| Resume alert | Resumes 41 - 50 of 831 |
Operations Manager A Team
Chicago, IL
... • Continuous improvement • Customer service • Profit & loss (10+ years) • Workforce management • Team Management • Fraud • Hospitality • Mobile testing and vaccination • SAP Warehouse Management • Project planning • Curriculum development • ... - Feb 03
... • Continuous improvement • Customer service • Profit & loss (10+ years) • Workforce management • Team Management • Fraud • Hospitality • Mobile testing and vaccination • SAP Warehouse Management • Project planning • Curriculum development • ... - Feb 03
Financial Analyst Wealth Management
Chicago, IL
... DUE DILIGENCE BANKER 09/2018 - 12/2019 BMO Harris Bank - Downers Grove, IL (Full time:-laid off) Monitored automated fraud screening alerts and reported suspicious activity, while filing Electronic fund transfer (Reg E.) claims closing up to 40% of ... - Feb 03
... DUE DILIGENCE BANKER 09/2018 - 12/2019 BMO Harris Bank - Downers Grove, IL (Full time:-laid off) Monitored automated fraud screening alerts and reported suspicious activity, while filing Electronic fund transfer (Reg E.) claims closing up to 40% of ... - Feb 03
Service Representative 2Nd Shift
Chicago, IL
... Aggressively looking for Remote 2nd shift position in Mortgage, Banking (Back office operations) Research Analyst, Fraud Department, or Research. Employment History Dovenmuehle Mortgage, Inc. 11/2021 – 2/2023 (Mortgage Subservicer) Remote (WFH) Part ... - Feb 02
... Aggressively looking for Remote 2nd shift position in Mortgage, Banking (Back office operations) Research Analyst, Fraud Department, or Research. Employment History Dovenmuehle Mortgage, Inc. 11/2021 – 2/2023 (Mortgage Subservicer) Remote (WFH) Part ... - Feb 02
Customer Service Risk Management
Chicago, IL
... Comprehensive background in manual and automated underwriting, due diligence, risk management, mortgage auditing, income calculations, loss mitigations, quality control, compliance, documentation preparation/verification, risk & fraud identification ... - Feb 02
... Comprehensive background in manual and automated underwriting, due diligence, risk management, mortgage auditing, income calculations, loss mitigations, quality control, compliance, documentation preparation/verification, risk & fraud identification ... - Feb 02
Staff Accountant Financial Data
Palos Hills, IL
... Discovered major instances of fraud, embezzlement and large balances due. Drafted and reviewed financial statements such as income statements, balance sheets and cash flow statements compilations before being approved by partners. Assist in several ... - Feb 02
... Discovered major instances of fraud, embezzlement and large balances due. Drafted and reviewed financial statements such as income statements, balance sheets and cash flow statements compilations before being approved by partners. Assist in several ... - Feb 02
Continuous Improvement Machine Learning
Naperville, IL
... Led the Automated Fraud Detection for E-commerce Transactions Program for reduced fraud losses, improved CX, redeuced operational cost, scalability and compliance. Extensive use of AI, Machine Learning, Data Analytics, Streaming Processing, Pipeline ... - Jan 30
... Led the Automated Fraud Detection for E-commerce Transactions Program for reduced fraud losses, improved CX, redeuced operational cost, scalability and compliance. Extensive use of AI, Machine Learning, Data Analytics, Streaming Processing, Pipeline ... - Jan 30
Police Department Special Investigations
Shorewood, IL
... Patrol Bicycle, Human Trafficking, Patrol Rifle and MP5 certified, tactical Shotgun, Evidence Technician, DNA Evidence collection, Forensic Interviewing, Rapid Deployment Instructor by Illinois State Police, CAT, money laundering and wire fraud. ... - Jan 23
... Patrol Bicycle, Human Trafficking, Patrol Rifle and MP5 certified, tactical Shotgun, Evidence Technician, DNA Evidence collection, Forensic Interviewing, Rapid Deployment Instructor by Illinois State Police, CAT, money laundering and wire fraud. ... - Jan 23
Financial Services United States
Chicago, IL
... Monitored Compliance Periodic Review for High-Risk clients like PEP’s and Sanctions, fraud and anti-terrorism financing in liaison with the On-Shore team. Performed background information checks through internet tools such as Lexis Nexis, Bloomberg, ... - Jan 19
... Monitored Compliance Periodic Review for High-Risk clients like PEP’s and Sanctions, fraud and anti-terrorism financing in liaison with the On-Shore team. Performed background information checks through internet tools such as Lexis Nexis, Bloomberg, ... - Jan 19
Supply Chain Customer Service
Naperville, IL, 60565
... Identified comprehensive risk and fraud issues. Evaluated debt ratio, loan-to-value ratios, credit score and property valuations. Achieved top 3% ranking for production and file accuracy/compliance. (2007 & 2008) Instrumental in developing new ... - Jan 16
... Identified comprehensive risk and fraud issues. Evaluated debt ratio, loan-to-value ratios, credit score and property valuations. Achieved top 3% ranking for production and file accuracy/compliance. (2007 & 2008) Instrumental in developing new ... - Jan 16
Customer Service Sales Coordinator
Chicago, IL
... Synchrony International Services, Hyderabad, India Senior Specialist Fraud September 2021 – December2021 • Responsible for tracking and monitoring illegal transactions on customer’s financial accounts. • Aid victims of identify thefts using Machine ... - Jan 10
... Synchrony International Services, Hyderabad, India Senior Specialist Fraud September 2021 – December2021 • Responsible for tracking and monitoring illegal transactions on customer’s financial accounts. • Aid victims of identify thefts using Machine ... - Jan 10