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Resume alert |
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Philadelphia, PA
Terri Z Walston *** **** **** ** Wilmington, DE 19802 302-***-**** ad4ogx@r.postjobfree.com SUMMARY Polished customer service representative with 5+ years of high volume, customer service with fraud detection and account managing background. Problem ...
- Mar 30
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
Ridley Park, PA
... ************** ********** INSURANCE DESIGNATIONS AND LICENSES Active Texas and New York property adjuster license 2016 – 2017 Senior Claims Law Associate (SCLA) designation Property, Casualty and Fraud Claims Law 2002 – 2004 Associate in Claims (AIC ...
- Mar 24
Ridley Park, PA, 19078
... needs, which meet their goal Adequately Assessing credit risk, while adhering to lending guidelines and principles, to mitigate fraud and overall monetary loss, while also avoiding any possible delinquency PNC Bank September 2017- September 2018 ...
- Mar 20
Malvern, PA
... Desk Support/ Analyst for Commodities and Energy Sector /Global Markets Compliance/ Global Markets Fraud Prevention/ Trade Ops/Domestic and Global Markets Trade Strategy/Sales and Service-Institutional-Global Markets/Trade Compliance/Team Building. ...
- Mar 20
Philadelphia, PA
ad4ash@r.postjobfree.com +1-240-***-**** King James Way, 20877 Gaithersburg, United States Skills • Investigative Analysis • Documentation and Reporting • Communication • Interviewing Techniques • Risk Assessment • Regulatory Reporting • Fraud ...
- Mar 12
Philadelphia, PA
... Lines of Credit (HELOC), estate reports, Individual Retirement Accounts (IRAs) ACH wires, wills, W-9s, mortgages Handled fraud claims and adjustments Conducted research on records and statements 2005 - 2007 ACCOUNT TEMPS Administrative clerical ...
- Mar 05
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
Philadelphia, PA
... Appointed to make decisions on Project reviews and Collateral reviews of appraisals, Fraud reports, Flood certificates, title commitments, tax certificates, and Homeowners insurance. Completed Credit analysis to make recommendations and approve or ...
- Feb 28
Philadelphia, PA
... Referral Based Business Devlopment Fraud Prevention Cash Management Fraud Prevention RECOGNITION Fraud Prevention Award (2000, 2002, 2007) Audit Operation Award (2000-2004) Stellar Team Award Team Player Award Event Management Operational Efficiency
- Feb 24