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Fraud resumes in Louisa, VA

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Electric Association Freelance Writer

Spotsylvania County, VA
... to enhance the quality of information without jeopardizing the integrity of the content or client through plagiarism or fraud • Providing rich and proactive original content regardless of subject, using research material and converting knowledge ... - 2022 Feb 16

Mortgage Underwriter

Louisa, VA
... Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud exposure. Analyze the borrower’s credit profile, collateral, and capacity to repay the proposed mortgage obligation. Underwrites ... - 2021 Oct 02

Project Coordinator/Technical Writer

Montpelier, VA
... Capital One, Richmond, Virginia (Contract Position) 3/29/2011– 9/16/2011 Senior Technical Writer (Fraud Detection) responsibilities included: Created Fraud Detection procedures and system documentations that new hires and employees utilized to ... - 2020 Jan 29

Customer Service Manager

Louisa, VA, 23093
... as to whether funds are legal oEscalate any negative findings to FINCEN for financial crimes UVA Community Credit Union (November 2014- August 2016) Credit Card Specialist Processed all aspects of credit/debit card disputes and fraud cases. ... - 2018 Nov 24

Project Manager Sales

Locust Grove, VA, 22508
... , network operating center (NOC), fraud management, vehicles, ensure documentation of all aspects of operations, focus on identifying customer needs, desires & building customer user groups and video infrastructure for end to end operations. ... - 2013 Dec 19

Customer Service Professional

Beaverdam, VA, 23015
... 2005 Licensed Private Investigator American Securities Group- Richmond,Va CUSTOMER SERVICE-MORTGAGE AND FRAUD DETECTION PROFESSIONAL PROFILE: Over 20 years of in-bound and out-bound customer service phone contact. Experienced answering 80 to 100 ... - 2011 May 25

Assistant Marketing

Spotsylvania, VA, 22551
... Spinal cord injuries • • Burns Toxic chemical exposure and birth defects • • Product liability and defective I nsurance fraud p roducts • Dog and animal bites • Work Accident • False Arrest • Wrongful conviction 3 • • Gunshots/shooting Assault by ... - 2010 Dec 06