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Python or Fraud or Vba or Aml resumes in Columbus, OH, 43215

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Vendor Management Analyst

Powell, OH
... Handled cashier check and money order check fraud. Served as the Department Identity Access Administrator for Mainframe. Coordinated all Iron Mountain pickups and orders. Coordinated with banking centers to resolve any outstanding issues. Identity ... - Jun 30

Operations-to-Software Engineer (Full-Stack & Data)

Columbus, OH
... Strong foundational skills in Java, Python, SQL, and C#, paired with 10+ years of high-level operational management and cross department leadership. Combines engineering thinking with real-world problem-solving, system design, and an inherent love ... - Jun 22

Part-Time or Full-Time Team Member

Orange Township, OH, 43035
... (2024 Present) • Exploring academic tracks in Computer Science and STEM • Strengthening teamwork, communication, and problem-solving skills • Engineering Applications Class: Developed working python scripts and developed class projects using python. ... - Jun 17

Fraud & Customer Service Specialist Resume Title

Blacklick, OH
... UMOH Columbus, Ohio • 614-***-**** • ***************@*****.*** PROFESSIONAL SUMMARY Detail-oriented Customer Service and Fraud Operations Specialist with experience in KYC/AML compliance, fraud investigation, and financial account management. Proven ... - Jun 16

Creative Tech Innovator with Analytical Backbone

Columbus, OH
... Project Personal Transaction Machine Learning - Software Engineering •Built an end-to-end dashboard using Python, Plotly, HTML/CSS, and JavaScript to visualize and forecast personal transactions. •Preprocessed Kaggle transaction data, applied ... - Jun 13

Executive Administrative Professional with Compliance Focus

Delaware, OH
... • Conducted thorough investigations on high-value and potentially fraudulent claims in collaboration with internal fraud detection units, resulting in the identification and prevention of $2.5 million in fraudulent claims over eight years. • Led a ... - Jun 09

Senior Java Full-Stack Architect & Cloud Leader

Reynoldsburg, OH, 43068
... Ohio State University Bachelor of Science – Physics The Ohio State University TECHNICAL SKILLS Programming Languages Java 21, Python (FastAPI, Boto3), JavaScript, TypeScript Backend & Frameworks Spring Boot, Spring MVC, Hibernate, Spring Security, ... - Jun 01

Aspiring Data Analyst with Data Entry Focus

Delaware, OH
... - Parks and Recreation Clean-up crewmember (June 2023-August-2023) - Columbus, Ohio - Maintained and cleaned a public recreational center, as well as helping pick up trash around the recreational center · Skills: - Python (Proficient in Python for ... - May 30

Financial Services & Mortgage Compliance Specialist

New Albany, OH, 43054
... and mortgage professional with extensive experience in banking, loan processing, fraud investigation, escrow coordination, and commercial lending. ●Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ... - May 28

Senior Data Quality Engineer with 16+ Years Experience

Lewis Center, OH
... mapping, ETL test design, schema validation SQL & Scripting: Complex SQL (joins, CTEs, window functions, aggregations), Python, Java, UNIX shell scripting Test Automation: Selenium WebDriver, Cucumber (BDD), TestNG, Rest Assured, Page Object Model ... - May 26
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