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Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ...
- 2023 Nov 21
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
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
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
Columbus, OH
... Assisting other departments as well as the fraud team with the DCF’s (DEA Compliance Information Form as far as approving them in the AS/400 system. Reaching out to the sales (ISR) team to make sure that the DVM’s are contacted with pertinent ...
- 2023 Oct 03
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
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
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
Columbus, OH
... Review Attention to Detail Microsoft Office Multitasking and Prioritization Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage ...
- 2023 Aug 22
Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ...
- 2023 Aug 08