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Phoenix, AZ, 85003
JC JOSEPH CERIO ad21oq@r.postjobfree.com 480-***-**** Glendale, AZ 85310 Experienced professional in mortgage underwriting and credit card fraud prevention with over 15 years of expertise in FHA, conforming, non-conforming, and high net worth loans. ...
- Jan 23
Phoenix, AZ
... carefully when accepting or dispensing cash ●Opened closed and updated accounts based on individual customer needs ●Prevented fraud by spotting suspicious behavior and identifying problematic transactions ●Managed efficient transactions such as ...
- Jan 18
Gilbert, AZ
... Certified in Advanced Underwriting, Basic and Advanced Appraisal, Fraud, Limited Doc, Understanding MI, Advanced DU and LP, TRID/RESPA, Knowledge of FHA, VA and USDA programs as well as FHA 203K loans. PROFESSIONAL EXPERIENCE AppleOne/GE Appliances ...
- Jan 17
Phoenix, AZ
... Created monthly reports on fraud cases and maintained records of shipping label replacements, costs, and other inventory data. Cleared invalid accounts and verified packaging materials alongside team members. Customer Service Rep 2013 - 2023 Plexus ...
- Jan 14
Phoenix, AZ
... • 20% throughput increase and 15% decision accuracy increase achieved, while decreasing fraud 10%, by leading agile product and program innovation/iteration for 4 agile products and 3 global programs. Leveraged SCRUM methods across multi-domain ...
- Jan 12
Chandler, AZ
... Conducted internal Fraud investigations of correspondent banking customers and account statements such as deposits, loans, ACH and wire transfers. Performed functional, regression, and release acceptance testing for web, Mobile web using Android ...
- Jan 11
Phoenix, AZ
... Initiated and researched claims of fraud and disputes. Processed credits and debits to account that were off balance due to results of the investigation. Promoted and offered assistance to clients that never utilized their billpay accounts. ...
- Jan 06
Gilbert, AZ
... Chase Bank, Phoenix, AZ Risk Analyst II- Debit Card Fraud Prevention, 2007-2009 Inbound & outbound calls to customers. Research & Review accounts for fraudulent activity. Process initial fraud claims. Member of Pin Deposit Fraud team. A to Z ...
- Jan 06
Mesa, AZ, 85202
... buyer so we can clear the FRAUD ALERT 01/2019 – 08/2019 - State Farm - Bank customer service ●Provides second level support for State Farm Bank vehicle loans and credit cards, reaching out to credit for Exceptions and other credit related calls. ...
- Jan 02
Phoenix, AZ
... Conceptualized, Brainstormed and Delivered the end to end development of enterprise RISK solution Created and delivered the next generation application to compare audio files to match the voice and create a Risk Score to identify Fraud. Solutions ...
- Jan 01