| Resume alert | Resumes 81 - 90 of 346 |
Vice President Quality Analyst
Charlotte, NC
... and analyzes investigative findings and makes recommendations based upon outcomes Conducts complex investigations including Fraud committed by external parties, money laundering, terrorist financing and act as a liaison to law enforcement Conducts ... - 2023 Mar 31
... and analyzes investigative findings and makes recommendations based upon outcomes Conducts complex investigations including Fraud committed by external parties, money laundering, terrorist financing and act as a liaison to law enforcement Conducts ... - 2023 Mar 31
Data Entry Legal Assistant
Fort Mill, SC
... Experience working in credit card fraud. Experience working in Human Resources for associate changes. EXPERIENCE Law Offices of Sanjay R Gohil, Charlotte NC 12/2018-current Paralegal/Legal Assistant Assisting with the preparation, filing and service ... - 2023 Mar 29
... Experience working in credit card fraud. Experience working in Human Resources for associate changes. EXPERIENCE Law Offices of Sanjay R Gohil, Charlotte NC 12/2018-current Paralegal/Legal Assistant Assisting with the preparation, filing and service ... - 2023 Mar 29
Workers Compensation Customer Service
Charlotte, NC
... Back up supervisor duties to include: claim assignments, training, initiated roundtables with team adjusters to develop a plan of action to resolve issues, monthly new claim audits, subrogation review for all claims received and assisted on fraud ... - 2023 Mar 18
... Back up supervisor duties to include: claim assignments, training, initiated roundtables with team adjusters to develop a plan of action to resolve issues, monthly new claim audits, subrogation review for all claims received and assisted on fraud ... - 2023 Mar 18
Security Analyst Scrum Master
Charlotte, NC, 28269
... Developed professional relationships with ISP Abuse Specialists and government anti-fraud specialist. Participated in the development of and internal anti-phishing solutions. Served as initial contact for reporting Information Security incidents by ... - 2023 Mar 06
... Developed professional relationships with ISP Abuse Specialists and government anti-fraud specialist. Participated in the development of and internal anti-phishing solutions. Served as initial contact for reporting Information Security incidents by ... - 2023 Mar 06
Technical Writer Business Analyst
Charlotte, NC
... Loan Operations, Credit Review, AML/ Fraud Investigation, Investments, Private Security (non-law enforcement), Research, Telecommunications Loss Control, QA/UAT Testing, SEC Regulatory Reporting, Ad-hoc Reporting, and Managerial experience. ... - 2023 Mar 03
... Loan Operations, Credit Review, AML/ Fraud Investigation, Investments, Private Security (non-law enforcement), Research, Telecommunications Loss Control, QA/UAT Testing, SEC Regulatory Reporting, Ad-hoc Reporting, and Managerial experience. ... - 2023 Mar 03
Data Engineer Analyst
Charlotte, NC
... Resolution of day-to-day issues and worked with the users and testing team towards resolution of issues and fraud incident related tickets. Used Erwin tool to develop a Conceptual Model based on business requirements analysis. Used SQL Server ... - 2023 Feb 21
... Resolution of day-to-day issues and worked with the users and testing team towards resolution of issues and fraud incident related tickets. Used Erwin tool to develop a Conceptual Model based on business requirements analysis. Used SQL Server ... - 2023 Feb 21
Protection Specialist Call Center
Harrisburg, NC
... •Coach as Subject Matter Expert in fraud field teaching new hires role of a Financial Crimes Specialist. •Mentor team members on improving department level metrics to achieve department and team goals. •Monitor moderate to complex account activity, ... - 2023 Feb 19
... •Coach as Subject Matter Expert in fraud field teaching new hires role of a Financial Crimes Specialist. •Mentor team members on improving department level metrics to achieve department and team goals. •Monitor moderate to complex account activity, ... - 2023 Feb 19
Loan Processor Coordinator
Denver, NC
... Request fraud reports. Request LDP, Credit Invoices, Flood Certs Order payoff's. Request homeowners policies and follow ups. Submit to Underwriting in timely manner. Managed pipeline of over 30 loan files. 06/2017 to 03/2020 Loan Document Specialist ... - 2023 Feb 11
... Request fraud reports. Request LDP, Credit Invoices, Flood Certs Order payoff's. Request homeowners policies and follow ups. Submit to Underwriting in timely manner. Managed pipeline of over 30 loan files. 06/2017 to 03/2020 Loan Document Specialist ... - 2023 Feb 11
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
Mortgage Underwriter Loan Processor
Charlotte, NC
... ● Fraud protection and customer identity verification per FACTA and US Patriot Act guidelines and regulations. ● Scheduling and daily distribution of production reports and pipelines. Created and maintained Compliance information reports for ... - 2023 Feb 07
... ● Fraud protection and customer identity verification per FACTA and US Patriot Act guidelines and regulations. ● Scheduling and daily distribution of production reports and pipelines. Created and maintained Compliance information reports for ... - 2023 Feb 07