| Resume alert | Resumes 91 - 100 of 228 |
Senior Auditor- Aml Compliance
Dublin, OH
... • Professional experience of 11+ years in the field of Anti money Laundering, Fraud Detection, Risk Management and Account Auditing. • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and ... - 2022 Sep 08
... • Professional experience of 11+ years in the field of Anti money Laundering, Fraud Detection, Risk Management and Account Auditing. • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and ... - 2022 Sep 08
Claims Assistant Examiner
Reynoldsburg, OH
... handicap reimbursements, lump sum settlement, fraud recognition, etc.; Provides consultative assistance to clients regarding rating plans e.g. Group rating, Self-insurance, Retrospective rating, etc.; Assists and advises client(s) on BWC employer ... - 2022 Aug 26
... handicap reimbursements, lump sum settlement, fraud recognition, etc.; Provides consultative assistance to clients regarding rating plans e.g. Group rating, Self-insurance, Retrospective rating, etc.; Assists and advises client(s) on BWC employer ... - 2022 Aug 26
Customer Service
Columbus, OH, 43211
... ***-**** Columbus, Ohio 04/2021-4/2022 Updating and adding new claims for Unemployment for the state of Maryland Potential Fraud Investigation Processing Proof of Employment and Income Quality Assurance for Back Office work Gainwell TPR Specialist 2 ... - 2022 Aug 18
... ***-**** Columbus, Ohio 04/2021-4/2022 Updating and adding new claims for Unemployment for the state of Maryland Potential Fraud Investigation Processing Proof of Employment and Income Quality Assurance for Back Office work Gainwell TPR Specialist 2 ... - 2022 Aug 18
Sr Mortgage loan Underwriter
Columbus, OH
... guidelines ● ● Utilizes FNMA/DU and FHLMC underwriting systems Analyze credit worthiness of borrowers to ensure guidelines are met to complete loan decision set forth by management ● ● Verified integrity of applicants' information to minimize fraud. ... - 2022 Jun 15
... guidelines ● ● Utilizes FNMA/DU and FHLMC underwriting systems Analyze credit worthiness of borrowers to ensure guidelines are met to complete loan decision set forth by management ● ● Verified integrity of applicants' information to minimize fraud. ... - 2022 Jun 15
Recruiter
Dublin, OH
... • Reinforce safety programs by complying with safety procedures, identify unsafe conditions, report all safety risks and illegal activity, including associates/customer accidents robbery, theft or fraud. • Support designated store and Community ... - 2022 Apr 30
... • Reinforce safety programs by complying with safety procedures, identify unsafe conditions, report all safety risks and illegal activity, including associates/customer accidents robbery, theft or fraud. • Support designated store and Community ... - 2022 Apr 30
Customer Service Data Entry
Columbus, OH
... Training in Financial/Managerial Accounting, Legal Elements of Fraud, Internal Controls, A/P, A/R, MS Office, Excel, PowerPoint and Access. Helped identify potential fraud in use of a government phone program. Currently taking QuickBooks training ... - 2022 Apr 09
... Training in Financial/Managerial Accounting, Legal Elements of Fraud, Internal Controls, A/P, A/R, MS Office, Excel, PowerPoint and Access. Helped identify potential fraud in use of a government phone program. Currently taking QuickBooks training ... - 2022 Apr 09
Ophthalmic Assistant Service Representative
Powell, OH
... Northwest Eye Surgeons: July 2014- May 2016 Ophthalmic Assistant: Screened and performed diagnostic testing on patients as ordered to prepare for examination with doctor. Olentangy Public Schools: August 2012- June 2014 Food service worker ... - 2022 Apr 06
... Northwest Eye Surgeons: July 2014- May 2016 Ophthalmic Assistant: Screened and performed diagnostic testing on patients as ordered to prepare for examination with doctor. Olentangy Public Schools: August 2012- June 2014 Food service worker ... - 2022 Apr 06
Office Assistant Medical
Blacklick, OH
... **** Fraud/Support-verified customer with customer bank, cancel suspect fraud orders and replace once verified Teleperformace USA 10/2009 to 10/2012 Phone 614-***-**** Worked on American Express Project, inbound calls from customers regarding cards. ... - 2022 Mar 03
... **** Fraud/Support-verified customer with customer bank, cancel suspect fraud orders and replace once verified Teleperformace USA 10/2009 to 10/2012 Phone 614-***-**** Worked on American Express Project, inbound calls from customers regarding cards. ... - 2022 Mar 03
Desktop Support Technology Specialist
New Albany, OH
... EXPERIENCE JPMorgan Chase: Electronic Money Movement Fraud Specialist II (March 2019- Present) Investigate and resolve discrepancies for online activities/transactions and work directly with branch bankers to verify them. Follow standard procedures ... - 2022 Feb 10
... EXPERIENCE JPMorgan Chase: Electronic Money Movement Fraud Specialist II (March 2019- Present) Investigate and resolve discrepancies for online activities/transactions and work directly with branch bankers to verify them. Follow standard procedures ... - 2022 Feb 10
Finance
Bexley, OH, 43209
... Consistently show good judgment, professionalism, and a willingness to take ownership in reaching an effective decision on any fraud tool; Demonstrate the ability to identify, analyze, and solve problems by providing viable solutions and executing ... - 2021 Aug 16
... Consistently show good judgment, professionalism, and a willingness to take ownership in reaching an effective decision on any fraud tool; Demonstrate the ability to identify, analyze, and solve problems by providing viable solutions and executing ... - 2021 Aug 16