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Aml or Fraud or Kyc or Edwards or Sec resumes in Columbus, OH, 43215

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Customer Service Administrative Assistant

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

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

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

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
... −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

Data Modeling Warehouse

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

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
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