Fraud resumes in Perry Hall, MD

Pikesville, MD
... Research Refund Sellable report for evidence of fraud. Examine Refund Defective Report for malfunctioning unaccountable inventory/merchandise. Search and locate Liquidation report for underperformed merchandise. Review Liquidation Take Action Report ... - 2023 Mar 13

Havre de Grace, MD
... Experienced in risk identification and management, Internal/External fraud investigator as well as a Consumer Lending and Client Relations professional dedicated to maintaining optimal security and customer satisfaction. Well-versed in industry ... - 2023 Feb 20

Randallstown, MD
... TAIWO Randallstown, MD ***** 443-***-**** advedc@r.postjobfree.com Summary: Dynamic Project Manager, BSA/AML/Fraud and Business Analyst with over 7 years of working experience in the business and financial industry. Reliable professional with in ... - 2023 Feb 17

Baltimore, MD
... service calls • Managed customer credit card accounts • Reviewed suspicious activity with customers and forwarded issues to fraud control • Gave credit line increases based on consumer credit reports and accounts in good standing • Consolidated ... - 2023 Feb 13

Ellicott City, MD
... SDLC, RUP, requirements definition, Implementation of Business Rules on Online Accounting services, and Fraud and Defense (meeting FDIC compliance and regulations) with standards and guidance, traditional waterfall, Agile management methodologies. ... - 2023 Jan 31

Owings Mills, MD
... Performed surveillance, activity checks and pretexts while investigating insurance fraud. Performed surveillance, activity checks and pretexts while investigating domestic cases. Produced detailed investigative reports with results to be submitted ... - 2023 Jan 30

Bel Air, MD
... Implemented action plans for supervisors, to control cash loss, computer fraud, safety awareness. Worked closely with local and federal law enforcement agencies, State Attorneys Office, in order to obtain the highest degree of prosecution for ... - 2023 Jan 29

Baltimore, MD
... Excellent in KYC (Know Your Customer), BSA, Transaction monitoring, Anti-Money Laundering, Fraud analysis, SAR drafting, High risk review, PEP screening, Adverse News Screening, and OFAC stripping. Proficient in MS office, Research, Report writing, ... - 2023 Jan 23

Elkridge, MD, 21075
... Providing the proper established policies and procedures up to the tiniest details in order to protect clients and bank from fraud. Providing careful attention to detail working with large amounts of money to balance accurately. Ensuring security of ... - 2023 Jan 12

Baltimore, MD
... purposes May assist in the support for the credit card platform including credit limits adjustments, dispute resolution, and fraud investigation Works closely with the security team on travel safety improvements and training Coordinate and track ... - 2022 Dec 28