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Fraud resumes in Charlotte, NC

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Resume alert Resumes 101 - 110 of 345

Sales Forecasting for inventory supply chain

Concord, NC, 28027
... budgeting Fixed assets and depreciation Revenue and expense tracking A/R and A/P supervision EXPERIENCE Payment Analyst, Albertsons Company, Phoenix, AZ 2010-2018 oAnalyzed and followed up on return checks/fraud at company’s supermarkets nationwide. ... - 2022 Dec 18

Cage Cashier Games Dealer

Gastonia, NC
... Skills Cash Handling Dealer Training Guest Service Fraud Detection Table Game Rules Gaming Commission Regulations Wager Management Basic Math Conflict Resolution Responsible Adaptability Time Management Experience 02/2022 – 7/2022 Applebee’s ... - 2022 Dec 08

Data Entry Material Handler

Dallas, NC
... mergers, proof and encoding machine, ten-key, fraud department, “in-house” courses in Excel, Word, Outlook, Interviews, Ethics, Time Management, Leadership, and Security, safety committee. EDUCATION HIGH SCHOOL DIPLOMA MAY 1996 EAST LINCOLN HIGH - 2022 Dec 05

Data Entry Time Sales

Charlotte, NC
... My job required continuous learning and keeping up-to-date with the Regulations such as the Fair Credit Reporting Act (FCRA) the SCRA, CCPA, and policies and procedures regarding Fraud/ID Theft. Parallon/HCA Healthcare, Charlotte, NC Collections ... - 2022 Dec 04

FHA (DE), Fannie Mae, Freddie Mac, Conventional, Jumbo Underwriter

Charlotte, NC
... Financial Statements, Credit Reports, Debt to Income Ratios and Loan to Value Ratios Prepared and review formal reports and apply fraud detection techniques Training and advising new underwriters with performance and feedback Compliance and Quality ... - 2022 Nov 26

Customer Service Support Agent

Charlotte, NC
... Management • Recruiting • Delivery driver experience • Shipping & receiving • Heavy lifting • Customer support • Fraud Awards Productivity April 2017 Being able to work at a fast pace with little to no mistakes keeping up with Assembly belt. ... - 2022 Nov 09

Customer Service Representative

Charlotte, NC
... Work Experience TTEC 2019 to 2022 Prepaid Fraud Work From Home Charlotte NC Used an Elite Book Laptop Computer and Headphone and authenticated Bank of America customers' which uses unemployment benefits. We authenticated Bank of America Customers to ... - 2022 Nov 05

Scrum Master Time Delivery

Charlotte, NC
... Facilitated team during the deployment of new data pipelines which help reduce incoming fraud by approx. $5M and enabling analyst to have end to end view of all Fraud Tagging data 3D secure monitoring and defenses. Train team on effective planning ... - 2022 Oct 31

Mortgage Loan Processor

Charlotte, NC
... provided on the application is valid Run, review and analyze DU/LP Findings for all Conventional and FHA mortgage loans Address fraud alerts on credit by contacting the borrower to verify their identity Obtain Title, Hazard Insurance, Payoffs and ... - 2022 Oct 18

Entry Specialist Support Representative

Monroe, NC
... • Controlled 3 company customer service email boxes, created response templates, and identified repetitive correspondence, escalating to EOCC, Fraud or Legal, proactively preventing negative business impact. • Orchestrated build out and oversaw ... - 2022 Sep 14
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