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Fraud or Kyc resumes in Columbus, OH, 43215

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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

Commercial Loan Specialist with Collections Experience

Columbus, OH
... support • Outbound sales • Sales • Negotiation • Complaint handling • Quality Assurance • Picking • Computer skills • SAP • Fraud • Writing skills • Supervising experience • Bank • Attention to detail • Banking • Van driver • Lending • Appointment ... - Jan 12

Fraud & Customer Service Specialist Resume

Columbus, OH
... ****** **** ***** ***************@*****.*** 513-***-**** Work Experience Us Bank **-**-****/**-**-2024 I worked in the fraud department/Internet banking. My daily task was to help customers with their fraudulent accounts. Applied Industrial 03-15-19 ... - 2025 Dec 30

Data-Driven Solutions Architect for Cloud Analytics

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 ... - 2025 Dec 12

Data Entry Roles

Hilliard, OH
... Track record of accurately managing sensitive customer and client data, ensuring compliance with KYC, regulatory, and internal audit standards. Skilled in processing high volumes of data and maintaining precision/efficiency. Adept at using digital ... - 2025 Dec 02

Senior QA Analyst with 10+ Years Experience

Columbus, OH
... Collaborated with stakeholders, business partners, and control groups (risk, compliance, fraud) to resolve discrepancies. Developed and maintained test plans, validation grids, and job aids to support remediation strategy. Utilized Excel, Tableau, ... - 2025 Dec 01

Mortgage & Finance Professional with 10+ Years Experience

Columbus, OH
... & Income Analysis Debt-to-Income Ratios Collateral Review • Compliance (TILA, RESPA, TRID, CFPB Regulations) • Risk Assessment & Fraud Prevention • Strong Communication & Client Relations • Notary Public & Loan Signing Agent Professional Experience ... - 2025 Nov 27

Customer Relations & Care Specialist with 10+ Years

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 ... - 2025 Nov 24
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