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Resumes 61 - 70 of 403 |
Philadelphia, PA
... calls- speaking with customers on their Mortgages, intreset rates, refinacing, taking payment, setting customers on payment arrangements, Fraud Alerts, Insurance information, set up customers for their closing, Fax, etc NCB Management Services Inc. ...
- 2023 Aug 26
Philadelphia, PA
... Power BI (70-778), Microsoft Azure Fundamentals (900) Work Experience SQN Banking Systems Nov 2021 – Jan 2023 Software Engineer Westampton, NJ ● Developed and Designed SQN Fraud Suite Web App utilizing C, SQL, JavaScript, HTML, CSS, and Bootstrap. ...
- 2023 Aug 22
Philadelphia, PA
... * Prepare fraud referrals to the appropriate business unit on suspicious accounts. * Identify & forward all counterfeit monies received to the appropriate federal officials for investigation & prosecution. * Monitor & balance all accounts ...
- 2023 Aug 12
Philadelphia, PA
... • Project manager for the launch of Chase Chats by JP Morgan (mini in-branch networking events) marketing initiative Digital Fraud Risk Management – Rotation 1 Wilmington, DE • Developed an ongoing rewards abuse campaign analyzing large credit card ...
- 2023 Aug 10
Philadelphia, PA
... Strengths include building excellent customer rapport, managerial skills, delivering fast & accurate results, 10 key, data entry, and fraud investigation. Skills: ●Microsoft Word, PowerPoint, and Excel (Pivot Tables, VLOOKUPs) ●Alpha and Numeric 60 ...
- 2023 Aug 07
Philadelphia, PA
... N/A Closed w Bal N/A N/A N/A N/A N/A N/A N/A Total 12 $44,217 $30,200 $14,186 $0 $320 N/A Tradeline Total Active Accounts 6 Closed Accounts 6 Balance Total $14,186 Total Credit Limit $41,625 Total Past Due $0 Fraud Indicator(s) Tradelines Trades 1. ...
- 2023 Jul 18
Philadelphia, PA
... SECOND CAUSE OF ACTION: FRAUD 38. The allegations contained in Paragraph 38 are not directed to Defendants, and DEFENDANT/COUNTERCLAIM PLAINTIFFS’ ANSWER TO COMPLAINT, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS – 6 (CASE NO. 2:18-cv-01083 RAJ) 1 2 3 4 ...
- 2023 Jul 18
Philadelphia, PA
... counseling session notes, ●correspondence, document images, or client inquiries ●Working with the Encompass system ●Ordering Fraud Report/Services - Ordering and reviewing Credit Report - Clearing Fraud Alerts on files ●Obtaining Credit Inquiry ...
- 2023 Jul 13
Philadelphia, PA
... Analyze loan-to-value ratio, debt-to-ratio, credit report, application, income and assets, source(s) of down payment funds and examine supporting documentation to identify potential fraud or misrepresentation. Reviewed and validated details of loan ...
- 2023 Jul 04
Warrington, PA
... uncovered two incidents of fraud Processed Monthly Usage and Occupancy (U&O) tax returns Authorized liaison with outside auditors and CPA firm PROFESSIONAL AFFILIATIONS Member, National Association of Certified Fraud Examiners Member, Philadelphia ...
- 2023 Jul 01