Knowledge in maintaining general ledger and administration work. Excellent communication and writing ability, Multitasking and committed to deadlines. Skillset & ... - 2022 Nov 07
Data Entry Fraud Investigator
Wilmington, DE
... 10/2019 – 10/2020 Unemployed Fraud Client Services Bank of America DE 04/2017 – 10/2019 • Processed merchant dispute claims in data base. • Verified ATM/Debit and Credit card transactions with the customer. • Assessed levels of risk and fraud type. ... - 2022 Sep 12
... 10/2019 – 10/2020 Unemployed Fraud Client Services Bank of America DE 04/2017 – 10/2019 • Processed merchant dispute claims in data base. • Verified ATM/Debit and Credit card transactions with the customer. • Assessed levels of risk and fraud type. ... - 2022 Sep 12
Security Engineer
Newark, DE
... WORK HISTORY Security Engineer, 12/2019 - Current Fiserv, Wilmington, DE • Counseled senior-level management on current risk and fraud trends and recommendations to mitigate risk. • Recommend improvements in security systems and procedures. • ... - 2022 Aug 17
... WORK HISTORY Security Engineer, 12/2019 - Current Fiserv, Wilmington, DE • Counseled senior-level management on current risk and fraud trends and recommendations to mitigate risk. • Recommend improvements in security systems and procedures. • ... - 2022 Aug 17
Entry Clerk Office Assistant
Newark, DE
... 2019 HIPPA Privacy and Security Ver 1 & 2 OSHA GHS Blood borne Pathogens (BBP) 2018/2019 Compliance Management System (CMS) Fraud, Waste, and Abuse (FWA) 2018/2019 Work History Telephone 911 Operator for Christiana, Wilmington and Middletown 07/2019 ... - 2022 Aug 16
... 2019 HIPPA Privacy and Security Ver 1 & 2 OSHA GHS Blood borne Pathogens (BBP) 2018/2019 Compliance Management System (CMS) Fraud, Waste, and Abuse (FWA) 2018/2019 Work History Telephone 911 Operator for Christiana, Wilmington and Middletown 07/2019 ... - 2022 Aug 16
Customer Service Clerk
Townsend, DE, 19734
... Assistant Manager - Signature Verification/Fraud Department Supervisor – In-clearance/Clearance Drafts Documentation Retrieval Clerk – 2nd Shift Sr. Clearance Draft Clerk Sr. Proof & Investigation Clerk Sr. Mailroom Clerk EDUCATION Goldey – Beacom ... - 2022 Jul 09
... Assistant Manager - Signature Verification/Fraud Department Supervisor – In-clearance/Clearance Drafts Documentation Retrieval Clerk – 2nd Shift Sr. Clearance Draft Clerk Sr. Proof & Investigation Clerk Sr. Mailroom Clerk EDUCATION Goldey – Beacom ... - 2022 Jul 09
Bank Officer Customer Service Retail sales Amazon Driver
New Castle, DE, 19720
... held at Bank of America: Portfolio Management Litigation Coordinator, Risk Control Master Piece/Failure Specialist, Fraud Detection Access Check Manager, PNC Conversion Fraud Detection Manager PNC National Bank Senior Credit Officer May 1998 ... - 2022 May 19
... held at Bank of America: Portfolio Management Litigation Coordinator, Risk Control Master Piece/Failure Specialist, Fraud Detection Access Check Manager, PNC Conversion Fraud Detection Manager PNC National Bank Senior Credit Officer May 1998 ... - 2022 May 19
Data Entry Logistics Specialist
Newark, DE
... individual and department goal development and execute on tactical strategies for goal attainment Participate in credit card fraud chargebacks project Tested out new scenarios and procedures for the wholesale department Participate in the screening ... - 2022 Mar 29
... individual and department goal development and execute on tactical strategies for goal attainment Participate in credit card fraud chargebacks project Tested out new scenarios and procedures for the wholesale department Participate in the screening ... - 2022 Mar 29
Business Office Package Handler
Boothwyn, PA, 19061
... Completed certificates include Medicare Fraud and Abuse: Prevention, Detection, and Reporting, CMS Form 1500, Uniform Billing (UB) – 04, and World of Medicare. KEY QUALIFICATIONS Accounting, Payroll, and Banking Systems Healthcare Law Human Resource ... - 2021 Jun 24
... Completed certificates include Medicare Fraud and Abuse: Prevention, Detection, and Reporting, CMS Form 1500, Uniform Billing (UB) – 04, and World of Medicare. KEY QUALIFICATIONS Accounting, Payroll, and Banking Systems Healthcare Law Human Resource ... - 2021 Jun 24