| Resume alert | Resumes 21 - 30 of 346 |
Real Estate Customer Service
Mooresville, NC
... Used online systems to process daily transactions and exercised good judgment to monitor for potential fraud. • Consistent and on-time communication with customers during the loan approval process. ADDITIONAL RELEVANT EXPERIENCE Mooresville ... - Feb 26
... Used online systems to process daily transactions and exercised good judgment to monitor for potential fraud. • Consistent and on-time communication with customers during the loan approval process. ADDITIONAL RELEVANT EXPERIENCE Mooresville ... - Feb 26
Senior Analyst Power Bi
Charlotte, NC
... So ware- FraudGuard, Land Force, Reverse Version BB&T Bank Greensboro, NC QM Underwriter June 2015 – October 2016 Responsible for reviewing closed files for compliance and fraud In charge of re-underwri ng Conven onal, FHA, VA and USDA loans Managed ... - Feb 20
... So ware- FraudGuard, Land Force, Reverse Version BB&T Bank Greensboro, NC QM Underwriter June 2015 – October 2016 Responsible for reviewing closed files for compliance and fraud In charge of re-underwri ng Conven onal, FHA, VA and USDA loans Managed ... - Feb 20
Program Manager Team Leader
Charlotte, NC
... June 2017 - April 2018 Wells Fargo, Charlotte, NC - Financial Crime Specialist 2 ● Processed financial crime fraud, and non- fraud call flow ● Served as Treasury Manager for merchant services ● De-escalated chargeback submissions and inbound irate ... - Feb 19
... June 2017 - April 2018 Wells Fargo, Charlotte, NC - Financial Crime Specialist 2 ● Processed financial crime fraud, and non- fraud call flow ● Served as Treasury Manager for merchant services ● De-escalated chargeback submissions and inbound irate ... - Feb 19
Business Continuity Disaster Recovery
Charlotte, NC
... the administrative process of IT internal controls Tested SunGard ERP software internal controls and business process functionality Developed over 55 enterprise risk & fraud assessment reviews Developed 34 Business impact analyses for fortune 500. ... - Feb 15
... the administrative process of IT internal controls Tested SunGard ERP software internal controls and business process functionality Developed over 55 enterprise risk & fraud assessment reviews Developed 34 Business impact analyses for fortune 500. ... - Feb 15
End User Dispute Resolution
Charlotte, NC, 28212
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. Required ... - Feb 12
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. Required ... - Feb 12
Information Technology North Carolina
Pineville, NC
... Present to the Consumer Digital, Authentication & Fraud L2 Design Review the Technical Solutions Design (TSD) which include Higher & Lower-Level project VISIO designs (HLD and LLD). Track and update JIRA ticketing system with status of project ... - Feb 12
... Present to the Consumer Digital, Authentication & Fraud L2 Design Review the Technical Solutions Design (TSD) which include Higher & Lower-Level project VISIO designs (HLD and LLD). Track and update JIRA ticketing system with status of project ... - Feb 12
Scrum Master Project Management
Fort Mill, SC
... Principal Scrum Master Peraton Herndon, VA 01/2021 to 12/2021 As part of Supporting CMS (Fraud Prevention Systems) led 2 teams i.e. SysDevOps and Platform teams. Scheduling and allocating work, providing advice and guidance, and resolving problems ... - Feb 09
... Principal Scrum Master Peraton Herndon, VA 01/2021 to 12/2021 As part of Supporting CMS (Fraud Prevention Systems) led 2 teams i.e. SysDevOps and Platform teams. Scheduling and allocating work, providing advice and guidance, and resolving problems ... - Feb 09
Mortgage & Reverse mortgage underwriter
Charlotte, NC
... Escalates fraud files to Credit Manager/Risk Management team. Respond to all loan specific audits/findings. Finance of America Mortgage (Remote) Charlotte 4/2019 – 6/2021 Underwriter – Underwriting Conventional & FHA mortgages using LP and DU. ... - Feb 07
... Escalates fraud files to Credit Manager/Risk Management team. Respond to all loan specific audits/findings. Finance of America Mortgage (Remote) Charlotte 4/2019 – 6/2021 Underwriter – Underwriting Conventional & FHA mortgages using LP and DU. ... - Feb 07
Business Analyst/ System Analyst/ Salesforce Admin/Salesforce QA
Charlotte, NC
... Created most vital Use cases for the project like UC Check Fraud, UC Process Check, UC Get Account Info, UC Update FCO Data, UC FCP Data, and UC Process Error Condition etc. and delivered on time despite extremely tight deadline. Identified Actors, ... - Feb 06
... Created most vital Use cases for the project like UC Check Fraud, UC Process Check, UC Get Account Info, UC Update FCO Data, UC FCP Data, and UC Process Error Condition etc. and delivered on time despite extremely tight deadline. Identified Actors, ... - Feb 06
Fraud investigations,Customer Service,Financial Crimes
Huntersville, NC
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06