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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Resume alert Resumes 81 - 90 of 715

Customer Service Qa Tester

Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ... - 2023 Nov 21

Business Development Production Supervisor

Columbus, OH
... Adhered to all federal and state compliance guidelines relative to retail mortgage lending. Educated customers on variety of loan products and available credit options, providing education and promoting valuable decision-making. GRIMONE INSURANCE ... - 2023 Nov 20

Accounts Payable Receivable

Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... - 2023 Nov 17

Mortgage Underwriter Insurance

Columbus, OH, 43215
DWAINE BAKER A seasoned Senior Mortgage Underwriter who is a highly skilled leader with comprehensive knowledge of underwriting diverse types of loan products. An innovative and confident analytical person with a reputation for achieving established ... - 2023 Nov 16

Patient Care Case Manager

Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ... - 2023 Nov 10

Scrum Master It Auditor

Columbus, OH
... ad0woo@r.postjobfree.com CISA ISACA member SCRUM MASTER IT AUDITOR SUMMARY OF QUALIFICATIONS Certified IT Auditor with over five years of experience in performing audits for Federal and Commercial agencies using SOX, SOC, HIPAA, SSAE 18, and FISCAM. ... - 2023 Nov 06

Customer Service Representative

Reynoldsburg, OH
... Mortgage Document Processor Radian Express - Dayton, OH August 2001 to December 2006 Created printed materials for the company on a high volume basis; responsible for shipping out Mortgage Documents ; filed and copied Mortgage Documents ; answered ... - 2023 Oct 30

Sr. Mortgage Underwriter

New Albany, OH
... SAR/LAPP certification #021938 Career Summary REVOLUTION MORTGAGE FUNDING 4/2022-3/2023 Senior Mortgage Underwriter, FHA-DE, A/I technology Zoral, Conventional, FHA, DPA, MCC/MTC, Home Possible and Home Ready through the paperless Encompass system. ... - 2023 Oct 30

Anti Money Laundering

Columbus, OH
Christina Phaunef **** ********** ***** ********, **** 43204 614-***-**** ad0o90@r.postjobfree.com Professional Summary •Mortgage Loan Closer offering vast knowledge of banking regulations and compliance procedures. Dedicated to maintaining ... - 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
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