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Fraud resumes in Bedford, TX

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Financial Services Risk Management

Cedar Hill, TX, 75104
... Core expertise and capabilities in: Originations/Credit Strategy Bad Debt Forecasting Underwriting Portfolio/Product Management Delinquency Prevention/Loss Mitigation Pricing Fraud Prevention Scorecard Development Subprime Lending Experienced SAS ... - 2023 Dec 22

Customer Service Call Center

Mansfield, TX
... Bank of America QA Specialist March 2023- Current Review bank transactions for fraud claims Follow Truth in Lending guidelines to ensure accuracy of banking transactions Responsible for monitoring, inspecting, and proposing measures to correct or ... - 2023 Dec 22

Ci Cd Software Quality

Fort Worth, TX
... in Mathematics from Wuhan University, China Professional Experience: Internal Revenue Service (IRS) – Farmers Branch, TX (06/2023 – present) Position: IT Cybersecurity Specialist, in Cybersecurity Fraud Analytics and Monitoring team Responsibilities ... - 2023 Dec 20

Customer Service Representative

Arlington, TX
... diploma 2010-2014 CONTACT CENTER AGENT ‘Co-op Solutions 2021-2023 Resolved an average of 200 inbound calls a week for fraud, disputes, Springboard and online banking inquiries. Actively listened to customers and resolved their concerms with care and ... - 2023 Dec 19

Insurance Claims Account Manager

Arlington, TX
... o Collaborated with other departments, including fraud prevention, account services, and loan processing, to address complex customer issues and provide comprehensive solutions. Participated in regular cross-functional meetings to share insights and ... - 2023 Dec 17

Money Laundering Financial Services

Fort Worth, TX, 76107
... Bank Secrecy Act • Communication skills • Computer literacy • Research • Salesforce • Compliance management • Writing skills • Fraud • Search engines • Computer skills • ACH • Business Analysis • Account Management • Employee Orientation • Computer ... - 2023 Dec 15

Total Loss Claims Adjuster

Irving, TX
... Alert appropriate departments and forward documents with regards to any fraud and for any collection efforts. Complete closing of file. 7/1/2021 - FARMERS – JOHN STROMP AGENCY, DALLAS, TX 10/05/2021 Agent/Producer Marketing, Service work, Renewals, ... - 2023 Dec 15

Customer Service Risk Management

Dallas, TX
... Collaboration Problem solving Fraud prevention and risk management Microsoft office (Excel, Word, Teams) Career Objective Efficient Communications major currently attending Metropolitan State University of Denver, with 3.5+ years of work experience. ... - 2023 Dec 11

Financial Services Risk Analyst

Irving, TX
... Sr Fraud Analyst Citigroup, Inc. Dec 2002 – Nov 2011 Analyze loan files in accordance to lending policies, including quantitative and qualitative loan criteria, income, credit worthiness, employment history, and debt and loan-to-value ratios. ... - 2023 Dec 11

Customer Service Food

Desoto, TX
... union • Review quarterly newsletter to ensure it complies with rules and regulations • Red flag training to all staff Fraud Specialist/Death Claim Processor City CU - Dallas, TX August 2003 to November 2005 * File fraud claims on VCC, Check and ... - 2023 Dec 11
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