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Resumes 51 - 60 of 300 |
Reynoldsburg, OH
... risk management and critical thinking skills, aS well as excellent customer Service and fraud/compliance experience. ... Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out ...
- 2023 Sep 14
Columbus, OH
... PNC Bank January 2016-October 2017 Customer Resolution Specialist Addressing customer inquiries, concerns, and complaints related to debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues. Guiding customers ...
- 2023 Aug 30
Columbus, OH
... Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage Underwriter 09/2019 - 10/2022 Analyzed applicant assets and credit ...
- 2023 Aug 22
Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ...
- 2023 Aug 08
Columbus, OH
... - Electronic Auction Services Inc., insights in the overall strategic planning for Data analytics within Caribbean World Bank focused on financial collusion analysis and fraud containment; - Mediquant Inc., involvement in the evaluation of existing ...
- 2023 Aug 03
Columbus, OH
... referrals from over 1500 law firms across the country Improved and promoted lender relations Huntington Mortgage Senior Underwriter-Home Lending 2017-2019 Render approval/denial of mortgage loan applications consistent with current internal and ...
- 2023 Aug 03
Columbus, OH
... Skip tracing to find contact information for customers Compiled Excel reports to track data source efficacy Fraud Analyst (09/97 – 06/98) Compared customer application data against credit bureau and Fastdata information to detect and prevent fraud. ...
- 2023 Aug 02
Columbus, OH
... Evaluate claims for potential fraud. Assess actual damages associated with claims and conduct negotiations to settle claims. I have also been involved with litigation whenever necessary. Hotel General Manager ACCOR NA 2007 – 2011 Leading, developing ...
- 2023 Jul 30
Columbus, OH, 43215
... Issued findings for recovery for acts of fraud regarding misappropriations for a Village, Cemetery, and several Townships in which over $200,000 in missing funds were returned. Provided over $400,000 in savings by improving controls for payroll and ...
- 2023 Jul 13
Columbus, OH
... reinforcement and trained several new employees, analyzed purchases for signs of fraud, assisted store by working additional hours, answered customer phone calls, improved the store survey scores with 100% highly satisfied customer experiences. ...
- 2023 Jul 11