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Fraud resumes in Charlotte, NC

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Resume alert Resumes 11 - 20 of 340

Customer Service Operations Center

Charlotte, NC
FELICIA JONES ad4d4o@r.postjobfree.com m 980-***-**** Charlotte, NC 28224 Motivated Fraud Analyst, 12 years of expertise investigating suspicious activity for a banking institution. Perform research and loss mitigation efforts across multiple intake ... - Mar 17

Customer Service Pharmacy Technician

Charlotte, NC
... • Accounting • Records management • Front desk • Payroll • Microsoft Excel • Fraud prevention and detection • Microsoft Outlook Certifications and Licenses Pharmacy Technician Certification May 2002 to July 2024 I will be renewing my license. ... - Mar 11

Process Improvement Team Leader

Concord, NC
... management, Garnishments, change management, requirements gathering/document collection, quality adherence, operational health management, Systems and Organizational Control (SOC), issue analysis, Process improvement, Fraud Banking assistance. ... - Feb 27

Real Estate Customer Service

Mooresville, NC
... Used online systems to process daily transactions and exercised good judgment to monitor for potential fraud. • Consistent and on-time communication with customers during the loan approval process. ADDITIONAL RELEVANT EXPERIENCE Mooresville ... - Feb 26

Senior Analyst Power Bi

Charlotte, NC
... So ware- FraudGuard, Land Force, Reverse Version BB&T Bank Greensboro, NC QM Underwriter June 2015 – October 2016 Responsible for reviewing closed files for compliance and fraud In charge of re-underwri ng Conven onal, FHA, VA and USDA loans Managed ... - Feb 20

Program Manager Team Leader

Charlotte, NC
... June 2017 - April 2018 Wells Fargo, Charlotte, NC - Financial Crime Specialist 2 ● Processed financial crime fraud, and non- fraud call flow ● Served as Treasury Manager for merchant services ● De-escalated chargeback submissions and inbound irate ... - Feb 19

Business Continuity Disaster Recovery

Charlotte, NC
... the administrative process of IT internal controls Tested SunGard ERP software internal controls and business process functionality Developed over 55 enterprise risk & fraud assessment reviews Developed 34 Business impact analyses for fortune 500. ... - Feb 15

End User Dispute Resolution

Charlotte, NC, 28212
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. Required ... - Feb 12

Information Technology North Carolina

Pineville, NC
... Present to the Consumer Digital, Authentication & Fraud L2 Design Review the Technical Solutions Design (TSD) which include Higher & Lower-Level project VISIO designs (HLD and LLD). Track and update JIRA ticketing system with status of project ... - Feb 12

Scrum Master Project Management

Fort Mill, SC
... Principal Scrum Master Peraton Herndon, VA 01/2021 to 12/2021 As part of Supporting CMS (Fraud Prevention Systems) led 2 teams i.e. SysDevOps and Platform teams. Scheduling and allocating work, providing advice and guidance, and resolving problems ... - Feb 09
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