Over-the-Rhine, OH, 45202
... Flask Applications: Machine Language Comprehension, Sentiment Analysis, Predictive Maintenance, Demand Forecasting, Fraud Detection, Client Segmentation, Marketing Analysis, Cloud Analytics in cloud-based platforms (AWS, MS Azure, Google ...
- Apr 18
Mason, OH
... Developed different cloud-based analytics enterprise products like GSS-CUSTOMER JOURNEY, AI-FRAUD, Analytic -OPS. Served as POC for on call support in the production team on a rotation basis. Worked on server-side implementation using spring core, ...
- Apr 18
Perrysburg, OH
... Document and profile checks to mitigate fraud. Verifying customer credit history. Identify discrepant applications and reporting the same to the Credit managers. Adhere to the TATs (turnaround time) as agreed with the business. Speaking to the ...
- Apr 17
Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ...
- Apr 01
Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance
- Apr 01
Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ...
- Mar 22
West Union, OH
... • Full Cycle recruitment of technical and corporate populations including Fraud Investigators, Product Managers, Scrum Masters, IT Architects, IT Security/Cybersecurity Engineers, and Data/Software Engineers of all levels in an Agile Scrum ...
- Mar 20
Warren, OH, 44483
... of Energy grant Established internal control and anti-fraud frameworks and process documentation for $179.0MM U.S. Treasury/U.S. Department of Housing grant for public/private housing partnership Prepared and delivered training on A-133 audit ...
- Mar 19
Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ...
- Mar 15
Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ...
- Mar 13