| Resume alert | Resumes 21 - 30 of 646 |
Java Developer Software Development
Hudson, OH, 44236
... Contributed to the development of new features and enhancements, including: Online account opening and funding Mobile deposit and bill pay capabilities Real-time transaction processing and fraud detection Integration with core banking systems and ... - Feb 19
... Contributed to the development of new features and enhancements, including: Online account opening and funding Mobile deposit and bill pay capabilities Real-time transaction processing and fraud detection Integration with core banking systems and ... - Feb 19
Assistant Director Quality Assurance
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ... - Feb 17
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ... - Feb 17
Certified Paralegal with mortgage experience
Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ... - Feb 17
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ... - Feb 17
Data Analysis Quality Control
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14
Accounting Master's student
Milford, OH, 45150
... Lindner College of Business Cincinnati, Ohio Masters of Business Administration Expected: April 2024 ● GPA: 3.8 ● Relevant Coursework: Accounting Theory & Research, Tax of Business Entities, Fraud Examination, Management Control Systems, CPA Exam ... - Feb 12
... Lindner College of Business Cincinnati, Ohio Masters of Business Administration Expected: April 2024 ● GPA: 3.8 ● Relevant Coursework: Accounting Theory & Research, Tax of Business Entities, Fraud Examination, Management Control Systems, CPA Exam ... - Feb 12
End User Dispute Resolution
Columbus, OH
... • you are the victim of identity theft and place a fraud alert in your le; • your le 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 ... - Feb 12
... • you are the victim of identity theft and place a fraud alert in your le; • your le 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 ... - Feb 12
Compliance Leader
Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12
Mortgage Loan Senior
Miamisburg, OH
... • Review all loan documentation and utilization of risk programs to identify potential fraud. • Provide detailed explanation and support for loan credit and property exceptions to senior management as per loan programs. • Manage assigned pipeline of ... - Feb 07
... • Review all loan documentation and utilization of risk programs to identify potential fraud. • Provide detailed explanation and support for loan credit and property exceptions to senior management as per loan programs. • Manage assigned pipeline of ... - Feb 07
Administrative Assistant Customer Service
Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Feb 06
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Feb 06
Project Management Stack Developer
Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05