Fraud resumes in Richardson, TX

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Project Customer

Dallas, TX
... Project responsibility was to handle Authorization, settlement, invoicing, fraud all the application with support and enhancement. Role and Responsibilities: Responsible for maintaining all the sub modules of the entire project, transmits them to ... - Oct 10

Loan Service

Lewisville, TX, 75067
... tools and processes Identified transaction components which indicated underwriting deficiencies, misrepresentation and fraud Performed risk analysis regarding underwriting deficiencies identified during the review process Origination Underwriter ... - Sep 30

Internal Auditor

Prosper, TX
... and implementation of internal controls in compliance with SOX Successfully reduced sales tax assessment by $300,000 Lead fraud investigation for a hotel group finding $70,000 in fraudulent transactions Industry experience in manufacturing, ... - Sep 20

Office Loan

Grand Prairie, TX
... Verified pre-and post-petition payments are posted correctly to ledger Excellent verbal and written communication skills Monitored potential fraud risk. Researched financial statements. Took over 60 inbound calls per day. Proficient using Microsoft ... - Sep 10

Assistant Accounting

Dallas, TX
... LEO UNIVERSITY Bachelor of Arts, Accounting CERTIFICATES Certified Public Accountant eligible Certified Fraud Examiner – Testing Dec 2019 TECHNOLOGY TOOLS Microsoft Excel OnBase Concur CashPro Lawson MHC Timberline ADP “John has an impeccable work ... - Sep 02

Technical Writer Software

McKinney, TX
... IDES, Belgium Technical Writer OCT 2012-DEC 2012 Worked with managers and engineers to develop an Administration Guide for a credit card fraud-scoring engine. Wrote functional speciications based on user requirements during design meeting ... - Aug 30

Information Security Mortgage

Dallas, TX
STACEY JOHNSON **** ******** **** Forney, TX ***26 469-***-**** / Objective Experienced Anti-Money Laundering Fraud Investigator and Compliance/ Forensic Underwriting with over ten years of experience within the financial ... - Aug 30

Sr QA Automation Engineer

Irving, TX
... GVRS Centralized Voter Registration system was designed to standardize and centralize the registration of voters throughout the state to support online voter registration using a centralized repository, which will decrease voter fraud by eliminating ... - Aug 28

Information Security Financial

Plano, TX
... Write and file suspicious activity reports for fraud findings and address other applicable AML processes in accordance with regulations and time limitations. Escalate issues as appropriate for advanced investigation and analysis. Build and maintain ... - Aug 17

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
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