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Resumes 81 - 90 of 425 |
Carrollton, TX
... Performance Evaluation, Quality Scoring, Vendor Business Reviews, Relationship Building, Mortgage Underwriting, Fraud Investigation, Functionality Testing and Customer Service, Excel, PowerPoint, Word, VISIO, Lean Six Sigma and ENCOMPASS ...
- 2023 Nov 21
Oak Point, TX, 75068
... (Excel, Word, PowerPoint, VISIO, Access) Quantitative Help-Desk Support Analyst Offering years of experience as a Medicaid provider worker Premium auditor for worker's compensation and general liability Fraud analyst, Data Analyst, financial analyst ...
- 2023 Nov 19
Plano, TX
... This email is in response to a job application submitted on Indeed Suspect spam or fraud? Report this message to Indeed Indeed processes and analyzes your activity in this email.
- 2023 Nov 16
Aubrey, TX
... •New hire Onboarding (Including verifying and processing I9 and W4 forms) •Loss Prevention for any account discrepancy requiring advanced reconciliation (example:Store robbery or internal theft/fraud) •Training Coordinator for 7 stores totally over ...
- 2023 Nov 15
Royse City, TX
... FINCEN, Bloomberg, Dunn & Bradstreet, LexisNexis, Secretary of the Sate website Ensured quality review on files completed by the Remediation Analyst Investigator Applied various levels of review: AML, Fraud, EDD, CDD, KYC, and BSA requirements. ...
- 2023 Nov 11
Garland, TX, 75040
... Duties encompasses bankruptcy, foreclosure, billing, and fraud issues. I also process/analyze complex loan applications for Commercial Banking (Capital) credit analysis Private, Risk, FHA/VA, and Fannie Mae/Freddie Mac government programs, while ...
- 2023 Nov 09
Carrollton, TX
... Partnered with technology to uplift current controls in order to eliminate credit card fraud. This reduced charge backs across VISA, American Express and MasterCard by 60%. NIKKI BEACH CLUB April 2011 – June 2013 Beach Club Manager - Miami Beach, FL ...
- 2023 Nov 08
The Colony, TX
... Worked on the Claims Fraud Focus Inbound Webservice and related Activities Generation. Created design documents and produced Visio diagrams to represent the system architecture. Written the Test Cases using JUnit and EasyMock Frameworks. Designed ...
- 2023 Nov 04
Little Elm, TX
... Executed tests of controls and substantive tests of valuation Detected weaknesses to help prevent fraud or inaccuracies in A/R Recommended process improvements in credit/ debit. Analyzed duties segregation, interviewed staff, diagrammed workflows ...
- 2023 Nov 04
Lewisville, TX
... invoices Vendor set up: receive and communicate with vendor for appropriate documentation to protect Vesper Energy from fraud Pay Monthly expenses: example: utilities, rent, and Landowner Payments Managed Landowner Payments schedule via Excel Set ...
- 2023 Nov 02