|
Resume alert |
Resumes 41 - 50 of 300 |
Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ...
- 2023 Nov 21
Columbus, OH
... analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... Underwriter Grange Insurance April 2014 to May 2015 Conducted comprehensive analysis and evaluated risk to control ...
- 2023 Nov 17
Columbus, OH, 43215
DWAINE BAKER A seasoned Senior Mortgage Underwriter who is a highly skilled leader with comprehensive knowledge of underwriting diverse types of loan products. An innovative and confident analytical person with a reputation for achieving established ...
- 2023 Nov 16
Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ...
- 2023 Nov 10
New Albany, OH
... SAR/LAPP certification #021938 Career Summary REVOLUTION MORTGAGE FUNDING 4/2022-3/2023 Senior Mortgage Underwriter, FHA-DE, A/I technology Zoral, Conventional, FHA, DPA, MCC/MTC, Home Possible and Home Ready through the paperless Encompass system. ...
- 2023 Oct 30
Columbus, OH
... Reviwed all requirements from Underwriter to properly Close loans •Work closely with Title Companies, Brokers, Attorneys to finalize Closing Disclosure fees and Funds to close. Ensure proper closing documents for signature •Purchase and Refinance ...
- 2023 Oct 29
Columbus, OH, 43211
... Experience Ohio Housing Finance Agency- Columbus, OH Jan 2022 -Present Underwriter As part of the American Rescue Plan, my primary duties are processing applications from Ohio Homeowners seeking mortgage assistance due to a COVID-19 hardship. ...
- 2023 Oct 24
Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ...
- 2023 Oct 15
Columbus, OH
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ...
- 2023 Oct 03
Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ...
- 2023 Sep 16