Fraud resumes in Carrollton, TX

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Credit Analyst, Mortgage Consultant

Richardson, TX
... Assisted with fraud detection and prevention. Provided analytical and administrative support within an internal control environment. Responsible for assisting in the execution of the Operational Risk Program for the Line of Business. Assisted in ... - Aug 16

Manager Customer Service

Irving, TX
... I specialized in government accounts and policies Security Fraud/Credit Card Assisted in the integration of the new Lead/Quality Assurance process for the Security/Fraud department allowing fraud detection Worked with local authorities during fraud ... - Aug 07


Dallas, TX, 75248
... Led headquarters’ IT and Fraud Detection Departments with a $500K budget and staff of 10. IT Director Citadel Technology Company’s software products included Hercules, Tabworks, Winshield, NetOFF and Folderbolt. Managed IT Department and Service ... - Jul 04


The Colony, TX
... AREAS OF EXPERTISE Anti-Money Laundering and Fraud Prevention Banking Operations Oversight Program Development Financial Analysis Fair Lending Customer Protection Laws Compliance Regulatory Consulting and Advisory Staff Training and Development ... - Jun 20

Manager Officer

Irving, TX
... Management on employee compliance Review suspicious activity identified by Deposit Operations through Guardian Officer fraud monitoring system Complete full reviews on customers that trigger red flags in Actimize when a case is needed Complete ... - Jun 06

Scrum Master

Dallas, TX
... Researched and report significant findings, for regulatory violations and fraud exposure. Default Quality Assurance Specialist 7/2013 – 10/2014 Reviewed and documented testing results, recommended process improvements. Created and maintained ... - May 22

Loan Data

Garland, TX
... Process Improvement: Development and implementation of compliance-related policies & procedures including Fraud investigations. Responsible for assessing model risk, deconstructing models to check integrity.Work closely with business line risk ... - May 21

Sql Server Data

Irving, TX
... streamlined functions for refund, bankruptcy, and fraud processing; and on-demand reporting for One Verizon Customer performance. As part of this project, the Datashare application is integrating the data from all other applications and loading into ... - May 15

Sales Manager

Dallas, TX
... Department/Dealer Originations, Plano TX (2008 – 2011) Oversaw all day-to-day operations of Capital One’s groundbreaking Fraud Detection Group, identifying and preventing fraud attempted by dealerships and customers prior to loans being purchased ... - May 10

Safety Civil Engineering

Dallas, TX, 75202
... •Detected fraud on four separate workers’ compensation cases within five months. •Developed reputation for integrity among OSHA representatives, being requested specifically by OSHA director to investigate issue at employer’s facility; agency took ... - Apr 24
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