Confirmation of identity fraud Assistance interpreting and analyzing credit reports Fraud alert assistance and credit freeze consultation Assistance in obtaining a police report Tri-merged credit report and full non-credit search Access to a Kroll private investigator to work on your behalf to re...
The article reports on the case of Lynn Szymoniak, one of six whistle-blowers who will receive money as part of the national foreclosure settlement with five banks for claims against alleged a...
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I AM NOT A FRAUD INVESTIGATOR... but 50% of my day was spent helping with breeched accounts. Assistant Branch Manager McKinleyville, CA What is the best part of working at the company?Simple job. Benefits ok.Nice enough customers.What is the most stressful part about working at the comp...
Senior Fraud Investigator(Former Employee)-Troy, MI-26 March 2023 What is the best part of working at the company? The culture prior to the merger What is the most stressful part about working at the company? The unknown during the NYCB merger ...
Ex-investigator admits bank fraud.(News)Toomey, Shamus