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Resumes 11 - 20 of 300 |
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
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
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
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
Hilliard, OH
Jennifer Gordon Hilliard, Ohio, United States ad3xn9@r.postjobfree.com linkedin.com/in/jenn-gordon-977b932b1 Summary Accomplished loan processor / underwriter with 22 years of experience in the selling, structuring, processing and closings of ...
- Feb 26
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ...
- Feb 17
Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ...
- Feb 17
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ...
- Feb 14
Columbus, OH
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ...
- Feb 12