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Wilmington, DE, 19805
... Fraud Analyst II- Bank of America Randstad – Newark, DE February 2019 to June 2019 Reviewed customer credit card accounts for the prevention and detection of possible fraud. Responsible for more involved research and analysis of account activity to ...
- 2023 May 20
Philadelphia, PA
ROBERT TRIMBLE SENIOR FRAUD ASSOCIATE / ANALYST **** * *** ***** *** / Downingtown, PA 19335 Mobile: 267-***-**** Email: adw2gl@r.postjobfree.com Summary Driven Fraud Analyst proudly offering over 20 plus years’ in project management, fraud data ...
- 2023 May 11
Philadelphia, PA
... Investigated possible fraud issues regarding customers trying to obtain opioids and other controlled substances. Trained new hires and worked closely with management ensure all employees on the team were delivering a positive customer experience ...
- 2023 May 08
Downingtown, PA
... •Investigated, documented, and resolved abuse and fraud-related security issues including applications and hardware. •Practical and technical knowledge with hardware, firmware, software, and concepts such as routers and firewalls •Responding ...
- 2023 May 02
Glassboro, NJ
... Helping to integrate credit data and analytics into the bank's systems and services, such as fraud detection, credit risk management and customer onboarding processes. Responsibilities: ●Configured, supported, and maintained all network, firewall, ...
- 2023 May 01
Philadelphia, PA
... •Perform reviews of state unemployment fraud claims (Regulation E). Ankura Consulting Group LLC, Remote (VPN) Anti Money Laundering Consultant (Dec. 2020 - July 2021) •Conducted retail transaction monitoring investigations on behalf of a midwest ...
- 2023 Apr 30
Cherry Hill, NJ
... BB&T, Raleigh North Carolina Scrum Master Dec 2016 – July 2018 Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ...
- 2023 Apr 28
Philadelphia, PA
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ...
- 2023 Apr 26
Philadelphia, PA
... WORK EXPERIENCE Williams Sonoma Customer service representative 11/2021-3/2022 Taking inbound calls/ Chats Placing,Order editing, cancellations Assisting with tracking of deliveries Checking invoices Refund/ Credit missing, stolen items Fraud / ...
- 2023 Apr 23
Wilmington, DE
... DATA ANALYST In Synthetic Financial Datasets for Fraud Detection, there is a lack of publicly available datasets on financial services and specially in the emerging mobile money transactions domain. Financial datasets are important to many ...
- 2023 Apr 19