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
Cleveland, OH
... skills • Health information management • Communication skills • Organizational skills • Negotiation • Outbound calling • Fraud prevention and detection • Writing skills • Microsoft Excel • Microsoft Office • Records management • Data entry • ...
- Mar 11
Strongsville, OH
... Seeking a position that aligns with my skills in credit analysis, compliance, fraud detection, and underwriting, with a keen desire to contribute to the success of a dynamic team in the mortgage industry. SKILLS • Risk Assessment • Regulatory ...
- Mar 05
Orrville, OH
... you are the victim of identify theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ...
- Mar 04
Cincinnati, OH
... and making decisions about whether to approve or deny a claim • Reviewing merchant account activity to identify possible fraud or theft • Reviewing chargeback claims to determine whether they are valid or whether they should be denied because of ...
- Mar 01
Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ...
- Feb 29
Mason, OH
... AXCESS Finance June 2013 - December 2014 Risk Analyst & Statistician • Employed data mining for fraud detection and risk optimization in compliance. • Created analytical reports for retail business performance across districts. • Presented profit ...
- Feb 26
Massillon, OH
... Synchrony: Canton OH Fraud Support Specialist Supervisor Jul. 2017 – Jul. 2019 Resolved approximately 200 escalated customer & client calls per month. Reviewed accounts, answered questions, and ensured compliance for all fraud associates in various ...
- Feb 26
Delhi Hills, OH, 45238
... Fraud Agent ECOBANK, BAMENDA, Cameroon January 2016 to November 2020 Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity. Analyzed large amount of data to find patterns of fraud and ...
- Feb 20