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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
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
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
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
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
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
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