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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
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
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
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
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
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
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
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
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
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