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Resumes 41 - 50 of 443 |
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
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
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
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
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
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
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
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
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
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