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Resumes 61 - 70 of 876 |
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
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
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
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
Addison, TX
... antitrust investigations and suits, patent infringement, data breach incidents, medical mal-practice, pharmaceutical review, fraud, and environmental claims, as well as other legal disputes Duties included analysis and research to identify relevant ...
- Jan 28
McKinney, TX, 75070
... to Value and Debt to Income Ratios * Conventional Loans (FNMA/FHLMC) * Loan closing, Funding & Documentation * Loan Beam and Fraud Guard * 10 + years of banking and mortgage lending experience * 5 + years of experience on encompass, originate and ...
- Jan 27
McKinney, TX
... • Provided comprehensive Tier III support to bank and credit union employees/members, solving complex bank and credit union fraud attacks and various technical issues efficiently and effectively. • Exceptionally knowledgeable in FNMA, FHLMC, FHA, VA ...
- Jan 26
Irving, TX
... Adept at uncovering fraud and suspicious transactions. Well-versed using strong attention to detail and systematic approach to review daily merchant portfolio batches. Good report writing and recordkeeping abilities. SKILLS Risk Management Framework ...
- Jan 26
The Colony, TX
COREY HOBBS C **** *********** **., *** ******, TX 75056 972-***-**** ad21b3@r.postjobfree.com Skilled fraud analyst with 10 years of experience in compiling and analyzing various types of fraud data in the financial services industry specializing ...
- Jan 23
Frisco, TX
... Used CyberSource and FINCEN and SharePoint to communicated with Fraud team Globally. Executed and Supported Management procedures including the use of key tools DMS/Service Point Visa/ Mastercard Connect. LOUIS VUITTON - Colleyville, TX Jun 2017 – ...
- Jan 22