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Resumes 41 - 50 of 269 |
Monroe, NC
... WELLS FARGO & CO.- Charlotte, NC A leader in the banking/financial industry Recruiting Consultant, 11/2014- 2/2022 Recruiting for Risk Operations Fraud Prevention under Consumer Lending Operations Group. Recruiting strategic partner that ...
- 2023 Nov 09
Charlotte, NC
... CORE STRENGTHS Competencies: Project Management, Financial Services, Organizational Change Management, Retail and Commercial Banking Microsoft Excel, Financial Services, Fraud and Analytics, Spanish, AML/KYC
- 2023 Nov 07
Charlotte, NC
... KPEX LOAN SERVICING •FHLMC/VA/USDA, Underwriting, Liquidation, Fraud, Mitigation •Risk Management, Loan Processing Education BA - Marketing and Merchandising, 2009. -Art Institute of Charlotte BA – Computer Science 2007 -Portland State University
- 2023 Oct 19
Charlotte, NC
... Area s of expertise Client Relations File Documentation Oral and Written Communications Goal Oriented Ten Key By Touch Confidentiality Online Researche Fraud Analyst/researcher Loan Processor Data Entry Recording/Tracing Loan Documents File room ...
- 2023 Oct 17
Charlotte, NC
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ...
- 2023 Oct 07
Charlotte, NC
... Bank of America (Contract) 07/2021 – 06/2022 Fraud Analyst/Researcher Perform complex judgmental reviews of high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity ...
- 2023 Sep 14
Charlotte, NC
... Investigate claims for fraud. Work special projects for claims processing. Healthcare Compliance Consultant-Contractor September, 2019- Clinic For Women Ensure compliance with contract provisions with various agencies to include applicable State and ...
- 2023 Sep 12
Charlotte, NC
... ● Implemented fraud detection and prevention techniques. ● Contacted customers and partners to gather information to make appropriate decisions and explain rationale behind credit decisions. ● Provided work direction and/or training to team members ...
- 2023 Sep 02
Charlotte, NC
... Areas of Expertise Caseload Management Resource Allocation Internet Information Services Medical Coding Interviewing & Evaluation Client Documentation Character Analysis Fraud Investigations Success Plan Management Background Investigation ...
- 2023 Aug 29
Charlotte, NC
... Extensive experience in credit review, appraisal analysis and fraud prevention. Knowledge comprised of Conforming, Non-conforming Conventional Refinance and Purchase loans. Knowledge of FNMA, FHLMC and Non-QM guidelines. I am a Self-motivated, self ...
- 2023 Aug 29