| Resume alert | Resumes 1 - 10 of 247 |
High School Regulatory Compliance
Jacksonville, FL
... •Developed strategies to reduce the occurrence of false positives generated by the system's automated fraud detection rules. •Established relationships with external stakeholders such as law enforcement agencies to exchange information about fraud ... - Apr 24
... •Developed strategies to reduce the occurrence of false positives generated by the system's automated fraud detection rules. •Established relationships with external stakeholders such as law enforcement agencies to exchange information about fraud ... - Apr 24
Customer Service Mortgage Loan
Middleburg, FL
... ● Ability to identify and/or clear red flags on LoanSafe fraud report including OFAC and SAM.gov alerts. ● Issue loan decision and condition file accordingly ● Review and approve conditions for compliance and completion of loan file. ● Provide ... - Apr 12
... ● Ability to identify and/or clear red flags on LoanSafe fraud report including OFAC and SAM.gov alerts. ● Issue loan decision and condition file accordingly ● Review and approve conditions for compliance and completion of loan file. ● Provide ... - Apr 12
Mortgage Loan Information Technology
Jacksonville, FL, 32256
... Underwrite and process mortgage loans Review and analyze customer financial Review for red flags potential fraud, renewals, modifications, Managing credit metrics Clear all risk conditions Prepare written performance appraisals for subordinate ... - Apr 12
... Underwrite and process mortgage loans Review and analyze customer financial Review for red flags potential fraud, renewals, modifications, Managing credit metrics Clear all risk conditions Prepare written performance appraisals for subordinate ... - Apr 12
Mortgage Underwriter Single Family
Jacksonville, FL
... Specifically, FNMA and FHLMC, while also navigating fraud tools, MI guidelines, and investor overlay underwriting standards. •Collaborated closely with Underwriting Manager in devising new processes and training Junior Underwriters. Due Diligence ... - Apr 08
... Specifically, FNMA and FHLMC, while also navigating fraud tools, MI guidelines, and investor overlay underwriting standards. •Collaborated closely with Underwriting Manager in devising new processes and training Junior Underwriters. Due Diligence ... - Apr 08
Team Lead Cdl A
Jacksonville, FL
... Money transfers inside and outside the country while following fraud pre-cautions. Coached new employees on fraudulent documents, scammers, as well as outstanding customer service. Poet’s Walk Memory Care May 2017-2019 Activities / Assistant ... - Apr 06
... Money transfers inside and outside the country while following fraud pre-cautions. Coached new employees on fraudulent documents, scammers, as well as outstanding customer service. Poet’s Walk Memory Care May 2017-2019 Activities / Assistant ... - Apr 06
Customer Care specialist, Training and development.
Jacksonville, FL
Eric Davis Jacksonville, FL ***** ad4q9f@r.postjobfree.com +1-904-***-**** Summary Experienced Fraud Analyst with an extensive background in Retail Banking and Credit Card risk assessment. To include transactional and identity fraud responsibilty. ... - Apr 03
Eric Davis Jacksonville, FL ***** ad4q9f@r.postjobfree.com +1-904-***-**** Summary Experienced Fraud Analyst with an extensive background in Retail Banking and Credit Card risk assessment. To include transactional and identity fraud responsibilty. ... - Apr 03
Customer Service Representative
Jacksonville, FL
... Citibank Fraud Early Warning September 2022 to April 3023 Performed risk assessments to determine level of fraud risk and prioritize investigations. Fraud Early Warning Produced detailed reports of fraud investigations and presented findings to ... - Mar 28
... Citibank Fraud Early Warning September 2022 to April 3023 Performed risk assessments to determine level of fraud risk and prioritize investigations. Fraud Early Warning Produced detailed reports of fraud investigations and presented findings to ... - Mar 28
Client Services Financial Service
Jacksonville, FL
... to day needs, strong communication skills, and customer focus Monitor transaction, review transaction with clients, address fraud concerns, and take necessary steps to protect our clients assets and account integrity JP Morgan Chase Bank February ... - Mar 11
... to day needs, strong communication skills, and customer focus Monitor transaction, review transaction with clients, address fraud concerns, and take necessary steps to protect our clients assets and account integrity JP Morgan Chase Bank February ... - Mar 11
Customer Service Representative
Orange Park, FL
... Sofi Financial 11-21 to Present: Member Service Representative assisting members with account information i.e.: Investing Credit cards and Personal loans TTEC 05-21 to 11-21 Fraud Customer Service Rep for BOA (Bank of America) assisting customers ... - Mar 03
... Sofi Financial 11-21 to Present: Member Service Representative assisting members with account information i.e.: Investing Credit cards and Personal loans TTEC 05-21 to 11-21 Fraud Customer Service Rep for BOA (Bank of America) assisting customers ... - Mar 03
Customer Service Agent
Jacksonville, FL
... Correlating dispute/fraud investigations for customers to review potential fraud. Assist customers in identifying fraud alerts and transactions when making purchases. ERC, Jacksonville,Fl -Customer Service Agent(Hybrid) July 2021 - June 2022 ... - Mar 02
... Correlating dispute/fraud investigations for customers to review potential fraud. Assist customers in identifying fraud alerts and transactions when making purchases. ERC, Jacksonville,Fl -Customer Service Agent(Hybrid) July 2021 - June 2022 ... - Mar 02