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Fraud resumes in Cincinnati, OH

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Customer Service Administrative Assistant

Cincinnati, OH
... Responsible for clerical duties Routed mail Fifth Third Bank, Cincinnati, Ohio 1995 - 2002 Authorization Representative/Credit Fraud Responsible for lost, missing, and stolen credit cards Verified cardholder information Interacted with merchants and ... - 2016 Mar 16

Aspiring Recruiter/Talent Acquisition

Cincinnati, OH
... supreme accuracy • Maintained strict confidentiality at all times as well as protocol and discretion in addressing suspected fraud situations • Consistently lead branch in number of products sold Rivals/Yahoo Inc, Brentwood, TN 2006 - 2008 Member ... - 2015 Mar 14

Customer Service Quality Control

Norwood, OH
... frontline, due diligence, fraud, quality control, paperless and manual underwriting with retail and wholesale loans. Experience underwriting the following types of refinance and purchase loans: USDA, FHA, VA, Jumbo, Conventional, Texas, HARP - 2015 Mar 12

Years Experience Representative

Fairfield, OH
... Fraud Examination-Certified . Adult/ Infant CPR and First Aid-Certified . American Sign Language- 4 years experience Organizations & Activities . Teach For America - Rising Leaders Fellowship 2013- 2014 . Union of Black Episcopalians - National ... - 2014 Jul 09

Securities Regulation Exec/General Counsel

Loveland, OH
... securities investigations and prosecutions regarding alternative investments, unregistered securities, market timing, sales practices, social media, structured products, initial public offerings, fraud, and financial/operational misconduct. ... - 2014 Apr 09

Customer Service Quality Assurance

Covington, KY
... Fraud Team Leader 41. Led team of fraud investigators including management and line-level staff. 42. Responsible for the investigation and tracking of fraudulent additions to pre-paid calling cards via CS workstations. 43. Reported recommendations ... - 2013 Dec 26

Customer Service Manager

Fairfield, OH
... merchandise Fraud Investigator, crossed-trained • Provide outstanding customer service to customers • Responsible for the review, investigation, and determination of action to be taken for all data in fraud queues as well as other assigned duties. ... - 2013 Dec 17

Recruiter/Payroll/Risk Specialist

Cincinnati, OH
... ** ****** **** ********** ******* Cincinnati, Ohio 45255 513-***-**** Risk Specialist aca53e@r.postjobfree.com September 2011-November 2013 Axcess Financial, Cincinnati, Ohio View incoming loans to verify information and determine if possible fraud. ... - 2013 Nov 21

Project Manager Management

Erlanger, KY
... Strong analytical and decision making skills Professional Experience Multinational providing IT and consulting services - Cincinnati, Sep 2010 - present Role : Project Manager Client : CitiBank Project : Enterprise Fraud Detection . Responsible for ... - 2013 Oct 04

Manager Project Management

Springfield Township, OH, 45231
... Oakbrook Terrace, IL Consultant, Customer Strategy Integration, 2000 to 2003 Fair Isaac is a provider of credit and fraud products, and professional services, including CRM, analytics and database marketing. (Formerly Nykamp Consulting Group (NCG)). ... - 2013 Feb 05
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