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Youth Development & Anti-Fraud Program Support
Columbus, OH
Thomas P. George ***************@*****.*** 859-***-**** Bilingual youth development professional with experience in designing and delivering impactful programming in educational, community and recreational settings. Skilled in cross-cultural... - Aug 05
Thomas P. George ***************@*****.*** 859-***-**** Bilingual youth development professional with experience in designing and delivering impactful programming in educational, community and recreational settings. Skilled in cross-cultural... - Aug 05
Customer Service Call Center Representative
Columbus, OH
... Work Experience Customer Service Representative CVS Health Columbus, OH September 2025 to Present Remote Call center Member services Inbound calls Fraud Analyst Gap Inc. Columbus, OH November 2023 to August 2025 • Investigating missing pkg claims • ... - Jul 30
... Work Experience Customer Service Representative CVS Health Columbus, OH September 2025 to Present Remote Call center Member services Inbound calls Fraud Analyst Gap Inc. Columbus, OH November 2023 to August 2025 • Investigating missing pkg claims • ... - Jul 30
NRC-IST Senior Recovery Specialist & Investigator
Columbus, OH
... Identifies fraud patterns and refines case workflows to reduce backlog and protect account relationships while ensuring compliance with legal standards. Aims to advance recovery operations by applying analytical risk assessment and mentorship to ... - Jul 29
... Identifies fraud patterns and refines case workflows to reduce backlog and protect account relationships while ensuring compliance with legal standards. Aims to advance recovery operations by applying analytical risk assessment and mentorship to ... - Jul 29
Customer Care Advocate - Credit Card Support
Columbus, OH
... ● Identified potential fraud indicators, completed required verification steps, documented concerns clearly, and connected customers with the Fraud Department for specialized support. ● Followed all compliance, regulatory, and privacy requirements, ... - Jul 22
... ● Identified potential fraud indicators, completed required verification steps, documented concerns clearly, and connected customers with the Fraud Department for specialized support. ● Followed all compliance, regulatory, and privacy requirements, ... - Jul 22
Travel Customer Service & Escalations
Columbus, OH
... Ohio - Customer Service Representative May 2021 - November 2021 ●Answer questions about accounts, payments, benefits, and rewards through various channels ●Troubleshoot billing problems, dispute transactions, and address service or fraud concerns. ... - Jul 22
... Ohio - Customer Service Representative May 2021 - November 2021 ●Answer questions about accounts, payments, benefits, and rewards through various channels ●Troubleshoot billing problems, dispute transactions, and address service or fraud concerns. ... - Jul 22
Production RAG and LLM Systems Engineer
Columbus, OH
... racharajeshAI Portfolio: https://racharajeshai.github.io/portfolio-site/ Built supervised ML models (XGBoost, logistic regression) for financial-data use cases including classification, anomaly detection, and fraud- risk signals on transaction data. ... - Jul 10
... racharajeshAI Portfolio: https://racharajeshai.github.io/portfolio-site/ Built supervised ML models (XGBoost, logistic regression) for financial-data use cases including classification, anomaly detection, and fraud- risk signals on transaction data. ... - Jul 10
Vendor Management Analyst
Powell, OH
... Handled cashier check and money order check fraud. Served as the Department Identity Access Administrator for Mainframe. Coordinated all Iron Mountain pickups and orders. Coordinated with banking centers to resolve any outstanding issues. Identity ... - Jun 30
... Handled cashier check and money order check fraud. Served as the Department Identity Access Administrator for Mainframe. Coordinated all Iron Mountain pickups and orders. Coordinated with banking centers to resolve any outstanding issues. Identity ... - Jun 30
Fraud & Customer Service Specialist Resume Title
Blacklick, OH
... UMOH Columbus, Ohio • 614-***-**** • ***************@*****.*** PROFESSIONAL SUMMARY Detail-oriented Customer Service and Fraud Operations Specialist with experience in KYC/AML compliance, fraud investigation, and financial account management. Proven ... - Jun 16
... UMOH Columbus, Ohio • 614-***-**** • ***************@*****.*** PROFESSIONAL SUMMARY Detail-oriented Customer Service and Fraud Operations Specialist with experience in KYC/AML compliance, fraud investigation, and financial account management. Proven ... - Jun 16
Top-Performing Customer Support Specialist
Columbus, OH
JED SWIFT Columbus, OH 614-***-**** *************@*****.*** TOP-PERFORMING CUSTOMER SUPPORT SPECIALIST Top Coaching Retention Award • KYC Compliance Analyst • Data Analysis Customer Service • Client Engagement • Coaching, Teaching and Training • ... - Jun 11
JED SWIFT Columbus, OH 614-***-**** *************@*****.*** TOP-PERFORMING CUSTOMER SUPPORT SPECIALIST Top Coaching Retention Award • KYC Compliance Analyst • Data Analysis Customer Service • Client Engagement • Coaching, Teaching and Training • ... - Jun 11
Executive Administrative Professional with Compliance Focus
Delaware, OH
... • Conducted thorough investigations on high-value and potentially fraudulent claims in collaboration with internal fraud detection units, resulting in the identification and prevention of $2.5 million in fraudulent claims over eight years. • Led a ... - Jun 09
... • Conducted thorough investigations on high-value and potentially fraudulent claims in collaboration with internal fraud detection units, resulting in the identification and prevention of $2.5 million in fraudulent claims over eight years. • Led a ... - Jun 09