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Fraud resumes in Richardson, TX

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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

Customer Service Insurance Claims

Mesquite, TX
... TWIA 06/2023 CEA Residential Earthquake 08/21/2023 NFIP FCN Card 05/31/2024 California Earthquake Accreditation Certificate 09/04/2023 California Anti-Fraud training 09/03/2023 CCR Settlement Practices 09/03/2023 EMPLOYMENT CAT People’s Trust Inc. ... - Jan 22

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

Delivery Driver It Consultant

Grapevine, TX
... Handled cash with high accuracy and took care to check bills for fraud. Identified and resolved discrepancies and errors in customer accounts. Checked personal identifications during alcohol and tobacco sales. Set up new sales displays each week ... - Jan 21

Senior Mortgage Underwriter

Dallas, TX
... Talented in researching to identify federal and state laws, servicing regulations, and investment guidelines to support compliance initiatives- Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, TILA, RESPA, Reg A, B, C, Fraud Guard, and TRID Key ... - Jan 20

Claim Adjuster Customer Service

Lewisville, TX
... In addition, trained in local, state, and federal fraud statues with high levels of integrity and delivering exceptional customer service. Results- oriented Claims Adjuster with exceptional experience in law enforcement, leadership, and ... - Jan 18

Mortgage Loan Services Representative

Lancaster, TX
... Provided feedback as appropriate •Assisted with fraud protection and prevention •Handled a heavy workload of re-underwriting frontline loans with a 95% accuracy rate •Verified income information and performed necessary income calculations ... - Jan 18

Web Applications Services

Lewisville, TX
... ·Operating the user data migration effort to convert Verizon legacy users into One Verizon ID accounts and also developing multiple REST APIs to support fraud management Dashboards. ·Design for the customer user experience supporting web, mobile, ... - Jan 18

Scrum Master Agile

Prosper, TX
... Technology Java / JEE, Spring, Hibernate, MongoDB, DB2, REST Web services, WebSphere Application Server Technical Project Manager American Express (Virtusa Corporation) - Plantation, FL 08/2015 - 07/2016 Client / Project American Express / Fraud CIA ... - Jan 17

Customer Service Financial Analysis

Plano, TX
... SKILL HIGHLIGHTS ●Financial analysis ●Analytical ●Google Docs ●Organized ●Attention to Detail ●Leadership skills ●Time Management ●Critical Thinking ●Complex Problem Solving Microsoft Office Suite Proficiency PROFESSIONAL EXPERIENCE Fraud Detection ... - Jan 17
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