| Resume alert | Resumes 21 - 30 of 125 |
Underwriter
Smithfield, NC
... credit history, income, titles and appraisal documents Adequately report audit comments and findings for loan transactions Identify significant findings resulting from issues with business practices and guidelines, underwriting and fraud exposure. ... - 2023 Sep 26
... credit history, income, titles and appraisal documents Adequately report audit comments and findings for loan transactions Identify significant findings resulting from issues with business practices and guidelines, underwriting and fraud exposure. ... - 2023 Sep 26
Risk Management Quality Management, RN Quality Review Nurse
Fuquay-Varina, NC
... Quality, and to the VP of Quality 2015 to February 2018 Nyack Hospital Nyack, NY Director Risk Management Oversight of Third-Party Administrator (TPA) activity for professional and general liability claims management and claims of fraud and abuse. ... - 2023 Sep 11
... Quality, and to the VP of Quality 2015 to February 2018 Nyack Hospital Nyack, NY Director Risk Management Oversight of Third-Party Administrator (TPA) activity for professional and general liability claims management and claims of fraud and abuse. ... - 2023 Sep 11
Customer Service Call Center
Raleigh, NC
... • Monitored account activity for all new accounts within the 90–180-day period to catch and or prevent bank account fraud. • Examined all large dollar deposits to alleviate fraudulent transactions as well as ensuring the appropriate reports are ... - 2023 Sep 08
... • Monitored account activity for all new accounts within the 90–180-day period to catch and or prevent bank account fraud. • Examined all large dollar deposits to alleviate fraudulent transactions as well as ensuring the appropriate reports are ... - 2023 Sep 08
Customer Service Call Center
Raleigh, NC
... for Fraud Charges Customers Account Inquiries Assisted with Stop Payments/Hard Hold on Accounts Provided information on Retail/Business Loans Transferred customer to the appropriate department Assisted with Online Banking Inquiries Aerotek Inc. ... - 2023 Aug 21
... for Fraud Charges Customers Account Inquiries Assisted with Stop Payments/Hard Hold on Accounts Provided information on Retail/Business Loans Transferred customer to the appropriate department Assisted with Online Banking Inquiries Aerotek Inc. ... - 2023 Aug 21
Staff Accountant Financial Controller
Raleigh, NC
... Key Contributions: Uncovered internal control flaws and employee fraud of $600K+ then implemented solutions and developed standard operating procedures to ensure compliance with tax laws and best practices. Critically assessed accounting processes, ... - 2023 Aug 08
... Key Contributions: Uncovered internal control flaws and employee fraud of $600K+ then implemented solutions and developed standard operating procedures to ensure compliance with tax laws and best practices. Critically assessed accounting processes, ... - 2023 Aug 08
Business Analytics Big Data
Cary, NC
... • Skill building, capacity building on assets and solutions in the area of social Media analytics, Fraud and Abuse, Loyalty etc. involving technologies like Cognos, SPSS, Datastage and other Data Integration and Data mining tools. • Proposed new & ... - 2023 Aug 07
... • Skill building, capacity building on assets and solutions in the area of social Media analytics, Fraud and Abuse, Loyalty etc. involving technologies like Cognos, SPSS, Datastage and other Data Integration and Data mining tools. • Proposed new & ... - 2023 Aug 07
Product owner
Clayton, NC, 27527
... 2/21 - Present Program / Product Owner, V.P., Corporate and Investment Bank, Trust Safety & Compliance ●Wholesale Payments: Fraud and Sanctions Onboarding & Screening automation utilizing UI and API ●Create and plan 3 year roadmap; build processes ... - 2023 Jul 05
... 2/21 - Present Program / Product Owner, V.P., Corporate and Investment Bank, Trust Safety & Compliance ●Wholesale Payments: Fraud and Sanctions Onboarding & Screening automation utilizing UI and API ●Create and plan 3 year roadmap; build processes ... - 2023 Jul 05
Java Developer Fullstack
Raleigh, NC
... Developed a Single Page Application (SPA) for client to perform risk analysis and predict the impact of fraud, abuse using React JS. Used React-Router in React.JS for routing and reflux and several others based on requirements and also Developed Web ... - 2023 May 01
... Developed a Single Page Application (SPA) for client to perform risk analysis and predict the impact of fraud, abuse using React JS. Used React-Router in React.JS for routing and reflux and several others based on requirements and also Developed Web ... - 2023 May 01
Customer Service Claims Adjuster
Cary, NC, 27518
... Affirmed loan document accuracy to protect lenders from potential fraud. Participated in industry events and conferences to build relationships and gain market intelligence. Contacted customers via mail, telephone and email to relay acceptance or ... - 2023 Apr 17
... Affirmed loan document accuracy to protect lenders from potential fraud. Participated in industry events and conferences to build relationships and gain market intelligence. Contacted customers via mail, telephone and email to relay acceptance or ... - 2023 Apr 17
Call Center Customer Service
Raleigh, NC
... Conducted approximately 20 investigations specific to wire and credit/debit card fraud, in-line with bank policy. Reviewed, identified, and corrected discrepancies on daily account reporting, in-line with compliance and regulatory standards. IBM ... - 2023 Mar 16
... Conducted approximately 20 investigations specific to wire and credit/debit card fraud, in-line with bank policy. Reviewed, identified, and corrected discrepancies on daily account reporting, in-line with compliance and regulatory standards. IBM ... - 2023 Mar 16