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East Providence, RI
... income, Conventional, FHA Harp 2.0, DU refi plus, Freddie relief, DU/LP/AUS MIP calculations, FHA Connection, Mers, Fraud Quality Control, GFE & TIL packages, Qualifying loans based on lender guidelines 2005-2008 Sovereign Bank Mortgage, ...
- 2013 Jan 23
Providence, RI
... Maintained and managed pipeline activity for the CMs Proactively reached out to clients to perform pulse checks and address cross-sell opportunities Regularly addressed aged overdrafts, pending KYCs (Know Your Customer) reports, and fraud issues ...
- 2012 Nov 26
Providence, RI
... Principal areas of expertise include financial pricing models, database and data mining design, fraud detection planning and implementation, and expert testimony for regulation and litigation purposes. See www.derrig.com. Automobile Insurers Bureau ...
- 2012 Nov 04
Providence, RI, 02914
... •Familiar with fraud detection techniques, lending guidelines, mortgage industry, and reviewing, and underwriting complex or large individual consumer requests. Experience: Mergis Group/Atlantic Spherion Contractor Mortgage Processing Contractor for ...
- 2012 Sep 08
Providence, RI
... Chapter Vice President the Institute of Internal Auditors Certified Public Accountant Virginia Department of Commerce Certified Internal Auditor the Institute of Internal Auditors Certified Fraud Examiner the Association of Certified Fraud Examiners ...
- 2010 Nov 16