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Fraud resumes in Canton, GA

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Resume alert Resumes 41 - 50 of 314

Customer Service, Sales, Mortgage Underwriter, Management

Woodstock, GA
... Use of Fraud Tools including LexisNexis, Intellinx, and LoanSafe, Track and report deficiencies related to income, credit, value, and AUS approval to management with recommendation to improve quality. Provide written and verbal feedback to Subject ... - 2023 Sep 10

Business Development Marketing Manager

Cumming, GA
... Rynoh, Virginia Beach, VA Patented software for escrow and operating account automated monitoring, reconciliation and fraud prevention. Vice-President of Sales 2019 - 2022 Direct entire sales process including developing and closing new business ... - 2023 Aug 29

Money Laundering Risk Management

Alpharetta, GA
... • Ensured 40% decrease in potential fraud incidents by identifying and evaluating high risk individuals including Politically Exposed Person(PEP). • Implemented process improvement strategies for the client that simplified operational, financial, ... - 2023 Aug 22

Program Manager Project Management

Woodstock, GA
... Proven record in Identity, Fraud, and Access Management (tools: IBM IAM, CyberArk, Azure A/D, Okta, ForgeRock, SailPoint) and GRC implementations aligning with frameworks like NIST, ISO, SOX and CIS. SOX Controls and Audits. Led regulatory reviews ... - 2023 Aug 17

Customer Service Data Enty

Roswell, GA, 30076
... •Completed business and fraud scan flow charts in Visio for key controls and risks. •Identified systemic flaw in parts ordering process. Reduced US domestic inventory expenditures by 5% and saved an estimated $1MM by preventing duplicate orders in ... - 2023 Aug 11

Human Resources Customer Service

Kennesaw, GA
... Administers Medicaid, state children's health insurance programs, long-term care programs, and pharmacy benefits management programs while providing care coordination and management, health information analysis, and fraud and abuse protection ... - 2023 Jul 26

Level Production Data Entry

Cumming, GA
... mortgages, banking, online fraud detection system LYNX, Money Transfer System. Around 2 yrs of onshore experience of working with the Client like Butterfield Bank, Santander and Financial Conduct authority. Experience in Database testing with SQL, ... - 2023 May 17

Claims Representative Data Entry

Marietta, GA
... Collaborated with claims department and industry anti-fraud organizations to resolve claims. Organized, planned, and documented materials for Education entitlement claims. Collected and tracked evidence in support of legal appellate processes. ... - 2023 Apr 30

Analytical-Risk Assessment Professional

Kennesaw, GA
... to-income ratios to determine maximum loan amounts and avoid overextending applicants credit • • Managed multi-million dollar pipeline with 10% increased revenue annually • Affirmed loan document accuracy to protect lenders from potential fraud. ... - 2023 Apr 20

Loan Processor Customer Service

Acworth, GA
... *Assist with fraud detection and prevention. *Respond to individual, company and investor audits. *Verify customer income documentation including analyzing complex tax returns, resolves more complex title, appraisal and subordination issues. ... - 2023 Apr 17
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