| Resume alert | Resumes 71 - 80 of 243 |
Case Manager Foreclosure
Mount Holly Township, NJ
... Complete knowledge of Lender, State and Federal Documents needed for mediation options that range from UBAF, 4506-T, Hardship Affidavit, ARM’s Length Affidavit and Anti-fraud Agreement. Direct Liaison to negotiate between the homeowner, foreclosure ... - 2021 Aug 22
... Complete knowledge of Lender, State and Federal Documents needed for mediation options that range from UBAF, 4506-T, Hardship Affidavit, ARM’s Length Affidavit and Anti-fraud Agreement. Direct Liaison to negotiate between the homeowner, foreclosure ... - 2021 Aug 22
Data Analyst Administrative Assistant
North Brunswick, NJ
... Trained in all aspects of financial investigation to prevent fraud money laundering, processing loan, achieving sales goal,underwriting,identify theft, losses, in- depth knowledge of auditing and monitoring general compliance. RELEVANT EXPERIENCE ... - 2021 Aug 19
... Trained in all aspects of financial investigation to prevent fraud money laundering, processing loan, achieving sales goal,underwriting,identify theft, losses, in- depth knowledge of auditing and monitoring general compliance. RELEVANT EXPERIENCE ... - 2021 Aug 19
Customer service rep, data entry ETC
Jobstown, NJ
... June 2014 - September 2018 ATM/Debit Card Fraud Dept Advanced Call Center Technologies Took Calls with a headset from people who had fraud on there accounts (thru bank of america, it could be fraud money stolen, or something to do with the merchant) ... - 2021 Jul 12
... June 2014 - September 2018 ATM/Debit Card Fraud Dept Advanced Call Center Technologies Took Calls with a headset from people who had fraud on there accounts (thru bank of america, it could be fraud money stolen, or something to do with the merchant) ... - 2021 Jul 12
Jpmorgan Chase Compliance Officer
Hightstown, NJ
... Fraud Policy and Fraud Awareness Trainings JPMorgan Chase / Citigroup Inc. Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption. JPMorgan Chase Anti-Laundering Training Program TSS 2013/14 JPMorgan Chase International Sanctions Training ... - 2021 Jun 22
... Fraud Policy and Fraud Awareness Trainings JPMorgan Chase / Citigroup Inc. Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption. JPMorgan Chase Anti-Laundering Training Program TSS 2013/14 JPMorgan Chase International Sanctions Training ... - 2021 Jun 22
Claims Manager
Somerset, NJ
... with clients and their risk managers Negotiated high value liability claim settlements Developed investigative techniques and fraud awareness detectors Implemented claim fraud prevention programs Standardized claim reporting procedures reducing lag ... - 2021 Jun 03
... with clients and their risk managers Negotiated high value liability claim settlements Developed investigative techniques and fraud awareness detectors Implemented claim fraud prevention programs Standardized claim reporting procedures reducing lag ... - 2021 Jun 03
Peoplesoft Arabic
Cranbury, NJ, 08512
... Implement procedures and processes to avoid fraud and better verify that a customer intended to make a purchase, such as getting a credit card imprint, swiping it through a physical terminal or obtaining a signature in print. Keep abreast of ... - 2021 May 05
... Implement procedures and processes to avoid fraud and better verify that a customer intended to make a purchase, such as getting a credit card imprint, swiping it through a physical terminal or obtaining a signature in print. Keep abreast of ... - 2021 May 05
Business Analyst
New Brunswick, NJ
... Applied python script to compare the images within the database to ensure no fraud occurred. - 2021 Feb 07
... Applied python script to compare the images within the database to ensure no fraud occurred. - 2021 Feb 07
Executive Assistant Administrative
Pennington, NJ, 08534
... ·Detecting any cases of fraud in existing accounts and following all the legal procedures required to resolve the issue. ·Responsible for allocations tasks, mentoring junior members and weekly status reporting. ·In response to my exceptional work ... - 2021 Feb 02
... ·Detecting any cases of fraud in existing accounts and following all the legal procedures required to resolve the issue. ·Responsible for allocations tasks, mentoring junior members and weekly status reporting. ·In response to my exceptional work ... - 2021 Feb 02
Customer Service Office
North Brunswick, NJ
... Researched Bankruptcy and death claims, documenting fraud claims and problem solving. Reviewed credit reports update system with new findings upload information in bank finders and verify employment. Time management for hot leads, follow up and skip ... - 2021 Jan 28
... Researched Bankruptcy and death claims, documenting fraud claims and problem solving. Reviewed credit reports update system with new findings upload information in bank finders and verify employment. Time management for hot leads, follow up and skip ... - 2021 Jan 28
Manager Front Office
Monroe Township, NJ, 08831
... Equities and One Brand, CRM solutions for Private Bank, Concept Against Fraud, AML, SEPA, SWIFT yearly releases • Manage UAT testing, train, assist, schedule, track and monitor the UAT process • Liaising with vendor organizations Rephidim India Ltd. ... - 2021 Jan 20
... Equities and One Brand, CRM solutions for Private Bank, Concept Against Fraud, AML, SEPA, SWIFT yearly releases • Manage UAT testing, train, assist, schedule, track and monitor the UAT process • Liaising with vendor organizations Rephidim India Ltd. ... - 2021 Jan 20