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Resumes 111 - 120 of 991 |
McKinney, TX, 75070
... to Value and Debt to Income Ratios * Conventional Loans (FNMA/FHLMC) * Loan closing, Funding & Documentation * Loan Beam and Fraud Guard * 10 + years of banking and mortgage lending experience * 5 + years of experience on encompass, originate and ...
- Jan 27
McKinney, TX
... • Provided comprehensive Tier III support to bank and credit union employees/members, solving complex bank and credit union fraud attacks and various technical issues efficiently and effectively. • Exceptionally knowledgeable in FNMA, FHLMC, FHA, VA ...
- Jan 26
Irving, TX
... Adept at uncovering fraud and suspicious transactions. Well-versed using strong attention to detail and systematic approach to review daily merchant portfolio batches. Good report writing and recordkeeping abilities. SKILLS Risk Management Framework ...
- Jan 26
The Colony, TX
COREY HOBBS C **** *********** **., *** ******, TX 75056 972-***-**** ad21b3@r.postjobfree.com Skilled fraud analyst with 10 years of experience in compiling and analyzing various types of fraud data in the financial services industry specializing ...
- Jan 23
Mesquite, TX
... TWIA 06/2023 CEA Residential Earthquake 08/21/2023 NFIP FCN Card 05/31/2024 California Earthquake Accreditation Certificate 09/04/2023 California Anti-Fraud training 09/03/2023 CCR Settlement Practices 09/03/2023 EMPLOYMENT CAT People’s Trust Inc. ...
- Jan 22
Frisco, TX
... Used CyberSource and FINCEN and SharePoint to communicated with Fraud team Globally. Executed and Supported Management procedures including the use of key tools DMS/Service Point Visa/ Mastercard Connect. LOUIS VUITTON - Colleyville, TX Jun 2017 – ...
- Jan 22
Grapevine, TX
... Handled cash with high accuracy and took care to check bills for fraud. Identified and resolved discrepancies and errors in customer accounts. Checked personal identifications during alcohol and tobacco sales. Set up new sales displays each week ...
- Jan 21
Arlington, TX
... 12/2020-Present Notary Public and Remote Online Notary-Part time, Arlington, TX - Service the public as an impartial witness in performing a variety of official fraud-deterrent acts related to the signing of important documents both in person and ...
- Jan 21
Dallas, TX
... Talented in researching to identify federal and state laws, servicing regulations, and investment guidelines to support compliance initiatives- Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, TILA, RESPA, Reg A, B, C, Fraud Guard, and TRID Key ...
- Jan 20
Bedford, TX
... Conduct Standards – 2015 •State Farm Auto Certification Exam •State Farm Certification Policy •State Farm Property Live Desktop Training •NITCA Customer Service and Fraud Investigation •NITCA Investigating Property Fraud •Texas All Lines License. ...
- Jan 19