| Resume alert | Resumes 21 - 30 of 247 |
Financial Crimes Investigator
Jacksonville, FL
... Fraud Analyst -Analyze large data to identify risk activity -Identify fraud trend and tendencies on credit/debit cardholder’s account -Responds to issues and matters pertaining to fraud mitigation, services, and business activities Kaufman Rossin ... - Jan 18
... Fraud Analyst -Analyze large data to identify risk activity -Identify fraud trend and tendencies on credit/debit cardholder’s account -Responds to issues and matters pertaining to fraud mitigation, services, and business activities Kaufman Rossin ... - Jan 18
United States Data Entry
Fleming Island, FL
... post-closing process *Examined documents for any discrepancies *Analyzed underwriting documents as they related to alleged fraud and/or forgery *Drafted detailed report to include findings from reviews *Maintained an inventory of approximately 200 ... - Jan 18
... post-closing process *Examined documents for any discrepancies *Analyzed underwriting documents as they related to alleged fraud and/or forgery *Drafted detailed report to include findings from reviews *Maintained an inventory of approximately 200 ... - Jan 18
Compliance Analyst Money Laundering
Jacksonville, FL
ad2v2o@r.postjobfree.com 904-***-**** SUMMARY Seasoned professional with 6 years of experience in financial analysis, fraud detection, and regulatory compliance. Proven expertise in conducting thorough investigations, monitoring alerts, and ensuring ... - Jan 18
ad2v2o@r.postjobfree.com 904-***-**** SUMMARY Seasoned professional with 6 years of experience in financial analysis, fraud detection, and regulatory compliance. Proven expertise in conducting thorough investigations, monitoring alerts, and ensuring ... - Jan 18
Customer Service Real Estate
Fleming Island, FL
... • Additional Comprehensive understanding of the following: Data Entry, telephone sales, loan prequalification, bank matrix Reviews, real estate loan placement, loan pledging, loan servicing, loan fraud, Section 8 Housing (235 Units) to include ... - Jan 15
... • Additional Comprehensive understanding of the following: Data Entry, telephone sales, loan prequalification, bank matrix Reviews, real estate loan placement, loan pledging, loan servicing, loan fraud, Section 8 Housing (235 Units) to include ... - Jan 15
Police Officer Financial Crimes
Jacksonville, FL
... Investigated all Major Crimes i.e., Property Crime, Burglary, Homicide, Armed Robbery, Auto Theft, Financial Crimes, Identity Fraud, Elder Abuse, Child Molestation etc. Police Officer. 07/2013 to 05/2013 Thunderbolt Police – Thunderbolt, Ga. ... - Jan 06
... Investigated all Major Crimes i.e., Property Crime, Burglary, Homicide, Armed Robbery, Auto Theft, Financial Crimes, Identity Fraud, Elder Abuse, Child Molestation etc. Police Officer. 07/2013 to 05/2013 Thunderbolt Police – Thunderbolt, Ga. ... - Jan 06
Call Center Case Manager
Jacksonville, FL
... eligibility and verification oMaintain the strictest patient confidentiality and adhere to HIPPA guidelines Citibank-Ops Fraud Specialist 3, 10/16-12/15/2018 Jacksonville Florida oProvide outstanding inbound\outbound customer service to telephone ... - 2023 Dec 30
... eligibility and verification oMaintain the strictest patient confidentiality and adhere to HIPPA guidelines Citibank-Ops Fraud Specialist 3, 10/16-12/15/2018 Jacksonville Florida oProvide outstanding inbound\outbound customer service to telephone ... - 2023 Dec 30
Customer Service
Jacksonville, FL
... PROFESSIONAL SUMMARY Answer incoming calls and providing high quality support to our debit and credit care customers Assist with training new hires Initiating fraud claims and providing information on existing fraud and dispute claims Documenting ... - 2023 Dec 24
... PROFESSIONAL SUMMARY Answer incoming calls and providing high quality support to our debit and credit care customers Assist with training new hires Initiating fraud claims and providing information on existing fraud and dispute claims Documenting ... - 2023 Dec 24
Customer Service It Support
Jacksonville, FL
... and contractors to reduce or mitigate identity fraud and protect personal privacy of those utilizing this standardized process (credentialed Federal id badges) We, the support specialists, set the configurations for this credentialing process. ... - 2023 Dec 19
... and contractors to reduce or mitigate identity fraud and protect personal privacy of those utilizing this standardized process (credentialed Federal id badges) We, the support specialists, set the configurations for this credentialing process. ... - 2023 Dec 19
Project Management Manager
Middleburg, FL
... loan research, history (P309), apply Stops & Flags ●Use Microsoft office (Outlook, Work, Excel, and PowerPoint, Tableau, performing Customer Information Program (CIP), Customer Due Diligence (CDD), Anti Money Laundering (AML), and Fraud Detection. ... - 2023 Dec 17
... loan research, history (P309), apply Stops & Flags ●Use Microsoft office (Outlook, Work, Excel, and PowerPoint, Tableau, performing Customer Information Program (CIP), Customer Due Diligence (CDD), Anti Money Laundering (AML), and Fraud Detection. ... - 2023 Dec 17
Funding Analyst/Contract Processor/ System Admin
Jacksonville, FL
... identifying any fraud or potentially fraudulent information. Work collaboratively with dealers, sales, and underwriting teams to resolve questions or deficiencies regarding contract packages. Support various business and/or department level projects ... - 2023 Dec 13
... identifying any fraud or potentially fraudulent information. Work collaboratively with dealers, sales, and underwriting teams to resolve questions or deficiencies regarding contract packages. Support various business and/or department level projects ... - 2023 Dec 13