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Fraud or Kyc resumes in Columbus, OH, 43215

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Follow-Up Follow Up

Columbus, OH
... Business Coordinator Verizon Wireless May 2015 - April 2019 3 years 11 months Columbus OH Delivered a high level of accuracy and proficiency in reviewing credit reports, risk assessment, fraud prevention, business credit procedures, and internet ... - Oct 10

Medical Billing Accounts Receivable

Whitehall, OH, 43213
... personally responsible for processing thousands appeals in less than 5 months resulting in hundreds of thousands in cost savings, cost reimbursement, shorter processing times, faster claims payouts and with less fraud. ● Determined whether documents ... - Sep 24

Customer Service Experience

Reynoldsburg, OH
... Discover Financial Services, New Albany, Ohio — Senior Fraud Investigator April 2018 - July 2020 Identified fraud patterns and anomalies through analysis of large quantities of data. Completed required investigations on referred files ahead of ... - Sep 16

Data Analyst Power Bi

Orange Township, OH, 43035
... • Collaborated with finance and risk teams on predictive Tableau models, detecting fraud patterns and reducing losses 9%. • Migrated compliance reporting from Excel to Snowflake and Power BI, cutting manual errors and improving audit readiness 30%. ... - Sep 10

Project Manager Technical

Dublin, OH, 43017
... ●Oversaw the integration of LexisNexis Threat Metrix for fraud detection and identity verification, resulting in reduction in fraudulent transactions and improving the accuracy of user authentication processes. ●Good working knowledge of SQL Server ... - Aug 28

Power Bi Data Analyst

Hilliard, OH
... WORK EXPERIENCE Data Analyst Nationwide Insurance Columbus, OH Jul 2023 – Aug 2025 Cleaned and transformed complex datasets using SQL, SAS, and Python to ensure data integrity and consistency across fraud prevention programs. Applied data validation ... - Aug 26

Data Entry Quality Assurance

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 ... - Aug 20

Siu Investigator Claims Adjuster

Columbus, OH, 43215
... Demonstrated expertise in fraud detection, policy compliance, customer engagement, and collaborative investigations. Skilled in handling complex workers' compensation cases across multiple states, ensuring regulatory compliance and fair outcomes. ... - Aug 11

Machine Learning Data Scientist

Columbus, OH
... Responsibilities: Extracted and analysed large volumes of financial data using SQL, Python, and R to improve customer targeting, transaction analysis, and portfolio optimization and built predictive models for credit scoring and fraud detection ... - Aug 04

Compliance Officer Anti-Money Laundering

Columbus, OH
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy ... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • ... - Jul 24
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