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Resumes 91 - 100 of 345 |
Concord, NC
... Fraud Management – Knowledge and ability to detect, correct and prevent fraudulent activities. Internal Controls – Knowledge of and ability to create, implement, evaluate and enhance processes in internal controls. Problem Solving – Knowledge of ...
- 2023 Jan 25
Charlotte, NC
... Settled insurance claims and escalated questionable applications to fraud departments for further investigation. Engaged with customers to understand and resolve issues and answer product questions. Prepared and processed forms to change customer ...
- 2023 Jan 25
Charlotte, NC
... • Operate day-to-day functions of risk management verifying transaction details compared to available funds, payment options and potential fraud. • Ensured all invoicing through inventory control was completed weekly. • Handle all facility ...
- 2023 Jan 23
Fort Mill, SC
... • Working Knowledge of AUS, FHA, VA, Fraud-Mavent along with the ability to resolve issues on files. • Pipeline 50+ loans with an average of 20 closings per month. • Reviewed Income Documentation for all including Self-employed, Bank statements for ...
- 2023 Jan 18
Charlotte, NC, 28202
... region, with an annual revenue over $5M Managed large national accounts within the medical, insurance and disability fraud industry with Senior Level, C-Suite management which accounted for 35% of the business portfolio Successfully maintained ...
- 2023 Jan 18
Belmont, NC
... Education: Sun Valley High School-Monroe, NC 8/1991-6/1995 High School Diploma Technology: •Ellie Mae Encompass 360 •Empower •Reverse Vision •Quantum •Data Trac •Corelogic •First American (Fraud Guard) and Fraud Manager •FHA Connection/FHAC •CAIVRS ...
- 2023 Jan 18
Charlotte, NC
... and Internet Explorer, and ADACO system, Subnet, Incognito, Blueface, Cerillion, Business Objects References Elena Peguero Community Health Ambassador Mayfield Memorial CDC 980-***-**** Helena Jones Fraud Investigator Capital One 804-***-****
- 2023 Jan 06
Charlotte, NC
... Review DTI, LTV mNOV, COE, mortgage ins… Order and review title, appraisals, payoffs, voe, vom’s subordinations, fraud report, gap report. Maintain a high level of customer service by being proactive in communication with customers, banking center ...
- 2022 Dec 27
Charlotte, NC
... This project ensured the quality of the data used for the detection of fraud scenarios within the AML program. Main Responsibilities: ·UAT level data validation for Anti Money Laundering (AML) financial crimes group to validate the integration of ...
- 2022 Dec 22
Charlotte, NC
... Examined students’ book grants authorization, identified fraud, and reduced student manipulation by 80% Internship India HDFC Life Insurance Mar 2005-May 2005 Academic Projects on various companies (Coca-Cola, Parle G and Tang) Leadership and ...
- 2022 Dec 21