| Resume alert | Resumes 131 - 140 of 901 |
Escrow/ Quality Assurance/ Compliance
McKinney, TX
... - Identified suspicious activity or fraud and made appropriate referrals for investigation. - Managed time effectively, prioritizing tasks and escalating deficiencies and root causes. - Implemented KYC and AML protocols to mitigate risk and prevent ... - 2023 Dec 18
... - Identified suspicious activity or fraud and made appropriate referrals for investigation. - Managed time effectively, prioritizing tasks and escalating deficiencies and root causes. - Implemented KYC and AML protocols to mitigate risk and prevent ... - 2023 Dec 18
Call Center Project Management
Plano, TX
... Core Competencies Credit Analysis & Underwriting Regulatory Compliance Management Risk Mitigation & Fraud Investigations Audit Strategy & Decision Making High Volume Call Center Training & Policy Development Financial Analysis & Loan Documentation ... - 2023 Dec 18
... Core Competencies Credit Analysis & Underwriting Regulatory Compliance Management Risk Mitigation & Fraud Investigations Audit Strategy & Decision Making High Volume Call Center Training & Policy Development Financial Analysis & Loan Documentation ... - 2023 Dec 18
Total Loss Claims Adjuster
Irving, TX
... Alert appropriate departments and forward documents with regards to any fraud and for any collection efforts. Complete closing of file. 7/1/2021 - FARMERS – JOHN STROMP AGENCY, DALLAS, TX 10/05/2021 Agent/Producer Marketing, Service work, Renewals, ... - 2023 Dec 15
... Alert appropriate departments and forward documents with regards to any fraud and for any collection efforts. Complete closing of file. 7/1/2021 - FARMERS – JOHN STROMP AGENCY, DALLAS, TX 10/05/2021 Agent/Producer Marketing, Service work, Renewals, ... - 2023 Dec 15
Automation Testing Test
Frisco, TX
... Pure Bill Only Products/Coverage’s are, -ID Fraud Master Policy -Labor Organization Bond -Business Service Dishonesty Bond -Main Insurance -Customer Safekeeping Bond Project# 2: Bond_Next Generation Desktops Role: QA Senior Engineer Duration: Nov ... - 2023 Dec 13
... Pure Bill Only Products/Coverage’s are, -ID Fraud Master Policy -Labor Organization Bond -Business Service Dishonesty Bond -Main Insurance -Customer Safekeeping Bond Project# 2: Bond_Next Generation Desktops Role: QA Senior Engineer Duration: Nov ... - 2023 Dec 13
Customer Service Risk Management
Dallas, TX
... Collaboration Problem solving Fraud prevention and risk management Microsoft office (Excel, Word, Teams) Career Objective Efficient Communications major currently attending Metropolitan State University of Denver, with 3.5+ years of work experience. ... - 2023 Dec 11
... Collaboration Problem solving Fraud prevention and risk management Microsoft office (Excel, Word, Teams) Career Objective Efficient Communications major currently attending Metropolitan State University of Denver, with 3.5+ years of work experience. ... - 2023 Dec 11
Financial Services Risk Analyst
Irving, TX
... Sr Fraud Analyst Citigroup, Inc. Dec 2002 – Nov 2011 Analyze loan files in accordance to lending policies, including quantitative and qualitative loan criteria, income, credit worthiness, employment history, and debt and loan-to-value ratios. ... - 2023 Dec 11
... Sr Fraud Analyst Citigroup, Inc. Dec 2002 – Nov 2011 Analyze loan files in accordance to lending policies, including quantitative and qualitative loan criteria, income, credit worthiness, employment history, and debt and loan-to-value ratios. ... - 2023 Dec 11
Underwriter
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
Customer Experience Financial Services
Frisco, TX
... 75) Vendor Management: added multiple vendors (AMC, title, fraud verification IT: Loan Origination System migration from Calyx Point to Encompass, call center move to Five9, new application website. Vice President Customer Experience 2016-2019 Ocwen ... - 2023 Dec 10
... 75) Vendor Management: added multiple vendors (AMC, title, fraud verification IT: Loan Origination System migration from Calyx Point to Encompass, call center move to Five9, new application website. Vice President Customer Experience 2016-2019 Ocwen ... - 2023 Dec 10
Account Manager Customer Service
Garland, TX
... Developed connections with local fraud bureaus, district attorneys' offices and professional associations. Played a major role in helping a major Motorcycle Manufacturer in decreasing work injuries and medical expenses by 20%. ST. PAUL TRAVELERS ... - 2023 Dec 07
... Developed connections with local fraud bureaus, district attorneys' offices and professional associations. Played a major role in helping a major Motorcycle Manufacturer in decreasing work injuries and medical expenses by 20%. ST. PAUL TRAVELERS ... - 2023 Dec 07
Business & Security Professional, Customer Service Human Resources
Dallas, TX, 75243
... Report crime, fraud and loss prevention. Superior customer service increased by 40 percent. Teach Officers for successful client interactions. Excellent rapport with Law Enforcement and Paramedics. Duty posts include: Dell Computer Systems/Perot ... - 2023 Dec 07
... Report crime, fraud and loss prevention. Superior customer service increased by 40 percent. Teach Officers for successful client interactions. Excellent rapport with Law Enforcement and Paramedics. Duty posts include: Dell Computer Systems/Perot ... - 2023 Dec 07