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Fraud resumes in Charlotte, NC

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Resume alert Resumes 111 - 120 of 347

Mortgage Loan Processor

Charlotte, NC
... provided on the application is valid Run, review and analyze DU/LP Findings for all Conventional and FHA mortgage loans Address fraud alerts on credit by contacting the borrower to verify their identity Obtain Title, Hazard Insurance, Payoffs and ... - 2022 Oct 18

Entry Specialist Support Representative

Monroe, NC
... • Controlled 3 company customer service email boxes, created response templates, and identified repetitive correspondence, escalating to EOCC, Fraud or Legal, proactively preventing negative business impact. • Orchestrated build out and oversaw ... - 2022 Sep 14

Heavy Equipment Claims Adjuster

Fort Mill, SC
... Employee Dishonesty, Fraud, Embezzlement. Specialty Products that included Commercial Property. Equipment claims included Asphalt plants. • Supervise Independent Adjuster claim files. Use of experts as necessary, such as forensic accountants, ... - 2022 Sep 09

Data Analyst Business

Charlotte, NC
... .Net, Stored procedures Reporting – SSRS, SAP BO (Crystal Reports), OBIEE, Tableau API integration Financial Crimes and Fraud Prevention Customer Authenticaton-Authorization Retail Banking Consumer Lending Business Process Management Technical ... - 2022 Aug 25

Customer Support Service Delivery

Charlotte, NC
... Maintained productive relationship with Treasury Management, Fraud Audit, Risk, Compliance, IT and Product Management. First Union National Bank, Charlotte, North Carolina, September 1994 to March 2002 Schedule Control, Database and EDI Manager: ... - 2022 Aug 25

Customer Service Representative

Charlotte, NC
... wallet support needs ● Top 10 agent meeting metrics every month ● Troubleshoot tech issues for apple pay ● Handle hold and fraud accounts Consultant – REPUBLIC SERVICES, March 2017-February 2019 ● Effectively responding to routine issues regarding ... - 2022 Aug 22

Sr Mtg Underwriter Team Lead Closing Manager, Account/Relationship Mgr

Fort Mill, SC
... ● Strong analytical and problem-solving skills with high attention to detail and accuracy ● Analytical ability ensures work rules are followed, reduces risk and ensures quality production and fraud detection. ● Delegation of Authority obtained in ... - 2022 Aug 20

Customer Service Loan Review

Monroe, NC, 28110
... all regulatory requirements for Federal and State ●Explain and discuss decisions with the Loan Officer and other interested parties ●Implementing fraud detection techniques, performing compliance reviews ●Meet and/or exceed daily production goals. ... - 2022 Jul 11

Mortgage Loan Underwriter

Charlotte, NC
... documents reviewed appraisal report, sale contract, and benefit to borrower / processing /closing/legal/secondary marketing/servicing/on the job trainer/ mentoring/auditing and investigation for fraud on conforming and non-conforming mortgage loans. ... - 2022 Jul 09

Mortgage Loan Underwriter

Charlotte, NC
... documents reviewed appraisal report, sale contract, and benefit to borrower / processing /closing/legal/secondary marketing/servicing/on the job trainer/ mentoring/auditing and investigation for fraud on conforming and non-conforming mortgage loans. ... - 2022 Jul 06
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