Positive Pay - Our positive pay with imaging service is an effective and timely method of detecting fraud in your accounts. (amalgamatedbank.com)
• Increased chances of detecting fraud by 33 % by providing intense training to investigative staff. (coverlettersandresume.com)
I am an insightful individual, who has spent a major part of her career in identifying and developing new scenarios for detecting fraud and misconduct, within a broad set of programs. (coverlettersandresume.com)