Fraud resumes in Wilmington, DE

Newark, DE
JADE SUTTON Experience Education January 2023-Current Fraud Detection Specialist Barclay’s Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such ... - Jan 16

Wilmington, DE
... Skills: Cash handling / Customer Service/ Fraud Detection / Risk Management / Processing / Interviewing / Financial Analyst/ Financial Advisor / Scheduling / Delegation and Accountability / Accounts Receivable and Payables / Client Relations / Data ... - Jan 15

West Chester, PA
... It is a direct merchant and bank relationship that can deepen customer relationships and potentially reduce fraud liability and payment costs. Chase Pay lets customer use their smartphone to pay for purchases in a store instead of presenting a ... - Jan 07

Newark, DE
... order from database, managing standing orders, accurately enters billing information, medical insurance, such as Medicaid, and collecting payments when required to include the safeguarding of assets and credit card information to avoid fraud. ... - Jan 03

North East, MD
... Analyzed account activity for fraud trends, confirmed activity with card holder. Proficiently used a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of ... - Jan 02

Philadelphia, PA
... Challenging nursing home abuse, fraud, creditor harassment, medicaid and medicare, social security & housing. - 2023 Dec 31

New Castle, DE, 19720
... • Identified and prevented fraud by analyzing information and implementing effective solutions. • Successfully promoted upgrades to bank cards, enhancing customers' banking experience. ㅡ Education William Penn High School High School Diploma August ... - 2023 Dec 30

Philadelphia, PA
... Knowledgeable about regulatory guidelines and policies governing fraud, waste, and abuse. Authorized to work in the US for any employer Work Experience Data Entry Altruix specialist pharmacy - Philadelphia, PA January 2022 to Present • Ensured ... - 2023 Dec 28

Sewell, NJ
... Converted 100 report programs written for Bank Fraud system that was originally written in Web Focus with an HTML menu into a more structured user friendly, maintainable system allowing the input of parameters to access database information to ... - 2023 Dec 22

Newark, DE
... Conducted hundreds of fraud investigations (e.g., Imposter, Hijacked, and non-reporting of wages) resulting in over $3,000,000.00 in overpayments being issued. Call center duties – provided caring, compassionate service to claimants. Telesonic ... - 2023 Dec 21