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Fraud resumes in Bedford, TX

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Resume alert Resumes 31 - 40 of 815

Quality Assurance Engineer

Roanoke, TX
... • Identify suspected pharmacy fraud and abuse from claims data. • Work closely with pharmacy audit personnel in conducting claims review. • Work closely with the analytics support specialist to develop and provide reports for clients. • Analyze ... - May 13

Meat Clerk Delivery Truck

Irving, TX
... inventory ingredients in merchandise Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Check product quality to ensure freshness Gain and maintain knowledge of products sold within the department and be able ... - May 10

Delivery Driver

Dallas, TX, 75225
... • Evaluate the credit history, employment history, and financial status of mortgage loan files to determine credit worthiness in compliance with the guideline requirements • Detect and prevent mortgage fraud • Completes thorough analyses of loan ... - May 09

General Ledger Loan Servicing

Dallas, TX, 75225
... •Risk Mitigation: Investigating and reporting suspicious activity such as fraud cases associated with the bank and its departments. Analyzed CDD/EDD documentation, including legal documentation. •File appropriate compliance reports with regulatory ... - May 08

Customer Service Data Entry

Lewisville, TX, 75067
... Bank (Remote) October 2022 - Present Fraud Dispute Specialist Process and respond to customer fraud inquiries •Ensure fraud issues are resolved with first call resolution while maintaining professionalism Division of Unemployment November 2018 - ... - May 07

Financial Services Data Management

Grapevine, TX
... • Teamwork • Collaboration • Flexibility • Multitasking • Active listening • Management • Compliance management • Interpersonal skills • Organizational skills • Loan origination • Loan processing • Quality audits • Fraud prevention and detection - May 06

Data Analyst Analysis

Dallas, TX, 75225
... • Extracted actionable insights into brand-level opinion fraud dynamics, identifying common patterns and reviewer behavior anomalies. Tipster (Location-Based Reminder App) 08/2019-12/2019 • Utilized Java programming language, HTML, and CSS to ... - May 06

Tax Returns Front Line

North Richland Hills, TX
... Best Practices for Pre-funding QA and Post-Close QC • Utilize Encompass Dashboard and Pipelines, Loan Beam, Blueprint, BLEND, Data Verify, various Flood, Fraud and Tax systems • Working knowledge Web-based guidelines of Fannie Mae Selling Guides. ... - May 06

Change Management Systems

Dallas, TX, 75201
... Customer Service Representative – Fraud Advanced Call Center Technologies, LLC – Jan 2014 - Mar 2016 (2 yrs 3 mos) Customer service representative – Fraud department for credit cards at various banks. Operations Manager Believers Broadcasting (KVJS ... - May 04

Data Entry Customer Service

Arlington, TX
... Team Management Work History May 2022 - Current Truist Bank - Arlington Texas Service Specialist I Work in a call center fraud department taking inbound calls from bank clients filing claims for fraud on their bank account,lock and unlock online ... - May 04
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