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Fraud or Kyc resumes in Columbus, OH, 43215

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Customer Service Representative

Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ... - Jul 15

Branch Manager Life Insurance

Columbus, OH
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ... - Jul 06

Customer Service Call Center

Columbus, OH
... •Understanding and fully complying with all federal and state laws and regulations (HIPPA, Medicare Fraud, Waste and Abuse, etc.) regarding collections policies and procedures. •Proactively identifies solutions to non-standard request. INTAKE CARE ... - Jun 20

.net full stack developer

Lewis Center, OH
... Utilized WCF/RESTful Web APIs to enable real-time alerts for account activity, enhancing fraud detection capabilities and providing customers with immediate notifications of suspicious transactions. Implemented modular code structures using OOP, ... - Jun 17

Project Manager Data Analytics

Sunbury, OH
... February 2022 – May 2022 Contractor at JPMCHASE Fraud. Developed Advanced Tableau / Teradata Dashboards. Conducted Ad-hoc SQL data research, reporting, and delivery. Manager Consultant Area: Business Insights and Data Analytics Sogeti April 2018 - ... - Jun 08

Business Intelligence Project Management

Columbus, OH
... Data Democratization Data Best Practices & Literacy Data Compliance & Governance System/Process Optimization Business Data Enablement Fraud & Risk Mitigation Team Leadership & Management Database Management & Analysis Contractor/Vendor Negotiations ... - May 28

Project Manager

Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22

Customer Service Due Diligence

Hilliard, OH
... Core Competencies and Skills Creative Thinking Time Management KYC /Risk Analysis Data Analysis Customer Service Mortgage Research Customer Service Coaching and Mentoring Team Facilitation Leadership Teaching and Training Curriculum Development ... - May 15

Business Analyst Scrum Master

Columbus, OH, 43215
... •Proven track record of successfully leading projects in KYC/KYI integration, UI/UX enhancement, data migration, and database replacement. •Skilled in eliciting and analyzing business requirements, optimizing processes, and implementing solutions to ... - May 14

Data Engineer Machine Learning

Columbus, OH
... • Developed ML models for fraud detection using Python, Spark, and AWS SageMaker. • Created dashboards with Power BI and AWS QuickSight; improved time-to-insight by 25%. • Conducted statistical analysis and A/B testing for executive reports using ... - May 09
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