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Resume alert |
Resumes 21 - 30 of 102 |
Birmingham, AL
... system defects • Analyzed data to detect deficient controls, identified transaction components that indicated a potential for fraud or material misrepresentation, and performed sufficient investigative work to confirm or disprove issues that are ...
- 2023 Oct 27
Birmingham, AL, 35242
... Recalculated DTI, LTV, PITI, backend and frontend ratios $1,250,000.00 Signing Authority Referenced Lenders Master Service Agreements & Various Matrices Reviewed DU/LP, Clues/Clout, Asset wise & Manually underwritten decision loans for fraud. ...
- 2023 Oct 25
Birmingham, AL
... closing packages to the investors Consistently met deadlines by submitting and resolving post-closing issues with investors 1 Fraud Prevention Manager Nexity Bank, Birmingham, AL February 2012-May 2018 Managed all Fraud prevention and Fraudloss ...
- 2023 Oct 19
Birmingham, AL
Nekia Frazier **** ****** **, ********, ** adzyd7@r.postjobfree.com 205-***-**** Objective: Goal-oriented, Senior Fraud BSA/AML Analyst with over 20 years of experience in fast-paced environments. Key strengths include multitasking, problem solving, ...
- 2023 Sep 25
Birmingham, AL
... 06/2021 to 12/2021 Billing error disputes Rep Cardworks ●Inbound calls from cardholders ●Inputting information on the transactions in question ●Investigation of fraud claims ●Making updates to cardholder demographics and other personal information. ...
- 2023 Aug 30
Birmingham, AL
... (train new hires) Assist with all banking needs Microsoft Office proficient, etc Navigate multiple systems and programs Fraud / Claims experience Remote, work from home experience Credit card experience Computer Repair Tech MCRS - Birmingham, AL ...
- 2023 Jul 12
Alabaster, AL
... next day courtesy calls to monitor customer satisfaction and promote products Create debit card and ACH disputes to remove fraud from customer accounts Fill currency in ATM machine Receive and verify cash shipments Perform opening duties of opening ...
- 2023 May 18
Birmingham, AL
... Review account activity and take appropriate action to minimize potential fraud losses and inconvenience to the customer. Maintained the bookkeeping for the department. Responsible for obtaining writ of possession from the courts. Provide quality ...
- 2023 Mar 26
Bessemer, AL
... Fraud and Claims Ops Specialist Contacted customer via inbound or outbound calls to complete investigation. Utilized strong communication skills with customer to establish rapport with customer to de-escalate difficult and sensitive information as ...
- 2023 Mar 10
Birmingham, AL
... Plan, coordinate and execute major projects, including the development of new Information Security/Fraud products, the identification and installation of innovative technology to optimize technology advances and decommissioning systems as ...
- 2023 Jan 31