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Fraud or Risk or Colleges or Capital resumes in Columbus, OH, 43215

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Resume alert Resumes 61 - 70 of 1719

End User Dispute Resolution

Columbus, OH
... End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is ... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a ... - Feb 12

Compliance Leader

Westerville, OH
... This includes the annual risk assessment and subsequent audit plan completion and all investigations matters. Currently ... a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION ... - Feb 12

Business Analyst Power Bi

Columbus, OH
... Data Migration & Visualization [Sep 2020 to Present] Coordinating with the SMBC business (Data, Controllers, and Risk ... The company provides services in the areas of business strategy, start-up assistance, performance enhancement, capital ... - Feb 11

Director Data Analytics

Columbus, OH
... These achievements were instrumental in optimizing operations and compliance within a substantial $1.4B per year capital ... Collaborated effectively within the Supply, Risk, and Finance departments to establish and synchronize business, technology, ... - Feb 07

Reporting Specialist

Hilliard, OH
... Nationwide Bank Specialist, Credit Risk December 2015 – June 2018 Nationwide Bank provides banking services to businesses and individuals. The Bank Data Warehouse contains several years of data consisting of loans, credit cards, and deposit ... - Feb 06

Administrative Assistant Customer Service

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

Project Management Stack Developer

Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05

Public Health Care

Columbus, OH
... & identity—using the perspective of the social determinants of health • Provide health and social care to low-income, at-risk residents of the South Side Columbus community focused on mental health, equitable medical care, social services, and ... - Feb 05

Scrum Master Financial Services

Columbus, OH
... Key Skills Risk and issue management Performance monitoring Agile/Scrum Practice DevOps and SaaS, Cloud and PaaS Product/Project management Coaching and Facilitator skills Business review and SDLC methodologies Prioritizing /Multi- tasking Using ... - Feb 05

Flight Coorrdinator

Columbus, OH
... Spring 1990 High School Graduate Westland High School, 1983 JOB TITLE • COMPANY • DATES FROM – TO Flight Coordinator Capital City Jet Center, Inc October 2006-August 2023 JOB TITLE • COMPANY • DATES FROM – TO Flight Coordinator CMH Aviation, Inc. ... - Feb 04
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