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Aml or Kyc or Bsa or Fraud or Risk resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 1133

Certified Paralegal, (D) Mortgage Loan Officer

Columbus, OH
... • Systems used: NetOx, MSP, Sharepoint, Blitzdocs, DataVerify Mphasis Digital Risk – Maitland, FL August 2020-April 2021 Wells Fargo Capital Market - Senior Closer – Remote • Offers end to end originations, due diligence, compliance and technology ... - Mar 27

Independent Contractor Personal Development

Columbus, OH
... Deep-seated dedication to guiding at-risk youth towards promising pathways to achievement and fulfillment . Leidos Military Family Life Counselor Okinawa, Japan April 2023-April 2024 Deliver comprehensive support to individuals, couples, families, ... - Mar 24

Warehouse worker

Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ... - Mar 22

Grievance and Appeals

Columbus, OH
... consultants, and internal peers Communicate issues and concerns to senior leaders and/or clients in a timely manner and develop risk mitigation plans, as necessary Work closely with back-office departments to implement on and offboarding clients and ... - Mar 18

Information Security It

Columbus, OH
... Ogoji CISA, CISM, CDPSE, CCNA, MCSE 513-***-**** ad4duf@r.postjobfree.com IT SECURITY AND GOVERNANCE, RISK, AND COMPLIANCE SPECIALIST Highly technical IT security engineer specializing in highly regulated environments including financial, government ... - Mar 16

Prior Authorization Services Representative

Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to ... unlock and restore online access after passing high risk questions Member Services Representative Molina Healthcare ... - Mar 15

Sql Server Software Development

Dublin, OH
... CATS: Called as Chubb Appraisal System, which handles the end-to-end work flow of an appraisal of a risk... Environment: PowerBuilder v11.5 and V12.5, Oracle 10g, SQL Server 2008,Business Intelligence Development Studio (SSIS, SSRS, SSAS), Windows ... - Mar 15

Information Security Risk Management, Soc Analyst, Cybersecurity

Columbus, OH
... with a specialization in Information Security seeking to leverage academic knowledge and practical skills to contribute effectively to a dynamic IT environment, with a strong background in cybersecurity, risk management and incident response. ... - Mar 14

Data Analytics Finance Manager

Columbus, OH
... EDUCATION Master of Business Administration with Finance, Data Analytics and Risk Management Concentration Spring 2024 Ohio ... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new ... - Mar 13

Patient Care, driver

Columbus, OH
... filling prescriptions for mail order Lifeline Screening Association 08/2003 – 12/2005 carotid artery and abdominal aorta screenings ankle-brachial indexing osteoporosis risk evaluations 50 – 90 participants per day traveled around the U.S. ... - Mar 12
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