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Resumes 41 - 50 of 785 |
Hilliard, OH
... files, income, and asset verification ● DU and LP engine submissions ● Loan registration and rate lock ● Appraisal and title requests ● HOI request ● Loan submission to underwriting/investor ● Final HUD approval Education General Studies ● Mortgage ...
- Feb 26
Columbus, OH
... Lien Releases of mortgage loan based on internal protocol, utilized internal and external databases, as well as updates systems of record while maintaining accurate logs to keep the effective processing and tracking of Lien Release related tasks. ...
- Feb 20
Dublin, OH
... [07/2010 – 06/2012] Reviewing, updating, and maintaining proper filing of Loan Requests, documents, HR handbook and cheque entry. Ensure proper entry of loans and documentation for sanction of loan. To maintain database of the clients who visit the ...
- Feb 18
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ...
- Feb 17
Columbus, OH
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... • Preliminary underwriting on initial loan review and modifications per underwriting guidelines • Responsible for driving ...
- Feb 17
Pataskala, OH
... Created glazed doors, welded springs and assembled product daily external customers. EDUCATION/CERTIFICATIONS Loyola University, Chicago Illinois Two Years Completed Ohio Department of Transportation (ODOT) 2008 through Present Fork Lift ...
- Feb 13
Columbus, OH
... application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. ...
- Feb 12
Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ...
- Feb 12
Hilliard, OH
... semantic layer used to support the reporting needs of the team tasked with tracking loan, credit card, and deposit accounts. ... These customers ranged from underwriting, claims, finance, and actuarial. Train users on the use of Business Objects and ...
- Feb 06
Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ...
- Feb 06