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Resume alert |
Resumes 121 - 130 of 901 |
Dallas, TX
... • Filed fraud and dispute claims. • Processed limit increases, funds transfers, and account closures. Collections Senior Representative Delinquent Recovery Associates - Shreveport, La January 2019 to February 2020 • Collected on outstanding ...
- Jan 05
Sachse, TX
... • Book and manage HVHR (high value high risk) shipments with proven policies and procedures to mitigate theft and fraud Raytheon Technologies, Dallas, Texas September 2019 – Feburary 2022 Production Specialist • Additive Manufacturing • AMC ...
- Jan 05
Little Elm, TX
... recognize indicators of fraud; determines whether the organization’s purposes, as stated in the organizing document are within the scope of the code section under which exemption was claimed. I have worked with exempt organizations in maintaining ...
- Jan 03
Hurst, TX
... Perform Risk analysis and data integrity reviews to detect and identify transaction components that indicate potential for fraud. Assess completeness of loan file and documentation prior to releasing loan to be funded. 08 / 2020 – 03/2022 SR. ...
- Jan 02
Euless, TX
... Partner with other departments such as Legal, Fraud Risk Management, Credit Risk Management and Security to ensure legal and regulatory compliance while identifying solutions. Advises and assist managers/ employees through the counseling/ discipline ...
- Jan 02
Garland, TX
... of documentation using the following File contains all required documentation and meets acceptable Underwriting (DU, LQA and Fraud) standards and complies with established guidelines •Using inventory checklist to ensure loan files are complete and ...
- Jan 02
McKinney, TX
... Determined overall loan documentation to ensure accuracy, completeness, and fraud prevention. Contacted appropriate parties for necessary documents. Recorded loan rejections, specifying investor and institution guidelines and the basis for the ...
- 2023 Dec 26
Dallas, TX, 75201
... • Determine fault of accidents by assessing the damage to the vehicles and reviewing the accident scene combined with sensitive and personal documents • Apply policy provisions when appropriate and recommend denial of coverage in cases of fraud or ...
- 2023 Dec 24
Dallas, TX
... calls to either enroll or help people with identity protection and/or provide valuable helpful information to answer any questions or concerns the customer might’ve had regarding any type of data breach or identity fraud that they was at risk of. ...
- 2023 Dec 22
Frisco, TX
... Functional testing through Web, Mobile and Open Banking channel for Non Plastic Fraud. Participate in daily scrum, sprint, grooming, planning, and retrospective meetings as part of the agile process. Log defects, monitor their status and track them ...
- 2023 Dec 21