| Resume alert | Resumes 1 - 10 of 25 |
Identity It
Spring Lake, NC
... ID.me’s primary identity verification process consists of several automated checks to protect against identity fraud. However, some people – through no fault of their own – can’t get past these checks. There are a number of reasons people might run ... - Apr 06
... ID.me’s primary identity verification process consists of several automated checks to protect against identity fraud. However, some people – through no fault of their own – can’t get past these checks. There are a number of reasons people might run ... - Apr 06
Data Entry Specialist
Fayetteville, NC
... Unemployment Claims Processor October 2020 - January 2021 Accenture Remote ●Diligently verified legal documents to safeguard against fraud, ensuring the integrity of all back-office work and legal processes. ●Utilized Amazon Web Services (AWS) ... - Jan 30
... Unemployment Claims Processor October 2020 - January 2021 Accenture Remote ●Diligently verified legal documents to safeguard against fraud, ensuring the integrity of all back-office work and legal processes. ●Utilized Amazon Web Services (AWS) ... - Jan 30
Compliance Manager. Real Estate
Fayetteville, NC, 28303
... Risk Analysis Data/Record management Reporting/KPIs Jira, Zendesk, Power BI, Tableau Conflict Resolution MS Office Suite Fraud Investigation Regulatory Compliance Auditing – Regulatory and Internal Data Privacy and Security Management AML, BSA, ... - 2023 Jul 30
... Risk Analysis Data/Record management Reporting/KPIs Jira, Zendesk, Power BI, Tableau Conflict Resolution MS Office Suite Fraud Investigation Regulatory Compliance Auditing – Regulatory and Internal Data Privacy and Security Management AML, BSA, ... - 2023 Jul 30
Asset protection Investigator
Fort Bragg, NC
... and procedures • Excellent abilities in utilizing CCTV and recording equipment • Superior expertise in identifying theft and fraud mitigation solutions • Outstanding skills in handling confidential information • Sound attention to detail and problem ... - 2023 May 14
... and procedures • Excellent abilities in utilizing CCTV and recording equipment • Superior expertise in identifying theft and fraud mitigation solutions • Outstanding skills in handling confidential information • Sound attention to detail and problem ... - 2023 May 14
Mortgage Underwriter Processor
Fayetteville, NC, 28311
... guidelines for refinance loan approvals Reviewed all application disclosure documents and credit reports Identified potential fraud and occupancy red flags Verified client identity and ordered verification documents from third-party sources Updated ... - 2023 Feb 24
... guidelines for refinance loan approvals Reviewed all application disclosure documents and credit reports Identified potential fraud and occupancy red flags Verified client identity and ordered verification documents from third-party sources Updated ... - 2023 Feb 24
Systems Consultant
Fayetteville, NC
... obtaining knowledge in the following areas: security and data recovery, computer forensics, basic law enforcement to become proficient in fraud and crime investigations Worked with the SACs review committed to establish institutional standards. ... - 2022 Jul 13
... obtaining knowledge in the following areas: security and data recovery, computer forensics, basic law enforcement to become proficient in fraud and crime investigations Worked with the SACs review committed to establish institutional standards. ... - 2022 Jul 13
CRA, PharmD, RPT, CPhT
Fayetteville, NC
... CCRP LLC 04/2019 – 06/2019 Clinical Research Professional • ICH GCP Certification • Quality Monitoring Certification • Regulatory Training Certification • Subject Recruitment and Compliance Certification • Misconduct and Fraud Certification • ... - 2019 Jun 17
... CCRP LLC 04/2019 – 06/2019 Clinical Research Professional • ICH GCP Certification • Quality Monitoring Certification • Regulatory Training Certification • Subject Recruitment and Compliance Certification • Misconduct and Fraud Certification • ... - 2019 Jun 17
Customer Service Sales
Fayetteville, NC
... Southeast Region Customer Relations Team Manager, 10/2003 - 10/2006 Supervise a staff involved in customer service, retention, fraud, credit/collections/activations, revenue management and roaming Call observations and overall support of the floor ... - 2018 Mar 18
... Southeast Region Customer Relations Team Manager, 10/2003 - 10/2006 Supervise a staff involved in customer service, retention, fraud, credit/collections/activations, revenue management and roaming Call observations and overall support of the floor ... - 2018 Mar 18
Information Company
Raeford, NC, 28376
... 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 ... - 2018 Mar 13
... 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 ... - 2018 Mar 13
Customer Service Sales
Fayetteville, NC
... June 2000-July 2005 (not employed consecutively) Worked with children of all ages, drove buses to and from schools and field trips, created lesson plans for classrooms, opening and closing procedures FRAUD CLERK-NAVY FEDUAL CREDIT UNION – VIENNA VA. ... - 2018 Jan 24
... June 2000-July 2005 (not employed consecutively) Worked with children of all ages, drove buses to and from schools and field trips, created lesson plans for classrooms, opening and closing procedures FRAUD CLERK-NAVY FEDUAL CREDIT UNION – VIENNA VA. ... - 2018 Jan 24