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Columbus, OH
... ● Fraud Detection (Banking/FinTech): Built anomaly-detection frameworks using Z-score, IQR, and DBSCAN, delivering 92% fraud identification precision and reducing financial loss by 18%. ● A/B Testing & Experimentation (E-commerce): Designed and ...
- Dec 12
Hilliard, OH
... P a g e 2 2 JPMorgan Chase/USPB/JPMorgan Consumer & Community Banking, Columbus, OH 2020 – 2021 Specialist Conducted detailed data entry and documentation reviews for Chase customer accounts, ensuring alignment with banking regulations and internal ...
- Dec 02
Columbus, OH
... Collaboration, and Documentation PROFESSIONAL EXPERIENCE JP Morgan Chase, Columbus, OH Testing Associate – Remediations and ... Collaborated with stakeholders, business partners, and control groups (risk, compliance, fraud) to resolve discrepancies. ...
- Dec 01
Columbus, OH
... Morgan Chase – Columbus, OH Jul 2016 – Mar 2017 • Reviewed consumer loan applications for eligibility and compliance. • Verified accuracy of contracts, income documents, and signatures to mitigate fraud risk. • Communicated effectively with ...
- Nov 27
Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Investigate and resolve customer fraud and dispute claims involving credit, debit, and other financial transactions in compliance with regulatory ...
- Nov 24
Columbus, OH
... Jan 2017- Jan 2018 Teleperformance Call Center CSR for Dick's Sporting Goods Fraud Investigator Oct 2017- Jan 2018 May 2023 - current Music Instructor - Music & Arts Worthington, Oh Education 1984 Fort Hayes Vocational School/ Radio TV Downtown ...
- Nov 18
Columbus, OH
NAGA SAI MAHITH GANJI Data Analyst +1-757-***-**** ***********@*******.*** PROFESSIONAL SUMMARY Results focused Data Analyst with 3+ years of hands-on experience leading end-to-end requirements analysis, secure data integration, fraud detection ...
- Nov 11
Westerville, OH
... Senior IT Project Manager August 2017 – March 2019 JP Morgan Chase Columbus, Ohio Defined purpose, clear roles, tasks, milestones, budgets and measures of success Identified and engaged cross-impacted technology and infrastructure teams. ...
- Nov 07
Columbus, OH
... documents for new staff, recorded and documented all calls, completed Q/A's for department staff, assisted with over flow calls, received process insurance payments, reported suspicious fraud cases when warranted, and other duties as assigned. ...
- Nov 06
Sunbury, OH
... Preparation and Analysis Professional Experience: Customer Travel Specialist-III JP Morgan Chase - Westerville, OH 10/2021 - Present Engage with clients who have open-ended questions to understand their needs and offer tailored travel solutions. ...
- Oct 31