Fraud resumes in McKinney, TX

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Security Officer

Garland, TX
... 2015-2017 Risk Managements and Fraud Security Operations Consultant, KOHL’S Cooperate Dallas Texas. Responsible for the risk assessment of customer’s financial management. Conducts daily interviews, advised employees and customers on innovated ... - Feb 11

Mortgage Underwriter

Plano, TX
... and/or processors for accuracy to ensure proper guidelines were followed Education: The Institutes - currently studying Risk/Fraud Management Technical Skills: Proficient with Windows 10, Microsoft (Word, Access, Excel, PowerPoint), Valeri, LPS, ... - Feb 09

Officer Manager

Frisco, TX, 75035
... New endorsement has many fraud resistant improvements; ensured the 47 member interagency team was awarded the Coast Guard Meritorious Team Commendation. Page 2 of 6 1/22/2019 -Led USCG's ... - Jan 22

Project Manager Information Security

Rowlett, TX
... Technology Implementations - Supervising Associate – Assurance (FIDS) 03/2016-04/2017 Supervisor of the Service Line Hosting Service (SLHS) technical implementation team Responsible for the implementation of fraud, Investigations and forensic ... - 2018 Dec 12

Financial Analyst Credit Analyst Risk Management

Dallas, TX, 75287
... Prepare SAR reports once fraud confirmed; Also partnered with the dealership teams for commercial analysis and maintenance Daily usage of 3rd party vendors i.e Lexis Nexus, Innovis, SCRA, TheWorkNumber, Dun & Bradstreet reports, and Pacer. Loan ... - 2018 Oct 23

Financial Analyst Microsoft Office

Plano, TX
... Examined and evaluated file transitions to ascertain accuracy, fraud detection techniques, and report preparation. Underwrote FNMA loans using FNMA guidelines to complete Agent Desktop and HSSN to obtain and evaluate underwriting decision. Reviewed ... - 2018 Oct 18

Manager Customer

Plano, TX
... INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. • ... - 2018 Oct 14

Mental Health Manager

Van Alstyne, TX
... AND FAMILY LIFE: Fraud and Waste Commitment to Ethical and Professional Standards Ethical Standards HIPAA Regulations and Compliance Military Cultural Awareness Military Life Stressors Role of the Counselor 5.5 Credit Hours Duty To Warm/MR 0. ... - 2018 Oct 09

Engineer Manager

Lewisville, TX
... Peters burg, FL QA Analyst Jan'10– Jun'10 Environment: Windows NT/ 2000, Oracle Forms 10 g, Pl/sql,Java : JRE 1.6, Oracle Forms and Reports, UNIX, Real Time Fraud Referral System Processes, Path Ways Fraud Model User Interface, Easy/Oasys User ... - 2018 Oct 09

Customer Service Test Cases

Plano, TX
... Gathered knowledge on Home Loans, Point of Sale and Loan Origination system, Product guidelines – Conventional, FHA, VA, Underwriting guidelines, Interfaces like Ernst Fees, Fraud Guard, Flood, Mortgage Insurance, SDX, Wolters Kluwer (WKFS) & ... - 2018 Sep 04
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