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Fraud resumes in Upper Darby, PA

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Resume alert Resumes 41 - 50 of 400

Customer Service Quality Control

Mount Laurel, NJ
... Processed and reviewed Fraud Detection documents such as LexisNexis and Fraud Guard. Issued decision, identified alternative financing solutions, established conditions and cleared all loans for settlement. Provided support to Processors, Loan ... - 2023 Dec 09

Data Scientist Machine Learning

Marlton, NJ
... on insurance dataset to predict the revenue for line of business, understand the pattern of fraud insurance claims and predict future claim as fraud or legitimate Tools: SaaS Data Lake, Python, data modelling, Micorsoft SQL Server 2015, Looker, ... - 2023 Dec 05

Chief Information Senior

Feasterville, PA
... Investigation experience in financial and computer fraud cases including homicide and robbery. Annual budgets of companies and entities amount to over 100mm in annual revenue. Maintained annual budgetary inventory for over 1000 users. Intensive ... - 2023 Dec 05

Team Member Credit Union

Mount Laurel, NJ
... Supervised security functions for daily credit card transactions to avoid the risk of possible fraud. Managed and underwritten indirect consumer loans from broker-type unsecured loans. 1992 - 1995 OXFORD FIRST CORPORATION Philadelphia, PA ASSET ... - 2023 Dec 02

Information Technology Application Development

Exton, PA
... • Responsible for providing production supports for the following Enterprise Security and Fraud(ES&F) applications - CyberArk ID Vault, Identity Access and Management, SailPoint, Logon Services, Integrated Fraud Detection etc. • Engage Major ... - 2023 Dec 01

Customer Service Care

Mount Laurel, NJ, 08054
Career Statement – “I am an agile, results-oriented project management and financial operations professional focused on quality, growth, customer care and overall organizational effectiveness.” Professional Experience Cyber Fraud Investigator ... - 2023 Nov 28

Supply Chain Manager

Swedesboro, NJ
... Lead auditor on 145+ AF Whistle Blower audits, prepared findings in support of allegations of reprisal, fraud waste and abuse, (FWA) and substantiated cases of discrimination and sexual harassment. Director, Materials Management Flight August 2013 - ... - 2023 Nov 17

Operations Manager Vice President

Philadelphia, PA
... Six Sigma Kaizen project team member for the Check Cashing EASI program resulting in a 2-million-dollar reduction in first-year fraud losses. 2011 assigned region of responsibility at the highest level of operational stability for corporate audits ... - 2023 Nov 15

Project Manager Management

Cherry Hill, NJ
... Worked on development of Fraud system and custom integration of Fraud system into ION centralized system. Defined all rules and regulations and process to follow in development of Fraud system Realize the data or content changes from HIPAA 4010 ... - 2023 Nov 02

Chief Financial Officer

Clementon, NJ
... Certified Department of Defense Financial Manger Level 3 Extensive contracting and audit experience, developing and implementing policies, procedures, and process narratives at the organizational level safeguarding against fraud, waste, and abuse. ... - 2023 Oct 05
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