| Resume alert | Resumes 11 - 20 of 982 |
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
... 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
Business Development Relationship Manager
Denton, TX
... Corporate Credit Standards Program - Fitch Learning Financial Analyst Certification - Moody’s Analytics AML, Code of Conduct, Privacy & Information Security & Global Fraud Awareness - Thomson Reuters Customer Relationship Management and Basic ... - May 09
... Corporate Credit Standards Program - Fitch Learning Financial Analyst Certification - Moody’s Analytics AML, Code of Conduct, Privacy & Information Security & Global Fraud Awareness - Thomson Reuters Customer Relationship Management and Basic ... - May 09
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
... • 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
Internal Auditor Audit
McKinney, TX
A B O U T Internal Auditor with **+ years of Internal Audit experience with an emphasis on SOX compliance, operational auditing, and fraud investigation. Performed operational audits and managed multiple international and domestic audit engagements ... - May 09
A B O U T Internal Auditor with **+ years of Internal Audit experience with an emphasis on SOX compliance, operational auditing, and fraud investigation. Performed operational audits and managed multiple international and domestic audit engagements ... - 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
... •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
... 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
... • 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
... • 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
Project Management Manager
Dallas, TX, 75218
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ... - May 06
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ... - 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
... 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