| Resume alert | Resumes 41 - 50 of 295 |
Anti Money Laundering
Columbus, OH
... Reviwed all requirements from Underwriter to properly Close loans •Work closely with Title Companies, Brokers, Attorneys to finalize Closing Disclosure fees and Funds to close. Ensure proper closing documents for signature •Purchase and Refinance ... - 2023 Oct 29
... Reviwed all requirements from Underwriter to properly Close loans •Work closely with Title Companies, Brokers, Attorneys to finalize Closing Disclosure fees and Funds to close. Ensure proper closing documents for signature •Purchase and Refinance ... - 2023 Oct 29
Human Resources Professional
Columbus, OH, 43211
... Experience Ohio Housing Finance Agency- Columbus, OH Jan 2022 -Present Underwriter As part of the American Rescue Plan, my primary duties are processing applications from Ohio Homeowners seeking mortgage assistance due to a COVID-19 hardship. ... - 2023 Oct 24
... Experience Ohio Housing Finance Agency- Columbus, OH Jan 2022 -Present Underwriter As part of the American Rescue Plan, my primary duties are processing applications from Ohio Homeowners seeking mortgage assistance due to a COVID-19 hardship. ... - 2023 Oct 24
Customer Support Service
Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ... - 2023 Oct 15
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ... - 2023 Oct 15
Customer Service Administrative Assistant
Columbus, OH
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ... - 2023 Oct 03
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ... - 2023 Oct 03
Customer Service Personal Lines
Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ... - 2023 Sep 16
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ... - 2023 Sep 16
Customer Service
Reynoldsburg, OH
... risk management and critical thinking skills, aS well as excellent customer Service and fraud/compliance experience. ... Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out ... - 2023 Sep 14
... risk management and critical thinking skills, aS well as excellent customer Service and fraud/compliance experience. ... Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out ... - 2023 Sep 14
Customer Service Representative
Columbus, OH
... PNC Bank January 2016-October 2017 Customer Resolution Specialist Addressing customer inquiries, concerns, and complaints related to debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues. Guiding customers ... - 2023 Aug 30
... PNC Bank January 2016-October 2017 Customer Resolution Specialist Addressing customer inquiries, concerns, and complaints related to debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues. Guiding customers ... - 2023 Aug 30
Mortgage Underwriter Corporate Financial
Columbus, OH
... Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage Underwriter 09/2019 - 10/2022 Analyzed applicant assets and credit ... - 2023 Aug 22
... Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage Underwriter 09/2019 - 10/2022 Analyzed applicant assets and credit ... - 2023 Aug 22
Team Lead Web Services
Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ... - 2023 Aug 08
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ... - 2023 Aug 08
Project Manager
Columbus, OH
... - Electronic Auction Services Inc., insights in the overall strategic planning for Data analytics within Caribbean World Bank focused on financial collusion analysis and fraud containment; - Mediquant Inc., involvement in the evaluation of existing ... - 2023 Aug 03
... - Electronic Auction Services Inc., insights in the overall strategic planning for Data analytics within Caribbean World Bank focused on financial collusion analysis and fraud containment; - Mediquant Inc., involvement in the evaluation of existing ... - 2023 Aug 03