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Fraud resumes in McKinney, TX

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Resume alert Resumes 61 - 70 of 424

Customer Service Experience

Little Elm, TX
... recognize indicators of fraud; determines whether the organization’s purposes, as stated in the organizing document are within the scope of the code section under which exemption was claimed. I have worked with exempt organizations in maintaining ... - Jan 03

Analyst Iii Loan Documentation

Garland, TX
... of documentation using the following File contains all required documentation and meets acceptable Underwriting (DU, LQA and Fraud) standards and complies with established guidelines •Using inventory checklist to ensure loan files are complete and ... - Jan 02

Scrum Master Product Owner

McKinney, TX
... Determined overall loan documentation to ensure accuracy, completeness, and fraud prevention. Contacted appropriate parties for necessary documents. Recorded loan rejections, specifying investor and institution guidelines and the basis for the ... - 2023 Dec 26

Life Science Customer Service

Frisco, TX
... Functional testing through Web, Mobile and Open Banking channel for Non Plastic Fraud. Participate in daily scrum, sprint, grooming, planning, and retrospective meetings as part of the agile process. Log defects, monitor their status and track them ... - 2023 Dec 21

Customer Service Food

Garland, TX
... Handled cash with high accuracy and took care to check bills for fraud. Demonstrated product features, answered questions and redirected objections to highlight positive aspects. Helped customers navigate applications and in-store technology to ... - 2023 Dec 20

Escrow/ Quality Assurance/ Compliance

McKinney, TX
... - Identified suspicious activity or fraud and made appropriate referrals for investigation. - Managed time effectively, prioritizing tasks and escalating deficiencies and root causes. - Implemented KYC and AML protocols to mitigate risk and prevent ... - 2023 Dec 18

Call Center Project Management

Plano, TX
... Core Competencies Credit Analysis & Underwriting Regulatory Compliance Management Risk Mitigation & Fraud Investigations Audit Strategy & Decision Making High Volume Call Center Training & Policy Development Financial Analysis & Loan Documentation ... - 2023 Dec 18

Automation Testing Test

Frisco, TX
... Pure Bill Only Products/Coverage’s are, -ID Fraud Master Policy -Labor Organization Bond -Business Service Dishonesty Bond -Main Insurance -Customer Safekeeping Bond Project# 2: Bond_Next Generation Desktops Role: QA Senior Engineer Duration: Nov ... - 2023 Dec 13

Customer Experience Financial Services

Frisco, TX
... 75) Vendor Management: added multiple vendors (AMC, title, fraud verification IT: Loan Origination System migration from Calyx Point to Encompass, call center move to Five9, new application website. Vice President Customer Experience 2016-2019 Ocwen ... - 2023 Dec 10

Account Manager Customer Service

Garland, TX
... Developed connections with local fraud bureaus, district attorneys' offices and professional associations. Played a major role in helping a major Motorcycle Manufacturer in decreasing work injuries and medical expenses by 20%. ST. PAUL TRAVELERS ... - 2023 Dec 07
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