|
Resume alert |
Resumes 1 - 10 of 375 |
Reynoldsburg, OH
Ariana Edwards **** ****** **** **. ************, OH 43068 - 614-***-**** (H) – ad4351@r.postjobfree.com Career Overview Customer service/Administrative Assistant professional offering 1 year of diversified experience. Excellent communication and ...
- Apr 18
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
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
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
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
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
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
Dublin, OH
... −Accounting Operations −Financial Planning / Analysis −Treasury and Risk Management −Tax Administration −Systems Implementation −Shared Services (Offshore) −Revenue Recognition (ASC 606) −Lease Accounting (ASC 842) −Financial Reporting / SEC ...
- Mar 10
Columbus, OH, 43201
... 9) iShare Performance Reporting Wave III, Whataburger Inc., Texas Mar 2005 – Jun 2006 DataStage Developer iShare is an initiative launched by Whataburger Inc., to implement a new Enterprise Resource Planning(ERP) application from JD Edwards which ...
- Mar 04
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