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Resumes 71 - 80 of 888 |
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
Dallas, TX
... • Banking • Salesforce • Communication skills • Salesforce • Outside sales • 5S • Software troubleshooting • iOS • Mac OS • Fraud • Typesetting • Windows • HACCP • Microsoft Powerpoint • Operating Systems • Troubleshooting • Computer Networking • ...
- Feb 03
Dallas, TX
... Embedded new fraud detection, title review, and compliance review processes, maximizing performance through rapid identification of key issues. Collaborated with team to aid in loan renegotiations, C-to-P process, and other evaluations. Review loan ...
- Feb 02
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
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
Mesquite, TX, 75149
... Monitored accounts, financial transactions, and paperwork for Fraud cases. Healthcare Service Corporation, Texas Sep 2002 – Dec 2020 Group Health Insurance Underwriter Small, Mid and Large Segment Following guidelines and procedures, lead staff ...
- Jan 30
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
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
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
Irving, TX
... Adept at uncovering fraud and suspicious transactions. Well-versed using strong attention to detail and systematic approach to review daily merchant portfolio batches. Good report writing and recordkeeping abilities. SKILLS Risk Management Framework ...
- Jan 26