Post Job Free

Fraud resumes in Waxhaw, NC

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 41 - 50 of 269

Talent Acquisition Human Resource

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

Project Manager Financial Services

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

Testing Analyst Credit Risk

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

Data Entry Analyst

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

Must Be Application

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

Customer Service Financial Crimes

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

Customer Service Representative

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

Customer service, underwriting, risk management

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

Case Manager Human Resources

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

Customer Service Mortgage Loan

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
Previous 2 3 4 5 6 7 8 Next