| Resume alert | Resumes 31 - 40 of 416 |
Software Development Embedded
Garland, TX
... and MS SQL Server, designed and implemented the Positive Pay web application to allow merchants and the bank(s) that they are serviced by to accurately and efficiently track checks issued by the merchant, for purposes of fraud protection. ... - Feb 07
... and MS SQL Server, designed and implemented the Positive Pay web application to allow merchants and the bank(s) that they are serviced by to accurately and efficiently track checks issued by the merchant, for purposes of fraud protection. ... - Feb 07
Team Leader Project Management
Plano, TX
... JP MORGAN CHASE BANK - PLANO, TX 11/2021- 8/2022 FRAUD SPECIALIST I Directly responsible for leadership functions involving the provision of claims and missing funds for retail and commercial accounts. Results: • Managed accounts and facilitated de ... - Feb 05
... JP MORGAN CHASE BANK - PLANO, TX 11/2021- 8/2022 FRAUD SPECIALIST I Directly responsible for leadership functions involving the provision of claims and missing funds for retail and commercial accounts. Results: • Managed accounts and facilitated de ... - Feb 05
Accounting, Finance, Fraud, Financial Analysis
Richardson, TX
... • Institute of Management Accountants (IMA), New Jersey Aug 2019 Certified Management Accountant • Association of Certified Fraud Examiners (ACFE), Texas Aug 2015 Certified Fraud Examiner • Association of Certified Anti-Money Laundering Specialists ... - Feb 03
... • Institute of Management Accountants (IMA), New Jersey Aug 2019 Certified Management Accountant • Association of Certified Fraud Examiners (ACFE), Texas Aug 2015 Certified Fraud Examiner • Association of Certified Anti-Money Laundering Specialists ... - Feb 03
Federal Government Security Clearance
Royse City, TX
... FOIA Analysis (Contract) Responsible for investigating alleged fugitive and terrorists to ensure accuracy when identifying possible fraud and/or acts of omissions. Also, reviewed background history regarding the subject's biological history. ... - Feb 01
... FOIA Analysis (Contract) Responsible for investigating alleged fugitive and terrorists to ensure accuracy when identifying possible fraud and/or acts of omissions. Also, reviewed background history regarding the subject's biological history. ... - Feb 01
Customer Service Data Entry
Richardson, TX
... Skills Loan Servicing Management, Fraud Management, Risk Mitigation, and Case Tracking Compliance Management Bankruptcy Knowledge Maintaining Payment Histories Underwriting Processes Coordinating Records Disputing Credit Entries Pipeline and ... - Feb 01
... Skills Loan Servicing Management, Fraud Management, Risk Mitigation, and Case Tracking Compliance Management Bankruptcy Knowledge Maintaining Payment Histories Underwriting Processes Coordinating Records Disputing Credit Entries Pipeline and ... - Feb 01
Paralegal
Addison, TX
... antitrust investigations and suits, patent infringement, data breach incidents, medical mal-practice, pharmaceutical review, fraud, and environmental claims, as well as other legal disputes Duties included analysis and research to identify relevant ... - Jan 28
... antitrust investigations and suits, patent infringement, data breach incidents, medical mal-practice, pharmaceutical review, fraud, and environmental claims, as well as other legal disputes Duties included analysis and research to identify relevant ... - Jan 28
Real Estate Risk Assessment
McKinney, TX, 75070
... to Value and Debt to Income Ratios * Conventional Loans (FNMA/FHLMC) * Loan closing, Funding & Documentation * Loan Beam and Fraud Guard * 10 + years of banking and mortgage lending experience * 5 + years of experience on encompass, originate and ... - Jan 27
... to Value and Debt to Income Ratios * Conventional Loans (FNMA/FHLMC) * Loan closing, Funding & Documentation * Loan Beam and Fraud Guard * 10 + years of banking and mortgage lending experience * 5 + years of experience on encompass, originate and ... - Jan 27
Delivery Driver Credit Union
McKinney, TX
... • Provided comprehensive Tier III support to bank and credit union employees/members, solving complex bank and credit union fraud attacks and various technical issues efficiently and effectively. • Exceptionally knowledgeable in FNMA, FHLMC, FHA, VA ... - Jan 26
... • Provided comprehensive Tier III support to bank and credit union employees/members, solving complex bank and credit union fraud attacks and various technical issues efficiently and effectively. • Exceptionally knowledgeable in FNMA, FHLMC, FHA, VA ... - Jan 26
Financial Services Fraud Analyst
The Colony, TX
COREY HOBBS C **** *********** **., *** ******, TX 75056 972-***-**** ad21b3@r.postjobfree.com Skilled fraud analyst with 10 years of experience in compiling and analyzing various types of fraud data in the financial services industry specializing ... - Jan 23
COREY HOBBS C **** *********** **., *** ******, TX 75056 972-***-**** ad21b3@r.postjobfree.com Skilled fraud analyst with 10 years of experience in compiling and analyzing various types of fraud data in the financial services industry specializing ... - Jan 23
sr business Analyst
Frisco, TX
... Used CyberSource and FINCEN and SharePoint to communicated with Fraud team Globally. Executed and Supported Management procedures including the use of key tools DMS/Service Point Visa/ Mastercard Connect. LOUIS VUITTON - Colleyville, TX Jun 2017 – ... - Jan 22
... Used CyberSource and FINCEN and SharePoint to communicated with Fraud team Globally. Executed and Supported Management procedures including the use of key tools DMS/Service Point Visa/ Mastercard Connect. LOUIS VUITTON - Colleyville, TX Jun 2017 – ... - Jan 22