| Resume alert | Resumes 11 - 20 of 414 |
Non Qm Mortgage Underwriter
Buford, GA
... Reviewed and analyzed all pertinent information such as tax returns, bank statements, income documentation and assets to properly determine income to qualify the borrowers for mortgage loans—to detect fraud and to ensure that loans meet secondary ... - Feb 28
... Reviewed and analyzed all pertinent information such as tax returns, bank statements, income documentation and assets to properly determine income to qualify the borrowers for mortgage loans—to detect fraud and to ensure that loans meet secondary ... - Feb 28
Scrum Master It Project
Alpharetta, GA
... The payments train is focused on validating the transactions through various digital channel and perform business rules and fraud checks to submit for payment processing or warehousing and communicating the transaction status through subscription ... - Feb 28
... The payments train is focused on validating the transactions through various digital channel and perform business rules and fraud checks to submit for payment processing or warehousing and communicating the transaction status through subscription ... - Feb 28
Customer Service Facilities Technician
Stone Mountain, GA
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ... - Feb 16
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ... - Feb 16
Staff Accountant Entry Level
Cumming, GA
... for accounting processes Research and correction of discrepancies per audit guidelines Examination of records for fraud reporting Evaluation of internal controls for compliance Experience: 9/22 – Present Robert Half International Alpharetta ... - Feb 11
... for accounting processes Research and correction of discrepancies per audit guidelines Examination of records for fraud reporting Evaluation of internal controls for compliance Experience: 9/22 – Present Robert Half International Alpharetta ... - Feb 11
Talent Acquisition Specialist
Decatur, GA
... 30035 ad3g4d@r.postjobfree.com 678-***-**** (c) HIGHLIGHTS OF QUALIFICATIONS •Highly organized, with great attention to detail and follow-through •Professional in appearance and strong work ethic •Ability to detect and prevent fraud in banking ... - Feb 08
... 30035 ad3g4d@r.postjobfree.com 678-***-**** (c) HIGHLIGHTS OF QUALIFICATIONS •Highly organized, with great attention to detail and follow-through •Professional in appearance and strong work ethic •Ability to detect and prevent fraud in banking ... - Feb 08
Customer Service Associate
Lawrenceville, GA, 30046
... SKILLS Notary Public Small Business Owner Registered Tax Preparer Certificates for Tax Preparations Certificates for Fraud Detection and Prevention Fluent with Tax Act and Turbo Tax Software Programs - Feb 07
... SKILLS Notary Public Small Business Owner Registered Tax Preparer Certificates for Tax Preparations Certificates for Fraud Detection and Prevention Fluent with Tax Act and Turbo Tax Software Programs - Feb 07
Data Analyst Business
Decatur, GA
... Mining, Analytics Decision Analysis, Visualization for Analytics, Marketing Analytics, Data Mining for Business Analytics, Fraud Examination, Applied Predictive Analytics, Statistical Analytics for Management, Financial Reporting and Firm Analysis. ... - Feb 04
... Mining, Analytics Decision Analysis, Visualization for Analytics, Marketing Analytics, Data Mining for Business Analytics, Fraud Examination, Applied Predictive Analytics, Statistical Analytics for Management, Financial Reporting and Firm Analysis. ... - Feb 04
Project Management Customer Success
Lawrenceville, GA
... Head of Customer Success & Project Management at Data Seers Alpharetta, GA (June 2021 – October 2022) Collaborated with department heads to optimize onboarding, fraud protection, and compliance processes within the Banking/FinTech/cryptocurrency ... - Feb 04
... Head of Customer Success & Project Management at Data Seers Alpharetta, GA (June 2021 – October 2022) Collaborated with department heads to optimize onboarding, fraud protection, and compliance processes within the Banking/FinTech/cryptocurrency ... - Feb 04
Customer Service Claims Adjuster
Norcross, GA
... CORE COMPETENCIES Claims Processing Claim Investigation Regulatory Compliance Risk Assessment Customer Service Fraud Detection Coverage Analysis Claim Documentation Settlement Negotiation Notary Public Proficient in CCC One estimating software ... - Feb 02
... CORE COMPETENCIES Claims Processing Claim Investigation Regulatory Compliance Risk Assessment Customer Service Fraud Detection Coverage Analysis Claim Documentation Settlement Negotiation Notary Public Proficient in CCC One estimating software ... - Feb 02
AML Analyst
Alpharetta, GA
... The key focus of this team is to perform strategic fraud analysis on the suspicious international wire transfers and documenting the findings in detail to identify if the transaction is legitimate or not. Responsibilities • Played a pivotal role in ... - Jan 26
... The key focus of this team is to perform strategic fraud analysis on the suspicious international wire transfers and documenting the findings in detail to identify if the transaction is legitimate or not. Responsibilities • Played a pivotal role in ... - Jan 26