| Resume alert | Resumes 41 - 50 of 311 |
Credentialing Specialist Travel
Shenandoah, CO, 80015
... Riverside National Bank Fraud Specialist May 2004 - Jan 2009 • Examined and processed daily fraud alerts, including Returned Deposit Items and anomalous ACH and wire transactions, to determine necessary actions such as hold placement or case ... - Feb 03
... Riverside National Bank Fraud Specialist May 2004 - Jan 2009 • Examined and processed daily fraud alerts, including Returned Deposit Items and anomalous ACH and wire transactions, to determine necessary actions such as hold placement or case ... - Feb 03
Continuous Improvement Information Technology
Parker, CO
... Risk & Fraud Assessment IT General Controls Assessment Internal Controls Fixed Assets Accounting Contract Compliance TECHNOLOGY Audit Board Salesforce Workiva wDesk Smart-sheets Microsoft Office 365 (Excel, Word, Teams, PowerPoint, Outlook). ... - Jan 21
... Risk & Fraud Assessment IT General Controls Assessment Internal Controls Fixed Assets Accounting Contract Compliance TECHNOLOGY Audit Board Salesforce Workiva wDesk Smart-sheets Microsoft Office 365 (Excel, Word, Teams, PowerPoint, Outlook). ... - Jan 21
Front Desk Customer Service
Denver, CO
... • Confirmed relevant guest information and payment methods to prevent fraud. • Informed guests of hotel security features and offered details regarding fire and emergency procedures. • Oversaw fast-paced front desk operations and guests' needs at ... - Jan 21
... • Confirmed relevant guest information and payment methods to prevent fraud. • Informed guests of hotel security features and offered details regarding fire and emergency procedures. • Oversaw fast-paced front desk operations and guests' needs at ... - Jan 21
Customer Service Team Members
Littleton, CO
... This includes case investigation, fraud review, OFAC, LDP/GSA checks, Lexis Nexis and Dunn & Bradstreet, DORA, Secretary of State, FAFT, PEP research searches. WORK EXPERIENCE OCMBC/LENDINGPROS 06/01/23 - PRESENT - UNDERWRITER – REMOTE FHA, VA, CONV ... - Jan 20
... This includes case investigation, fraud review, OFAC, LDP/GSA checks, Lexis Nexis and Dunn & Bradstreet, DORA, Secretary of State, FAFT, PEP research searches. WORK EXPERIENCE OCMBC/LENDINGPROS 06/01/23 - PRESENT - UNDERWRITER – REMOTE FHA, VA, CONV ... - Jan 20
As a seasoned veteran of the residential mortgage industry, Bi-lingual
Denver, CO
... Review and evaluate loan files for risk issues and potential fraud and/or misrepresentation. Review and evaluate information on mortgage loan documents to determine if buyer, property, and loan conditions meet established credit guidelines. ... - Jan 18
... Review and evaluate loan files for risk issues and potential fraud and/or misrepresentation. Review and evaluate information on mortgage loan documents to determine if buyer, property, and loan conditions meet established credit guidelines. ... - Jan 18
FullStack Senior Software Engineer
Denver, CO
... Java Software Engineer 3, Comcast Denver, CO January 2019 - September 2020 Job Responsibilities: Worked with two different teams: XFM, and XNet • XFM (Xfinity Fraud Management) Team: • Analyzed multiple XFM applications using web applications ... - Jan 17
... Java Software Engineer 3, Comcast Denver, CO January 2019 - September 2020 Job Responsibilities: Worked with two different teams: XFM, and XNet • XFM (Xfinity Fraud Management) Team: • Analyzed multiple XFM applications using web applications ... - Jan 17
Marketing Coordinator
Denver, CO
... Projects focused on: compliance, fraud, and analytics Performed a long-term quality assurance document audit coordinating with state RideShare regulators to ensure that driver-partners in Florida were compliant with state regulations while active on ... - Jan 15
... Projects focused on: compliance, fraud, and analytics Performed a long-term quality assurance document audit coordinating with state RideShare regulators to ensure that driver-partners in Florida were compliant with state regulations while active on ... - Jan 15
Quality Control Assurance
Parker, CO
... Areas of Expertise AML/OFAC Requirements Analysis & Reporting Problem Resolution Fraud Reviews Quality Control Best Practices Due Diligence Best Practices Business Process Improvement Strategic Business Partnerships Strategy & Execution Technical ... - Jan 10
... Areas of Expertise AML/OFAC Requirements Analysis & Reporting Problem Resolution Fraud Reviews Quality Control Best Practices Due Diligence Best Practices Business Process Improvement Strategic Business Partnerships Strategy & Execution Technical ... - Jan 10
Insurance Agent Data Entry
Denver, CO
... sales, Fraud, billing payments. Supervisor: overseen team of 12, payroll, hours, scheduling, coaching for quality for agents. CCI - TurboTax – 01/02/2014 to 06/01/2014 Call-center bilingual, Customer Services tech support: Inbound call center, for ... - Jan 06
... sales, Fraud, billing payments. Supervisor: overseen team of 12, payroll, hours, scheduling, coaching for quality for agents. CCI - TurboTax – 01/02/2014 to 06/01/2014 Call-center bilingual, Customer Services tech support: Inbound call center, for ... - Jan 06
Legal Assistant Case Management
Southmoor Park, CO, 80222
... Nov.2006- April 2007 Senior Legal Secretary I worked with two partners and a senior associate with a complex securities fraud litigation practice. Holland & Hart LLP May 2002- Aug. 2005 Senior Legal Secretary I worked with four attorneys developing ... - 2023 Dec 29
... Nov.2006- April 2007 Senior Legal Secretary I worked with two partners and a senior associate with a complex securities fraud litigation practice. Holland & Hart LLP May 2002- Aug. 2005 Senior Legal Secretary I worked with four attorneys developing ... - 2023 Dec 29