| Resume alert | Resumes 61 - 70 of 305 |
Data Engineer Warehouse
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
... 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
AML Compliance Professional
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
... •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
Customer Assistance Bloom Energy
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
... 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
Service Representative Sales Associate
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
... 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
Data Entry Qa Analyst
New Castle, DE
... Anti-Money Laundering Training ACA Certification HIPAA Certification Medicaid/Medicare Fraud and Waste and Abuse Training Employment History: Connect America/Medical Alert QA Analyst MAY 2018 – Present Reviewing customer care/technical calls. ... - 2023 Apr 21
... Anti-Money Laundering Training ACA Certification HIPAA Certification Medicaid/Medicare Fraud and Waste and Abuse Training Employment History: Connect America/Medical Alert QA Analyst MAY 2018 – Present Reviewing customer care/technical calls. ... - 2023 Apr 21
Data Analyst Python Developer
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
... 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
Mortgage Processor Loan
Philadelphia, PA
... Work Experience: Mortgage Loan Processor Lakeview Loan Servicing - Horsham, PA March 2019 to July 2022 Duties: Receive a loan from our bot-opening team and reviewed the file thoroughly and prepared it for Underwriting, ran fraud alert, and ran DU/LP ... - 2023 Apr 14
... Work Experience: Mortgage Loan Processor Lakeview Loan Servicing - Horsham, PA March 2019 to July 2022 Duties: Receive a loan from our bot-opening team and reviewed the file thoroughly and prepared it for Underwriting, ran fraud alert, and ran DU/LP ... - 2023 Apr 14
Customer service specialist
Chadds Ford, PA
... Education: BS Liberal Studies – Neumann University, Aston, PA 2009-2013 Employment History Barclays-11/21-3/23 Customer Care Specialist Jet Blue Airlines Handle incoming card member calls to process payments, initiate disputes, create fraud cases, ... - 2023 Apr 12
... Education: BS Liberal Studies – Neumann University, Aston, PA 2009-2013 Employment History Barclays-11/21-3/23 Customer Care Specialist Jet Blue Airlines Handle incoming card member calls to process payments, initiate disputes, create fraud cases, ... - 2023 Apr 12
Data Architect Modeler
Exton, PA
... Working on partner integration projection and marketing 360 where customer information is gather for Marketing campaigning and offers for existing customersMarketing 360 is to understand the potential risk on the customer and prevent external fraud ... - 2023 Apr 11
... Working on partner integration projection and marketing 360 where customer information is gather for Marketing campaigning and offers for existing customersMarketing 360 is to understand the potential risk on the customer and prevent external fraud ... - 2023 Apr 11
Customer Assistance Service
Philadelphia, PA
... Fraud & Abuse Search Level 3 Complete No Fraud & Abuse Search Level 3 Complete No Eligible Additional Searches Ordered NONE * Further review is required by the client to determine the consumer's eligibility based on background check results. ... - 2023 Apr 06
... Fraud & Abuse Search Level 3 Complete No Fraud & Abuse Search Level 3 Complete No Eligible Additional Searches Ordered NONE * Further review is required by the client to determine the consumer's eligibility based on background check results. ... - 2023 Apr 06