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Mortgage or Loan or Aml or Fraud resumes in Columbus, OH, 43215

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Accounts Receivable Specialist

Columbus, OH
... checking accounts as well as review transactions for potential fraud or identity theft For nine months, assisted with QA ... January 2015 to November 2016 Assurant Group Take inbound and make outbound calls regarding home mortgage losses. ... - May 10

Systems Analyst Business

Columbus, OH
... ● Built dashboards to identify business scopes, heatmaps of customers and fraud zones and others ● Troubleshoot minor Workday issues and escalate complex problems to the IT team. ● Perform basic system administration tasks such as managing user ... - May 09

Customer Service Representative

Columbus, OH
... • Territory management • Software sales • DocuSign • Banking • Telecommunication • Mobile applications • Profit & loss • Accounting • Data management • Typing • Fraud prevention and detection • Order fulfillment Certifications and Licenses CDL C - May 09

Digital Marketing Customer Service Communications Journalism

Powell, OH
... July 17, 2023 - Present USA PROFESSIONAL EXPERIENCE Bilingual Senior Contact Customer Specialist / Resource Guide Upstart - Full time Experience in customer service for consumer lending, personal banking, loan servicing. Cross functional Roles ... - May 08

Project Management Accounts Payable

Blacklick, OH
... & logistics), QuickBooks (professional/executive/on-line ver.) ATX/CCH tax and financial service industry software for mortgage/loan processing & financial services Epic/Epicor/Brightree (pharmacy/medical applications) WORK EXPERIENCE November 2023 ... - May 03

Senior Project Program Manager

New Albany, OH
... required Oracle Databases within the corporate data warehouse to hold loan detail for life of loan + 7 (37 / 47 years) Used ... Banking Infrastructure, DR/HA LSAMS, FISERV, FORTRACS, RE, MSP, Mortgage, Reconciliation, BI and SEC Data Warehouse ... - May 03

Team Member United States

Columbus, OH
... Payslip: Keith Brandon: 02/10/2024 (Regular) - Complete 06:59 PM 02/22/2024 Page 2 of 2 Description Amount YTD 401K Loan (Loan 1) 27.88 195.16 Vol - Accident 1.20 8.40 Support 707-***-****-10JU7178) 51.00 357.00 IWO Employer Fee 2.00 14.00 ... - May 03

Delivery Services Driver

Columbus, OH
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01

Customer Service Executive Administrative

Westerville, OH
... ●Executed the loan origination process, including ordering credit reports, appraisals, preliminary title reports, UCC searches, environmental reports, insurance information and flood certificates. ●Provided expert financial advice on mortgage, ... - May 01

Risk Management Quality Control

Columbus, OH
... JP Morgan Chase, Columbus, OH - Residential Mortgage UW 2011 - 2014 Responsible for analyzing and verifying all aspects of the loan application process which includes evaluating/analyzing risks and making loan eligibility decisions, ensuring ... - Apr 23
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