- WSFS Bank (Philadelphia, PA)
- …is more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of external and ... internal fraud cases that may result in a lossThis position...NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and ...NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- Wells Fargo (Albert Lea, MN)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... Ability to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Ability to… more
- Wells Fargo (Logan, UT)
- …Ability to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Ability to ... process immediately after your employment start date. The Nationwide Mortgage Licensing System (NMLS) website (http://fedregistry.nationwidelicensingsystem.org) provides the MU4R… more
- Advanced Call Center Technologies, LLC. (Shreveport, LA)
- …credits, fraud alerts, internet and cell phone services, and mortgage servicing. Customer Service Representatives are problem solvers with good negotiation ... skills who are self-driven and motivated to meet individual service and sales goals. Essential Duties and Responsibilities: Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance.… more
- Advanced Call Center Technologies, LLC. (Logan, UT)
- …credits, fraud alerts, internet and cell phone services, and mortgage servicing. Customer Experience Representatives are problem solvers with good negotiation ... skills who are self-driven and motivated to meet individual service and sales goals.Essential Duties and Responsibilities: * Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance. *… more
- State of Nevada (NV)
- …of an investigation. 2) Describe your experience in conducting investigations related to mortgage lending and financial/ mortgage fraud . 3) Describe your ... this geographical location. Department: Business and Industry (http://business.nv.gov/) Division: Mortgage Lending Division Location: Las Vegas, Boulder City, Indian… more
- State of Georgia (Fulton County, GA)
- …and agencies, including those committing crimes against the state; + May prosecute identity fraud , residential mortgage fraud , and securities fraud ; + ... + Government Services & Employment + Prosecutions + Medicaid Fraud + Consumer Protection + Solicitor General's Unit *To...as required; makes presentations at same + May prosecute fraud and corruption involving the State of Georgia's departments… more
- State of Georgia (Fulton County, GA)
- …committing crimes against the state, as well as prosecution as a result of identity fraud , residential mortgage fraud , securities fraud , AND fraud ... depend on the Division. Attorneys under special department units may prosecute fraud and corruption involving the State of Georgia's departments and agencies,… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …matters, and sentencing issues. The appeals arise from diverse crimes, such as health care fraud , mortgage fraud , other complex fraud , organized drug ... trafficking, weapons trafficking, alien smuggling and other immigration offenses. You will also provide real-time trial assistance to Criminal Division AUSAs. Responsibilities will increase and assignments will become more complex as your training and… more
