Post Job Free

Fraud resumes in Arvada, CO

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 21 - 30 of 283

End User Dispute Resolution

Denver, CO, 80238
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - Feb 08

Customer Service Technical Support

Denver, CO
... Conducted education verifications for over 500 candidates annually, reducing risk of credential fraud. Managed county criminal record searches, processing 100 searches/month for informed hiring decisions. Successfully completed system integrations ... - Feb 05

Credentialing Specialist Travel

Shenandoah, CO, 80015
... Riverside National Bank Fraud Specialist May 2004 - Jan 2009 • Examined and processed daily fraud alerts, including Returned Deposit Items and anomalous ACH and wire transactions, to determine necessary actions such as hold placement or case ... - Feb 03

Front Desk Customer Service

Denver, CO
... • Confirmed relevant guest information and payment methods to prevent fraud. • Informed guests of hotel security features and offered details regarding fire and emergency procedures. • Oversaw fast-paced front desk operations and guests' needs at ... - Jan 21

Customer Service Team Members

Littleton, CO
... This includes case investigation, fraud review, OFAC, LDP/GSA checks, Lexis Nexis and Dunn & Bradstreet, DORA, Secretary of State, FAFT, PEP research searches. WORK EXPERIENCE OCMBC/LENDINGPROS 06/01/23 - PRESENT - UNDERWRITER – REMOTE FHA, VA, CONV ... - Jan 20

As a seasoned veteran of the residential mortgage industry, Bi-lingual

Denver, CO
... Review and evaluate loan files for risk issues and potential fraud and/or misrepresentation. Review and evaluate information on mortgage loan documents to determine if buyer, property, and loan conditions meet established credit guidelines. ... - Jan 18

FullStack Senior Software Engineer

Denver, CO
... Java Software Engineer 3, Comcast Denver, CO January 2019 - September 2020 Job Responsibilities: Worked with two different teams: XFM, and XNet • XFM (Xfinity Fraud Management) Team: • Analyzed multiple XFM applications using web applications ... - Jan 17

Marketing Coordinator

Denver, CO
... Projects focused on: compliance, fraud, and analytics Performed a long-term quality assurance document audit coordinating with state RideShare regulators to ensure that driver-partners in Florida were compliant with state regulations while active on ... - Jan 15

Insurance Agent Data Entry

Denver, CO
... sales, Fraud, billing payments. Supervisor: overseen team of 12, payroll, hours, scheduling, coaching for quality for agents. CCI - TurboTax – 01/02/2014 to 06/01/2014 Call-center bilingual, Customer Services tech support: Inbound call center, for ... - Jan 06

Legal Assistant Case Management

Southmoor Park, CO, 80222
... Nov.2006- April 2007 Senior Legal Secretary I worked with two partners and a senior associate with a complex securities fraud litigation practice. Holland & Hart LLP May 2002- Aug. 2005 Senior Legal Secretary I worked with four attorneys developing ... - 2023 Dec 29
Previous 1 2 3 4 5 6 7 Next