| Resume alert | Resumes 1 - 10 of 297 |
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
... 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
Administrative Support Mortgage Loan
Columbus, OH
R ABRAHAM ROSA Mobile #614-***-**** ad4tmi@r.postjobfree.com **** ******** ** Westerville, OH, 43081 SUMMARY Multitasking Bilingual Underwriter with over 25 years of experience in the financial industry, specializing in risk analysis, implementation ... - Apr 06
R ABRAHAM ROSA Mobile #614-***-**** ad4tmi@r.postjobfree.com **** ******** ** Westerville, OH, 43081 SUMMARY Multitasking Bilingual Underwriter with over 25 years of experience in the financial industry, specializing in risk analysis, implementation ... - Apr 06
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
... 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
... • 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
... 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
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
... 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
... 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
United States Collection Specialist
Columbus, OH
... On contracts following up with buyers for paperwork requested from underwriter. Summit documents to ensure we meet requirements. Constant contact with Title Company, reviewing appraisal and credit reports. March 2019-April 2020 Loan Processor Secure ... - Mar 05
... On contracts following up with buyers for paperwork requested from underwriter. Summit documents to ensure we meet requirements. Constant contact with Title Company, reviewing appraisal and credit reports. March 2019-April 2020 Loan Processor Secure ... - Mar 05
Customer Service Human Resources
Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ... - Feb 29
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ... - Feb 29
Salesforce architect
Columbus, OH
... IBM, Piscataway, NJ Jan 2013 – Aug 2014 Sr. Salesforce Business Anayst/Admin Responsibilities: Worked as a member of the Salesforce development team performing the roles Developer and Administrator in the organization. Conducted User requirement ... - Feb 26
... IBM, Piscataway, NJ Jan 2013 – Aug 2014 Sr. Salesforce Business Anayst/Admin Responsibilities: Worked as a member of the Salesforce development team performing the roles Developer and Administrator in the organization. Conducted User requirement ... - Feb 26