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Resume alert |
Resumes 31 - 40 of 806 |
Columbus, OH
... Lien Releases of mortgage loan based on internal protocol, utilized internal and external databases, as well as updates systems of record while maintaining accurate logs to keep the effective processing and tracking of Lien Release related tasks. ...
- Feb 20
Dublin, OH
... [07/2010 – 06/2012] Reviewing, updating, and maintaining proper filing of Loan Requests, documents, HR handbook and cheque entry. Ensure proper entry of loans and documentation for sanction of loan. To maintain database of the clients who visit the ...
- Feb 18
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ...
- Feb 17
Columbus, OH
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... technology services that are customized for the mortgage industry. • Analysis on loan modification for existing borrowers; ...
- Feb 17
Columbus, OH
... * Create Mortgage lead base. 5 years previous Top Sales Mfr’s. Rep-Industrial/Refrigeration equipt. (chain and individual accts). EDUCATION Life & Health Insurance License Property and Casualty Insurance License Baptist Bible College, Springfield, ...
- Feb 15
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ...
- Feb 14
Columbus, OH
... application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. ...
- Feb 12
Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ...
- Feb 12
Hilliard, OH
... 2015 Data Warehouse Developer Overview: Core member of agile team responsible for the design and construction of the semantic layer used to support the reporting needs of the team tasked with tracking loan, credit card, and deposit accounts. ...
- Feb 06
Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ...
- Feb 06