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Fraud resumes in Charlotte, NC

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Resume alert Resumes 21 - 30 of 342

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

Mortgage & Reverse mortgage underwriter

Charlotte, NC
... Escalates fraud files to Credit Manager/Risk Management team. Respond to all loan specific audits/findings. Finance of America Mortgage (Remote) Charlotte 4/2019 – 6/2021 Underwriter – Underwriting Conventional & FHA mortgages using LP and DU. ... - Feb 07

Business Analyst/ System Analyst/ Salesforce Admin/Salesforce QA

Charlotte, NC
... Created most vital Use cases for the project like UC Check Fraud, UC Process Check, UC Get Account Info, UC Update FCO Data, UC FCP Data, and UC Process Error Condition etc. and delivered on time despite extremely tight deadline. Identified Actors, ... - Feb 06

Fraud investigations,Customer Service,Financial Crimes

Huntersville, NC
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06

Customer Service Accounts Payable

Rock Hill, SC
... Ensured documents were uploaded into the system 2014-2017 Financial Crimes Online Fraud Specialist, WELLS FARGO, Charlotte, NC Accountable for assisting clients with online banking compromises. Blocked cards and accounts that are used fraudulently, ... - Feb 03

Customer Service Software Quality

Gastonia, NC
... Work History Wells Fargo (Fraud Claims Manager) 9/2021-Present ●Manage and develop a team of supervisors, analysts, specialists, or consultants, and engage management, vendors or related functional areas associated with fraud and claims ... - Jan 30

Specialist Ii Due Diligence

Denver, NC
... investigations processes within the Financial Activity Reporting Wells Fargo Fraud & Claims Ops Specialist II Jan 2019 – Sept 2021 Analyze customer transactions to identify suspicious situations, prevent criminal activity and mitigate fraud loss. ... - Jan 27

Customer Service Representative

Charlotte, NC
... Authorized to work in the US for any employer Work Experience Fraud & Claims Operations Associate Wells Fargo - Charlotte, NC January 2022 to January 2024 -Participate in researching and examining complex transactions and referrals in order to ... - Jan 27
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