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Fraud resumes in Carrollton, TX

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Mortgage Loan Commercial

Denton, TX
... Cooper fka Nationstar Mortgage Underwriter II/Processor Perform detail analysis of: income, credit, fraud manager, appraisal and title information. Perform all underwriting, processing and pre-closing task required to produce a loan in compliance ... - Jun 13

Claims Adjuster Data Entry

Irving, TX
... - Proficient in fraud detection and collaboration with dealers, sales, and underwriting teams. - Provided training and mentoring to peers. Workout Specialist ALLY FINANCIAL May 2015 - April 2017 - Collaborated with underwriters and other Loss ... - Jun 12

Business Analyst Product Management

Irving, TX
... Business Analyst Responsible for devising a global ecommerce and Omnichannel BI roadmap and refining fraud detection algorithms to improve checkout processes, ensuring seamless transactions for customers. Developed and implemented a global ecommerce ... - Jun 11

Machine Learning Data Analytics

Dallas, TX, 75225
... The model aimed to strike a balance between minimizing false positives without compromising on actual fraud. Image Based Trading: Developed a trading model leveraging 2-D Convolutional Neural Network based on image processing principles. Trained the ... - Jun 09

Node Js Stack Developer

Grand Prairie, TX
... Senior Full Stack Engineer IP Quality Score Mar 2021 ~ Mar 2022 (1 year 1 month) Integrated IPQS services and APIs, including IP reputation scoring, device fingerprinting, bot detection, and proxy detection, to enhance the effectiveness of fraud ... - Jun 05

Front-End Software Development

Dallas, TX, 75225
... Implemented risk management systems including fraud detection and credit risk assessment tools. Developed Java-based CRM solutions to enhance customer relationship management. Implemented compliance monitoring and regulatory reporting solutions for ... - Jun 05

Loan Processing Customer Service

Arlington, TX
... Fraud detection and prevention techniques. Knowledgeable in complex income: self-employed income such schedule C, D, E and F. Stay abreast with TRID, federal and state regulatory compliance guidelines for residential compliance for residential ... - Jun 04

Data Entry Customer Service

Dallas, TX, 75225
... Nursing Facility CMS 1500 Form Uniform Billing UB-04 Diagnosis Coding World of Medicare Front Office Medicare Medicare Fraud/Abuse Access, Microsoft Office GCP, SOP AND CCRC FDA and IRB regulations Regulation compliance Phlebotomy HIPAA Medicare ... - Jun 04

Customer Service Data Analysis

Plano, TX
... Skillful and analytical minded Fraud and AML Investigator, eager to work in a challenging setting. Well versed in fraud case investigation, evidence gathering, and report issuance to achieve the overall compliance goal of the company. Technical ... - Jun 04

Senior Data Scientist

Dallas, TX, 75208
... and Mathematica Applications: Machine Language Comprehension, Sentiment Analysis, Predictive Maintenance, Demand Forecasting, Fraud Detection, Client Segmentation, Marketing Analysis, Cloud Analytics in cloud-based platforms (AWS, MS Azure, Google ... - Jun 03
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