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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Sales Rep Business Development

Columbus, OH
... * Create Mortgage lead base. 5 years previous Top Sales Mfr’s. Rep-Industrial/Refrigeration equipt. (chain and individual accts). EDUCATION Life & Health Insurance License Property and Casualty Insurance License Baptist Bible College, Springfield, ... - Feb 15

Data Analysis Quality Control

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

End User Dispute Resolution

Columbus, OH
... application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. ... - Feb 12

Compliance Leader

Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12

Administrative Assistant Customer Service

Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Feb 06

Project Management Stack Developer

Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05

Call Center Real Estate

Columbus, OH
... With a focus on Mortgage refinance and purchasing. My combine experience in person to person as well as in the call center environment gives me good insight into understanding my client’s needs. I received my two-year degree from Columbus State in ... - Feb 05

Administrator/Executive Assistant

Columbus, OH, 43219
... Mortgage Consultant, Chase Home Finance, Worthington, Ohio, 1997 to 2005 Advised and educated clients on options and other ... Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. ... - Feb 02

Customer Service Data Entry

Columbus, OH
... Non-Agency Personnel Maintain Integrity to processing the applications to assure that we have accurate applications an no fraud Provides information to Providers in reference to questions about Medicaid enrollment and the time line to process ... - Jan 30

Revenue Growth Customer Experience

Westerville, OH
... Brought mortgage processing in-house, saving $1,000,000 over 5 years while adding 2% to revenue through the sale of investor loans. Established a uniform sales process, achieving a 21% increase in sales within the first year. ORION FEDERAL CREDIT ... - Jan 28
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