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Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ad1w8f@r.postjobfree.com Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ...
- 2023 Dec 12
Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ...
- 2023 Dec 10
Columbus, OH
... Maintained the financial income tax provision (ASC 740/FAS 109), FIN 48, SOX and tax return work papers Developed a comprehensive Excel workbook for the audited financial statement tax provision. Managed the international portions of the annual tax ...
- 2023 Dec 08
Columbus, OH
... Title Auditor Huntington Mortgage - Worthington, OH April 2013 to July 2013 Reviewed recently closed Mortgage files to ensure that they were in compliance with Huntington guidelines containing all of the required documents: Mortgage, Note, TIL- ...
- 2023 Dec 05
Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ...
- 2023 Nov 26
Westerville, OH
... Processing and reconciliation of statements (checks, credit card and mortgage). • Adapting to change management to support technology and process and improvement. • Validating files received daily and meeting client service level agreement. ...
- 2023 Nov 24
Groveport, OH, 43125
... ● Assisted in planning and execution of Career Fairs and specialized hiring events Office Manager Loan Proposal 1996 to 1997 Mountain Mortgage- Columbus, Ohio ● Managed clerical and telemarketing staff, interviewed and hired employees for ...
- 2023 Nov 22
Hilliard, OH
... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions financial activity and illustrate red flag activities in a variety of reports; Improved a Provider Relations file backlog ...
- 2023 Nov 22
Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ...
- 2023 Nov 21
Columbus, OH
... Adhered to all federal and state compliance guidelines relative to retail mortgage lending. Educated customers on variety of loan products and available credit options, providing education and promoting valuable decision-making. GRIMONE INSURANCE ...
- 2023 Nov 20