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Fraud resumes in Plano, TX

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Scrum Master United States

Rockwall, TX
... February 2016-July 2018 Scrum Master Capital One United States Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ... - Feb 11

Mortgage Underwriter Risk Assessment

Dallas, TX
... TECHNOLOGY: Encompass, Desktop Underwriting, Loan Prospector, GUS, Microsoft Office Word, Microsoft Excel, DataVerify, Octane, Fraud Guard, LexisNexis, real Quest Education: Adams State College Reference’s Always Available upon Request - Feb 10

Social Media Customer Service

Dallas, TX
... Systems Vehicle tracking Legal Compliance Knowledge Deep web research Surveillance equipment Critical thinking abilities Fraud investigations Knowledge of repossessions process Social Media Profiling Identity Verification Expert Skip Tracing WORK ... - Feb 09

Software Development Embedded

Garland, TX
... and MS SQL Server, designed and implemented the Positive Pay web application to allow merchants and the bank(s) that they are serviced by to accurately and efficiently track checks issued by the merchant, for purposes of fraud protection. ... - Feb 07

Team Leader Project Management

Plano, TX
... JP MORGAN CHASE BANK - PLANO, TX 11/2021- 8/2022 FRAUD SPECIALIST I Directly responsible for leadership functions involving the provision of claims and missing funds for retail and commercial accounts. Results: • Managed accounts and facilitated de ... - Feb 05

Accounting, Finance, Fraud, Financial Analysis

Richardson, TX
... • Institute of Management Accountants (IMA), New Jersey Aug 2019 Certified Management Accountant • Association of Certified Fraud Examiners (ACFE), Texas Aug 2015 Certified Fraud Examiner • Association of Certified Anti-Money Laundering Specialists ... - Feb 03

Customer Service Sales Floor

Dallas, TX
... • Banking • Salesforce • Communication skills • Salesforce • Outside sales • 5S • Software troubleshooting • iOS • Mac OS • Fraud • Typesetting • Windows • HACCP • Microsoft Powerpoint • Operating Systems • Troubleshooting • Computer Networking • ... - Feb 03

Non Qm Co Op

Dallas, TX
... Embedded new fraud detection, title review, and compliance review processes, maximizing performance through rapid identification of key issues. Collaborated with team to aid in loan renegotiations, C-to-P process, and other evaluations. Review loan ... - Feb 02

Federal Government Security Clearance

Royse City, TX
... FOIA Analysis (Contract) Responsible for investigating alleged fugitive and terrorists to ensure accuracy when identifying possible fraud and/or acts of omissions. Also, reviewed background history regarding the subject's biological history. ... - Feb 01

Customer Service Data Entry

Richardson, TX
... Skills Loan Servicing Management, Fraud Management, Risk Mitigation, and Case Tracking Compliance Management Bankruptcy Knowledge Maintaining Payment Histories Underwriting Processes Coordinating Records Disputing Credit Entries Pipeline and ... - Feb 01
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