| Resume alert | Resumes 31 - 40 of 364 |
Power Bi developer
Irving, TX
... Build Various dashboard to find out claim fraud detection. Able to build visually stunning and interactive dashboards. Able to manipulate and blend data in order to design dashboards and visualization. Twisting SQL queries for improving performance. ... - Jan 16
... Build Various dashboard to find out claim fraud detection. Able to build visually stunning and interactive dashboards. Able to manipulate and blend data in order to design dashboards and visualization. Twisting SQL queries for improving performance. ... - Jan 16
Administrative Assistant, Notary Loan Signing Agent
Irving, TX
... Serve as an official witness during signing of important legal documents to prevent fraud. • • Keep a Notary Journal of all documents certified. November 2023 - December 2023 Proficiently operated heavy-duty trucks in a variety of weather conditions ... - Jan 15
... Serve as an official witness during signing of important legal documents to prevent fraud. • • Keep a Notary Journal of all documents certified. November 2023 - December 2023 Proficiently operated heavy-duty trucks in a variety of weather conditions ... - Jan 15
Due Diligence Aml Compliance
Fort Worth, TX
... Seeking a challenging position where I can utilize my expertise in Fraud Investigation, Know Your Customer, Anti-Money Laundering Risk Assessments, Transaction Analysis and Monitoring, Compliance, and Regulatory Reporting to contribute to the ... - Jan 09
... Seeking a challenging position where I can utilize my expertise in Fraud Investigation, Know Your Customer, Anti-Money Laundering Risk Assessments, Transaction Analysis and Monitoring, Compliance, and Regulatory Reporting to contribute to the ... - Jan 09
Supply Chain Logistics Management
Fort Worth, TX
... Conducted comprehensive investigations to accurately assess the level of service required, resulting in the identification and prevention of potential fraud and abuse. LOGISTICS MANAGER, US Air Force, Worldwide 05/2001 – 06/2011 Senior Information ... - Jan 04
... Conducted comprehensive investigations to accurately assess the level of service required, resulting in the identification and prevention of potential fraud and abuse. LOGISTICS MANAGER, US Air Force, Worldwide 05/2001 – 06/2011 Senior Information ... - Jan 04
Quality Control Project Management
Hurst, TX
... Perform Risk analysis and data integrity reviews to detect and identify transaction components that indicate potential for fraud. Assess completeness of loan file and documentation prior to releasing loan to be funded. 08 / 2020 – 03/2022 SR. ... - Jan 02
... Perform Risk analysis and data integrity reviews to detect and identify transaction components that indicate potential for fraud. Assess completeness of loan file and documentation prior to releasing loan to be funded. 08 / 2020 – 03/2022 SR. ... - Jan 02
Human Resources Manager
Euless, TX
... Partner with other departments such as Legal, Fraud Risk Management, Credit Risk Management and Security to ensure legal and regulatory compliance while identifying solutions. Advises and assist managers/ employees through the counseling/ discipline ... - Jan 02
... Partner with other departments such as Legal, Fraud Risk Management, Credit Risk Management and Security to ensure legal and regulatory compliance while identifying solutions. Advises and assist managers/ employees through the counseling/ discipline ... - Jan 02
Customer Service, Warehouse Associate
Fort Worth, TX
... · Intake fraud disputes. · Worked back office to qualify disputes. · Make final decisions for disputes. · Make sure all daily outbound calls are made. Education HIGH SCHOOL DIPLOMA Eastern Hills High School May 2021 Skills • Ability to solve ... - 2023 Dec 31
... · Intake fraud disputes. · Worked back office to qualify disputes. · Make final decisions for disputes. · Make sure all daily outbound calls are made. Education HIGH SCHOOL DIPLOMA Eastern Hills High School May 2021 Skills • Ability to solve ... - 2023 Dec 31
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
... 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
... 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
... 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