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Fraud or Kyc resumes in Columbus, OH, 43215

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Linda Hunt - Customer Service Specialist (Retention)

Etna, OH, 43068
... US for any employer Work Experience CMA Collections Discover Financial Services - New Albany, OH October 2017 to Present CMS Fraud Investigations Discover Financial Services - New Albany, OH October 2017 to Present Customer Service Representative ... - Apr 11

Operations & Financial Leader with 30 Years Experience

Columbus, OH, 43229
... specifically in the Food Services & Automotive Repair Industries JP Morgan Chase Bank, NA Columbus, OH 11/2021 – 12/2022 Fraud Compliance Operations & Investigations (FCOI) Analyst Collect and prepare required information to determine if case ... - Apr 05

Seasoned COBOL/Mainframe Developer and Analyst

Columbus, OH
... Used various external sources of data (IRS, BMV) to cross reference production data to determine nonpayment and fraud to generate revenue. - 2005-2012 Teradata Data Warehouse - ETL developer to move various sources of data from Mainframe to Teradata ... - Apr 05

Client Relations & Claims Resolution Specialist

Columbus, OH
... FRAUD ANALYST SPECIALIST JPMorgan Chase. Westerville, Ohio May 2022 - Apr 2024 Resolve all unknow debit card transactions and le dispute stating why they were disputing charge using CRM system, review dispute approval and denial and answer any ... - Mar 22

Customer Service Professional with Data Entry Skills

Columbus, OH
... Time management • Analysis Skills (1 year) • Windows • Sales • Freight Experience • Remote access software • Customer support • Fraud • Data collection • Insurance sales (1 year) • Microsoft Word • Organizational skills • English • Phone etiquette • ... - Mar 19

Operations Director with MR/DD Expertise

Westerville, OH
... Interviewing Techniques, Employee Evaluations) ODMR/DD Client Abuse/ Neglect/ Misappropriation of Funds & Medicaid Fraud Franklin County MUI, Incidents to adversely affect Health and Safety Sexual Assault-Stopping the abuse of the vulnerable ... - Feb 18

Strategic Program Manager with Analytics Expertise

Dublin, OH
... Execution Program Manager, Pride Technologies Inc., November 2012 – January 2014 I managed multiple projects in several functional areas including but not limited to Compliance, Credit, KYC, AML, Privacy, Telephone Consumer Protection Act (TCPA), ... - Feb 01

Merchandiser and Customer Service Specialist

Columbus, OH
... Authorized to work in the US for any employer Work Experience Merchandiser Coke Consolidated-Columbus, OH May 2023 to Present Warehouse logistics builder Fraud Claims Specialist JPMorgan Chase & Co-Westerville, OH May 2022 to November 2022 Filed ... - Jan 26

MBA, FinTech & Blockchain - Banking & Administration Specialist

Columbus, OH
... • Reporting to BAF the Daily Loan balances and Money Collected • DM administrative duties • Fraud report • Unpaid Staff ... • Ensured KYC policies are adhered to ensure critical controls. • Developed expertise in ensuring all employees working with ... - Jan 25

Customer Support Specialist with Data Entry Focus

Columbus, OH
... Conducted audits on medical patients and flagged potential fraud calls. Reason for Departure: Desired to work with a less aggressive client base. Remote Agent Foundever, Intuit Campaign 07/2023 – 01/2024, Columbus, Ohio Managed customer service and ... - Jan 22
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