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Aml or Fraud or SAS or Kyc or Chinese resumes in Columbus, OH, 43215

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Resume alert Resumes 91 - 100 of 489

Administrative skills

Columbus, OH
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ... - 2023 Apr 26

Call Center Office Receptionist

Columbus, OH
... Bilingual representative Spanish Working with customer’s banking activities to investigate fraud and file claims. Spanish bilingual representative. Allied Dispatch (Johnson city Tn) 2022 Customer service contact center for roadside assistance ... - 2023 Apr 26

Compliance Analyst Project Manager

Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17

Administrative Assistant Pharmacy Tech

Sunbury, OH
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ... - 2023 Apr 12

Sales Associate Customer Service

Columbus, OH
... kept a close eye on risks like fraud, robberies, and counterfeits; ensured branch operations were compliant with audit controls, consistent with company policy and banking regulations; managed the ATMs and branch cash; pioneered prospecting methods ... - 2023 Apr 03

Manufacturing Associate Director

Columbus, OH
... The manufacturing operation was managed maintaining the implementation requirements of the SAS Optimization projects. All facility decommissioning requirements were handled (IQ's documentation, procedures, calibrations, preventive maintenance, and ... - 2023 Mar 21

Prevention Agent Safety Manager

Pataskala, OH
... NORDSTROM and NORDSTROM RACK / 2015 to 2020 Loss Prevention and Building Materials Manager 2019 to 2020 Prevent, investigate, and resolve asset loss resulting from internal and external fraud and/or theft. Key responsibilities included interviewing, ... - 2023 Mar 15

Computer System Validatuon, Audit,Project Manager, Compliance Auditor

Columbus, OH, 43201
... Lianne Cartt – Page 4 Trained personnel to conduct bioassays, interpolate, statistically interpret and report data, use SAS, Lotus 123 and Lotus Notes based software programs to provide customers and management with sample tracking capability and ... - 2023 Feb 24

Business Analyst Project Manager

Columbus, OH
... PNC Bank Lead/Senior RPA BSA 1/22 – 10/22 Automation Anywhere Bot Development Program within Fraud Department: Responsible for creating and documenting the requirements that would drive the development of RPA (Robotic Process Automation) bots using ... - 2023 Feb 16

Truck Driver Box

Columbus, OH
... Make and determine reasonable outcomes for all parties involved within credit card guidelines and federal requirements including fraud assessments and referrals. Telemarketing Representative Comp-U-Card - Westerville, OH 1996 to 1997 Contact ... - 2023 Feb 14
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