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Paralegal or Teller or Fraud resumes in Columbus, OH, 43215

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Customer Service Financial Services

Columbus, OH
... Discover Financial Services June 2023 -2025 Senior Collection speci t e@ Complete research, analysis and documentation of account activity and used personal judgment to determine appropriate actions that remove or minimized fraud exposure. ... - Feb 24

Real Estate Personal Injury Insurance Regulation

Hilliard, OH
... Tampa, Florida 33620 Bachelor of Arts, History with Psychology minor, June, 1997 Rollins College, Tampa Campus, Tampa, Florida 33607 Litigation-specialty Paralegal Certificate, Graduated June, 1994 EMPLOYMENT HISTORY Advanced Micro Targeting, Inc. ... - Feb 20

Customer Service Technical Support

Columbus, OH
... Fraud Specialist Discover-New Albany, OH February 2022 to May 2022 Marked charges as fraud or valid, warm/cold transfer to customer service, opened new fraud cases, fraud investigation on charges. Customer Service Representative ContactUS ... - Feb 19

Project Manager Product Owner

Grove City, OH
... PRODUCT OWNER 04/2015 to 06/2018 Chase Bank Product Owner for all 8 automated fraud alert solutions which included debit card, credit card, electronic money movement, check, deposit, card compromise, non-monetary (change of address and other ... - Feb 08

Service Representative Patient

Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ****************@*****.*** Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ... - 2024 Dec 27

Customer Service Community Manager

Columbus, OH
... Education Associate in Paralegal Studies Bryant & Stratton College - Hampton, VA September 2019 to Present Associate Degree in Communications Tidewater Community College - Norfolk, VA 2016 to 2017 High School Diploma Whetstone High School - Columbus ... - 2024 Dec 03

Commercial Lending Specialist

Columbus, OH
... RISK OPERATIONS ANALYST (DEBIT CARD FRAUD PREVENTION) JP MORGAN CHASE 01/2014-03/2015 ·Reviewed customer debit card accounts for fraud patterns to prevent losses from the bank. ·Alerted customers with outbound calling measures to verify risky ... - 2024 Nov 29

Business Analyst Senior

Blacklick, OH
... Heitmeyer Consulting 2020 - 2022 Senior Business Analyst Served as a Business Analyst lead for Fulfillment, Fraud & Risk Management, Third Party Interfaces, and AML/BSA. Gathered operational requirements amongst Alliance Data, Fiserv, and Capgemini. ... - 2024 Nov 27

Customer Service Human Resources

Whitehall, OH, 43213
... ● 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 ... - 2024 Nov 25

Customer Service Social Media

Columbus, OH
... receptionist • Banking • Microsoft Access • Sales Certifications and Licenses OSHA 10 Office Admin Railroad Mechanic Microsoft Excel IC3 (internet core competency certification) Bank teller Bank reconciliation Bank deposit Numeric filling Present - 2024 Nov 22
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