| Resume alert | Resumes 81 - 90 of 227 |
Mortgage Underwriter Processor
Columbus, OH
... ● Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud exposure. ● Underwrites first time home buyers' loan, refinancing and modifications ● Analyze borrower’s credit profile, ... - 2022 Nov 25
... ● Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud exposure. ● Underwrites first time home buyers' loan, refinancing and modifications ● Analyze borrower’s credit profile, ... - 2022 Nov 25
Warehouse Associate Call Center
Columbus, OH
... Groveport, OH - Seasonal Customer Support Fraud Specialist Tookinbound phone calls for orders needing additional verification for Fraud Deny, or CancelledOrders Called outto issuing banks when needed to complete Merchant Verifications Virtually ... - 2022 Nov 23
... Groveport, OH - Seasonal Customer Support Fraud Specialist Tookinbound phone calls for orders needing additional verification for Fraud Deny, or CancelledOrders Called outto issuing banks when needed to complete Merchant Verifications Virtually ... - 2022 Nov 23
Customer Service Accountant
Blacklick, OH
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16
Sales Associate Assistant Manager
Columbus, OH
... EXPERIENCE Harris Opticians 10/21 to 08/22 Optician- Columbus, OH Interpreting the results of eye examinations, using prescriptions written by Optometrists and Ophthalmologists Advising patients on frame weights, materials, styles, and colors ... - 2022 Nov 09
... EXPERIENCE Harris Opticians 10/21 to 08/22 Optician- Columbus, OH Interpreting the results of eye examinations, using prescriptions written by Optometrists and Ophthalmologists Advising patients on frame weights, materials, styles, and colors ... - 2022 Nov 09
I work for Keystone Primary Care as a Clinical Assistant / Phlebotomy
Columbus, OH
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
Sales Manager Childcare Provider
Reynoldsburg, OH
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ... - 2022 Nov 07
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ... - 2022 Nov 07
Customer Service Chase Bank
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
Records Manager Specialist
Columbus, OH
... OH January 2022 to Present • Provides clerical and administrative support for the Medical Records review team and Program Integrity (PI) Departments • Contribute to improving healthcare delivery by identifying and eliminating fraud, waste and abuse. ... - 2022 Sep 09
... OH January 2022 to Present • Provides clerical and administrative support for the Medical Records review team and Program Integrity (PI) Departments • Contribute to improving healthcare delivery by identifying and eliminating fraud, waste and abuse. ... - 2022 Sep 09
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