| Resume alert | Resumes 91 - 100 of 347 |
Control Officer Assistant Manager
Charlotte, NC
... and reported on the accuracy, timeliness and relevance of the financial and other information that is provided for management Prevented, detected, investigated and escalated all fraud within the organization in accordance with government policies. ... - 2023 Feb 09
... and reported on the accuracy, timeliness and relevance of the financial and other information that is provided for management Prevented, detected, investigated and escalated all fraud within the organization in accordance with government policies. ... - 2023 Feb 09
Package Handler Control Technician
Rock Hill, SC
... ● Open accounts, sell banking products, open loans, credit cards, CDs, IRAs, quote rates, terms and programs per daily requests, fraud monitoring & zero liability protection. ● Work with retail customers to build and strengthen relationships by ... - 2023 Feb 04
... ● Open accounts, sell banking products, open loans, credit cards, CDs, IRAs, quote rates, terms and programs per daily requests, fraud monitoring & zero liability protection. ● Work with retail customers to build and strengthen relationships by ... - 2023 Feb 04
Loan Processor Compliance Specialist
Concord, NC
... Fraud Management – Knowledge and ability to detect, correct and prevent fraudulent activities. Internal Controls – Knowledge of and ability to create, implement, evaluate and enhance processes in internal controls. Problem Solving – Knowledge of ... - 2023 Jan 25
... Fraud Management – Knowledge and ability to detect, correct and prevent fraudulent activities. Internal Controls – Knowledge of and ability to create, implement, evaluate and enhance processes in internal controls. Problem Solving – Knowledge of ... - 2023 Jan 25
Phone Representative Customer Service
Charlotte, NC
... Settled insurance claims and escalated questionable applications to fraud departments for further investigation. Engaged with customers to understand and resolve issues and answer product questions. Prepared and processed forms to change customer ... - 2023 Jan 25
... Settled insurance claims and escalated questionable applications to fraud departments for further investigation. Engaged with customers to understand and resolve issues and answer product questions. Prepared and processed forms to change customer ... - 2023 Jan 25
Store Manager Management Specialist
Charlotte, NC
... • Operate day-to-day functions of risk management verifying transaction details compared to available funds, payment options and potential fraud. • Ensured all invoicing through inventory control was completed weekly. • Handle all facility ... - 2023 Jan 23
... • Operate day-to-day functions of risk management verifying transaction details compared to available funds, payment options and potential fraud. • Ensured all invoicing through inventory control was completed weekly. • Handle all facility ... - 2023 Jan 23
Mortgage Underwriter Loan Processor
Fort Mill, SC
... • Working Knowledge of AUS, FHA, VA, Fraud-Mavent along with the ability to resolve issues on files. • Pipeline 50+ loans with an average of 20 closings per month. • Reviewed Income Documentation for all including Self-employed, Bank statements for ... - 2023 Jan 18
... • Working Knowledge of AUS, FHA, VA, Fraud-Mavent along with the ability to resolve issues on files. • Pipeline 50+ loans with an average of 20 closings per month. • Reviewed Income Documentation for all including Self-employed, Bank statements for ... - 2023 Jan 18
Specialist Sales President
Charlotte, NC, 28202
... region, with an annual revenue over $5M Managed large national accounts within the medical, insurance and disability fraud industry with Senior Level, C-Suite management which accounted for 35% of the business portfolio Successfully maintained ... - 2023 Jan 18
... region, with an annual revenue over $5M Managed large national accounts within the medical, insurance and disability fraud industry with Senior Level, C-Suite management which accounted for 35% of the business portfolio Successfully maintained ... - 2023 Jan 18
Mortgage Underwriter Service Representative
Belmont, NC
... Education: Sun Valley High School-Monroe, NC 8/1991-6/1995 High School Diploma Technology: •Ellie Mae Encompass 360 •Empower •Reverse Vision •Quantum •Data Trac •Corelogic •First American (Fraud Guard) and Fraud Manager •FHA Connection/FHAC •CAIVRS ... - 2023 Jan 18
... Education: Sun Valley High School-Monroe, NC 8/1991-6/1995 High School Diploma Technology: •Ellie Mae Encompass 360 •Empower •Reverse Vision •Quantum •Data Trac •Corelogic •First American (Fraud Guard) and Fraud Manager •FHA Connection/FHAC •CAIVRS ... - 2023 Jan 18
Service Representative Data Entry
Charlotte, NC
... and Internet Explorer, and ADACO system, Subnet, Incognito, Blueface, Cerillion, Business Objects References Elena Peguero Community Health Ambassador Mayfield Memorial CDC 980-***-**** Helena Jones Fraud Investigator Capital One 804-***-**** - 2023 Jan 06
... and Internet Explorer, and ADACO system, Subnet, Incognito, Blueface, Cerillion, Business Objects References Elena Peguero Community Health Ambassador Mayfield Memorial CDC 980-***-**** Helena Jones Fraud Investigator Capital One 804-***-**** - 2023 Jan 06
Mortgage Processor Data Entry
Charlotte, NC
... Review DTI, LTV mNOV, COE, mortgage ins… Order and review title, appraisals, payoffs, voe, vom’s subordinations, fraud report, gap report. Maintain a high level of customer service by being proactive in communication with customers, banking center ... - 2022 Dec 27
... Review DTI, LTV mNOV, COE, mortgage ins… Order and review title, appraisals, payoffs, voe, vom’s subordinations, fraud report, gap report. Maintain a high level of customer service by being proactive in communication with customers, banking center ... - 2022 Dec 27