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Fraud or Kyc resumes in Columbus, OH, 43215

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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 ... - 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, ... - 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 ... - 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 ... - Nov 24

Versatile Customer Service and Music-Driven Pro

Columbus, OH
... Jan 2017- Jan 2018 Teleperformance Call Center CSR for Dick's Sporting Goods Fraud Investigator Oct 2017- Jan 2018 May 2023 - current Music Instructor - Music & Arts Worthington, Oh Education 1984 Fort Hayes Vocational School/ Radio TV Downtown ... - Nov 18

Data Analyst Power Bi

Columbus, OH
NAGA SAI MAHITH GANJI Data Analyst +1-757-***-**** ***********@*******.*** PROFESSIONAL SUMMARY Results focused Data Analyst with 3+ years of hands-on experience leading end-to-end requirements analysis, secure data integration, fraud detection ... - Nov 11

Service Representative Provider

Columbus, OH
... documents for new staff, recorded and documented all calls, completed Q/A's for department staff, assisted with over flow calls, received process insurance payments, reported suspicious fraud cases when warranted, and other duties as assigned. ... - Nov 06

Customer Service Representative

Columbus, OH
... balances, clarifying discrepancies, addressing complaints regarding debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues Education: North Babylon High School - North Babylon, NY Jun 1983 High School ... - Oct 27

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
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