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Fraud or Merchant resumes in Columbus, OH, 43215

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Data Analyst Oracle Sql

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

Customer Service Qa Tester

Columbus, OH
... card authentication, card member authentication, SE / merchant processing, risk strategies. Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. ... - 2023 Nov 21

Accounts Payable Receivable

Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... - 2023 Nov 17

Patient Care Case Manager

Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ... - 2023 Nov 10

Customer Support Service

Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ... - 2023 Oct 15

Product Development Manager

Columbus, OH
... Forged strong relationships with the merchant and design teams as well as the foreign and domestic supplier base, ensuring clear communication and seamless execution of all steps in the merchandise process. Optimized vendor allocation to maximize ... - 2023 Oct 03

Customer Service Administrative Assistant

Columbus, OH
... Assisting other departments as well as the fraud team with the DCF’s (DEA Compliance Information Form as far as approving ... Provide evidence of each case by referencing the merchant or card member including company policy. Complete KYC procedures ... - 2023 Oct 03

Customer Service Personal Lines

Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ... - 2023 Sep 16

Customer Service

Reynoldsburg, OH
DERICK ADUNA OSEI Derickosei** gmail.com 614-***-**** Columbus, OH 43085 Goal-driven students with organizational, analytical and concrete leadership, risk management and critical thinking skills, aS well as excellent customer Service and fraud ... - 2023 Sep 14

Customer Service Representative

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
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