| Resume alert | Resumes 11 - 20 of 305 |
Business Development Pack Out
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
... 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
Vice President Quality Assurance
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
... 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
Customer Service Real Estate
Philadelphia, PA
... Collaboration with various departments to facilitate transactions including risk, quality assurance, national decisioning support, fraud, AML, collateral and compliance. Responsible for preparing various reports, including pipeline management, ... - Feb 18
... Collaboration with various departments to facilitate transactions including risk, quality assurance, national decisioning support, fraud, AML, collateral and compliance. Responsible for preparing various reports, including pipeline management, ... - Feb 18
Machine Learning Solutions Architect
Chester Springs, PA
... Morgan Chase & Co., Delaware VP – Senior Architect – Consumer Credit & Fraud Risk (Oct 2018 - Present) CCB Risk builds and supports Chase’s Consumer Line of Business credit & fraud risk professionals have access to the tools and information ... - Feb 18
... Morgan Chase & Co., Delaware VP – Senior Architect – Consumer Credit & Fraud Risk (Oct 2018 - Present) CCB Risk builds and supports Chase’s Consumer Line of Business credit & fraud risk professionals have access to the tools and information ... - Feb 18
Data entry quality assurance customer service type correspondence
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
... • 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
Mortgage Loan Customer Service
Philadelphia, PA
... Microsoft Office Specialist in Excel and Access 2016 (Certified in Spring 2018) PROFESSIONAL DEVELOPMENT COURSES: Diversity Training, Fraud Detection/Money Laundering LITTLE FLOWER HIGH SCHOOL, Philadelphia, PA High School Diploma - Feb 14
... Microsoft Office Specialist in Excel and Access 2016 (Certified in Spring 2018) PROFESSIONAL DEVELOPMENT COURSES: Diversity Training, Fraud Detection/Money Laundering LITTLE FLOWER HIGH SCHOOL, Philadelphia, PA High School Diploma - Feb 14
Data Entry Guest Service
Philadelphia, PA
... or attempt to defraud through counterfeit or fraud activity. Upon observation of such incidents Specialists will follow Store Operating Procedure guidelines. Assist management team with in-store exception reports, including POS adjustments and COSA ... - Feb 13
... or attempt to defraud through counterfeit or fraud activity. Upon observation of such incidents Specialists will follow Store Operating Procedure guidelines. Assist management team with in-store exception reports, including POS adjustments and COSA ... - Feb 13
Retirement plan representative
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
... 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
Internal Controls Non Profit
Philadelphia, PA
... • Directed an intense 2 year fraud investigation, with a staff of 40 to 45 from time to time, ordered by a Creditors' Committee and Federal Court, of one of the largest bankruptcies in Philadelphia history (Food Fair Stores). • Led the Philadelphia ... - Feb 02
... • Directed an intense 2 year fraud investigation, with a staff of 40 to 45 from time to time, ordered by a Creditors' Committee and Federal Court, of one of the largest bankruptcies in Philadelphia history (Food Fair Stores). • Led the Philadelphia ... - Feb 02
Quality Assurance Project Manager
Philadelphia, PA
... Christiana, DE (via Modis) March 2014-August 2014 QA Manager/Data Analyst ·Tested Credit card strategies via DB SQL Queries for Eligibility and Fraud Strategies ·Successfully completed TSYS and BLAZE credit card data testing (including fraud and ... - Jan 26
... Christiana, DE (via Modis) March 2014-August 2014 QA Manager/Data Analyst ·Tested Credit card strategies via DB SQL Queries for Eligibility and Fraud Strategies ·Successfully completed TSYS and BLAZE credit card data testing (including fraud and ... - Jan 26