| Resume alert | Resumes 31 - 40 of 993 |
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
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
... 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
Financial Services Information Technology
Plano, TX
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ... - May 04
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ... - May 04