Fraud resumes in Newark, DE

Wilmington, DE
... guidelines for Collections and trained approximately 5,700 people at MBNA Recognized an opportunity to increase revenues by finding a $1.5 million reduction in fraud losses and $65 million in loss avoidance at MBNA Education & Training Courses B.S. ... - Jun 14

Elkton, MD
... to achieve Basel certification ●Created documentation for gaps and test cases ●Completed all required training for fraud prevention and other financial related crimes ●Worked as Business Analyst for Basel certification XO Communication July ... - Jun 08

New Castle, DE
... ●Responsible for coaching and assisting associates with moderately complex research and analysis of account activity to assess levels of risk and fraud type. Citadel Credit Union – May 2016/January 2017 Account Specialist: ●Filed and processed a ... - Apr 20

Wilmington, DE
... major organized criminal syndicates, drug trafficking organizations (NY), national security matters, and general crimes including bank robbery, white collar crime, fugitive investigations, civil rights violations, and fraud against the U.S. ... - Mar 30

Wilmington, DE
Sadhu Cover Letter This is Venkat sadhu started my career in 2006 as a QA Tester in chase Collections and Security fraud team. This team helped me to understand the basics of collections and fraud processes in cards business. TSYS / c3 is also one ... - Feb 28

Swedesboro, NJ
... Analyze Fraud and Watch list report with every loan file. Review and assess the risk factor for Subordinate and Renewal Loans. Summit Bank – currently Bank of America Cr. Analyst/ underwriter – Small Business Banking Evaluated credit proposals ... - Feb 22

New Castle, DE
... • Managed business requirements while displaying professionalism during sensitive customer concerns • Actively searched for fraud claims for deceased accounts to minimize financial loss Customer Assistance Senior Collector II, Consumer Collections ... - Feb 14

West Chester, PA
... Reporting Fraud Information and directing the call to the OSI for investigation. Responding back to the queries of Claimants on Web Notices and emails. Providing Information of various Unemployment benefits to the Claimants like Regular UI, Pandemic ... - Feb 07

Havre de Grace, MD
... Establishes thresholds for accountability and control, to include internal control procedures that provide optimum protection against fraud, waste, misuse, and abuse of accountable property during the property life cycle. Ensures internal processes, ... - Jan 16

Newark, DE
JADE SUTTON Experience Education January 2023-Current Fraud Detection Specialist Barclay’s Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such ... - Jan 16