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Fraud or Merchant or Aml or Ecommerce resumes in Columbus, OH, 43215

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Qa Tester Web Applications

Columbus, OH
... various repeatable tests, emphasizing reusability and maintainability of test scripts ●API testing for NEMSCD SAP project as well as smoke testing, regression testing, system testing, and UAT Testing ●Automation testing for ecommerce projects. ... - Apr 15

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Java Developer Ms Sql

Columbus, OH
... 2 years of experience in eCommerce Industry (VC++ Windows Applications) 5 years of experience in Financial Business (part time job at night and weekend) (Windows application of VC++, Web Application of Java) 1 year of experience in Compensation ... - Apr 09

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

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

Spring Boot Web Services

Columbus, OH
... Developed service class interfaces which interact with the database to retrieve the merchant transaction data. Used GIT to maintain the version of the files and took the responsibility to do the code merges and creating new branch when new feature ... - Mar 15

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 Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ... - Mar 15

Data Analytics Finance Manager

Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ... - Mar 13

Financial Reporting Human Resources

Dublin, OH
... ●Prepared documentation, allowing ecommerce company to apply as payment institution (PI) in Europe. ●Completed refinancing of $6M debt for $40MM costume jewelry retailer, increasing sales $500K. GXS, INC. (now Open Text), Gaithersburg, MD 2011 - ... - Mar 10
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