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Resumes 91 - 100 of 876 |
Hurst, TX
... Perform Risk analysis and data integrity reviews to detect and identify transaction components that indicate potential for fraud. Assess completeness of loan file and documentation prior to releasing loan to be funded. 08 / 2020 – 03/2022 SR. ...
- Jan 02
Euless, TX
... Partner with other departments such as Legal, Fraud Risk Management, Credit Risk Management and Security to ensure legal and regulatory compliance while identifying solutions. Advises and assist managers/ employees through the counseling/ discipline ...
- Jan 02
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
Denton, TX
... Cooper fka Nationstar Mortgage Underwriter II/Processor Perform detail analysis of: income, credit, fraud manager, appraisal and title information. Perform all underwriting, processing and pre-closing task required to produce a loan in compliance ...
- 2023 Dec 30
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
Dallas, TX, 75201
... • Determine fault of accidents by assessing the damage to the vehicles and reviewing the accident scene combined with sensitive and personal documents • Apply policy provisions when appropriate and recommend denial of coverage in cases of fraud or ...
- 2023 Dec 24
Dallas, TX
... calls to either enroll or help people with identity protection and/or provide valuable helpful information to answer any questions or concerns the customer might’ve had regarding any type of data breach or identity fraud that they was at risk of. ...
- 2023 Dec 22
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
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
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