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Denver, CO
... Trained and assisted in proposal presentations and preparations for team members • Investigated domestic and international fraud related issues Education Community College of Denver - Denver, CO 1992 - 1995 Associate in Liberal Arts Riverside Junior ...
- Sep 14
Littleton, CO
... Identified potential fraud risks through meticulous evaluation of application materials, protecting both lenders and homebuyers from potential losses. Enhanced loan processing accuracy and efficiency, reducing errors and delays by leveraging ...
- Sep 11
Westminster, CO
... Handle Fraud Disputes on Credit and Debit Cards . Provide assistance with online Banking issues • Process loan payments • Block, reissue new credit and debit cards • Educate members on products and services. • Sell and close on discussions of new ...
- Aug 28
Lakewood, CO
... Reported Fraud and Lack of Compliance and Transaction Issues, Office of Foreign Assets Control (Division of US Treasury). Monitored The Transition Room. Previous Skills Posted payments for 350 College Students (tuition, books, rent, etc.) Processed ...
- Aug 25
Westminster, CO
... DHS employees shall not access, collect, use, or disclose client information unless the information is required to determine eligibility for a program, to otherwise administer public benefits or services, to investigate fraud, or for auditing ...
- Aug 08
Denver, CO
Steven L Gonzales MBA, CFE Arvada, CO 303-***-**** ad7j4j@r.postjobfree.com MANAGEMENT / BOARD REPORTING AUDIT TESTING VENDOR COMPLIANCE / OVERSIGHT FRAUD PREVENTION / DETECTION ACCOUNTING (GL, AP, AR & PAYROLL) INTERNAL CONTROLS / PCI-DSS CONTRACT ...
- Jul 26
Shenandoah, CO, 80015
... Mortgage Loan Servicing Representative: Cenlar FSB – Tempe, AZ 06/2016 to 11/2019 Addressed a wide spectrum of mortgage servicing inquiries encompassing payments, escrow analysis, insurance, HELOC, tax, and fraud, ensuring comprehensive client ...
- Jul 22
Denver, CO
... • Order entry • Leadership • Windows • Sales management • Cash handling • Customer relationship management • Driving • Fraud prevention and detection • Filing • Filing Certifications and Licenses Driver's License September 1988 to September 2028 ...
- Jul 19
Denver, CO, 80204
... Accomplishments: Successfully implemented a Hyperledger-based proof of concept for a consumer goods blockchain-enabled supply chain, reducing fraud and enhancing transparency. Starz! Entertainment – Englewood, CO Nov 2021 – Oct 2022 Sr. Product ...
- Jul 02
Littleton, CO
... ● Worked seamlessly with the Criminal Investigative Division to aid in the detection of fraud by performing targeted queries on high-risk transactions. ● Improved the accuracy and timeliness for all military pay transactions in the Fort Carson Army ...
- Jun 15