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Fraud or Forensic or Analyst resumes in Columbus, OH, 43215

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Cybersecurity and Information Assurance

Columbus, OH
... Management Consultant Analyst & Project Manager Rehoob Solutions Sugar Grove, IL (International Deployments) January 2007 – May 2018 40+ hours/week Independently provided global circuit solutions and cybersecurity support for satellite/space ... - Jun 21

Business Analyst: Requirements & Systems Thinking

Columbus, OH
PRIYANKA PENUBADI Business Analyst Requirements Engineering Systems Thinking Functional-to-Technical Specifications Agile SQL Dublin, OH (Open to Hybrid/Remote) • 704-***-**** • ****************@*****.*** PROFESSIONAL SUMMARY Results-driven Business ... - Jun 19

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

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

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

Aspiring Data Analyst with Data Entry Focus

Delaware, OH
John Anthuvan Email: **********@*****.*** Address: **** ****** ***** Phone: 614-***-**** · Education: - Miami University - Data Analytics Major - Expected Graduation Date: May 2028 · Experience: - Mid-Ohio Food Bank Volunteer (June 2022-March 2023... - May 30

Financial Services & Mortgage Compliance Specialist

New Albany, OH, 43054
... customers on fraud prevention. ●Stay updated on fraud regulations, identify process enhancements, and collaborate with compliance teams. ●Basic knowledge about SARs. Relocated to OH January 2022 - February 2023 Remediation Title Analyst - Remote ... - May 28

Senior Data Quality Engineer with 16+ Years Experience

Lewis Center, OH
... QA Automation Lead / Program Analyst Whole Point Systems (ICF) March 2022 – December 2024 •Owned back-end ETL and data validation for federal CPIC program management products, ensuring data integrity across investment and capital planning datasets. ... - May 26

Customer Support & Data Entry Specialist

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 ... - May 24

Chaz Bridges Experienced Customer Service & Operations Specialist

Columbus, OH
... • Ability to secure perimeter • Assist w/ public safety WORK EXPERIENCE IQ Ventures Columbus, OH December 2024 to Present(Temporary) • Title Loan Processor o Review personal and confidential documents o Worked w/ Fraud Dept to determine valid ... - May 22
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