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Aml or Fraud or Kyc or Underwriter or Piscataway resumes in Columbus, OH, 43215

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Service Agent Claims Associate

Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ... - 2023 Jan 08

Customer Service Care Specialist

Westerville, OH
... Polls (Elections), - Machine Judge (captain), rooster judge November 2016 - Present ●Assists voters to machines ●Set up and break down voting location area before and after elections ●Registered voters JP Morgan Chase, - Fraud Specialist I October ... - 2022 Dec 19

Data Entry Customer Service

Columbus, OH
... Tactfully address customer issues and resolve them in the best way The Gap 6001 Greenpoint Dr Groveport, Ohio 43125 614-***-**** September 2020-July 2022 Duties included investing fraud claims, replacing cancelled orders, placed new orders, tracking ... - 2022 Dec 18

Sr. Project Manager

Hilliard, OH
... and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. ... Lead Information systems cyber security Team for Ohio Unemployment Fraud and Detection project which includes SSO, Data ... - 2022 Dec 13

Customer Service Sales Associate

Columbus, OH
... FRAUD AGENT 10/2018 - 01/2019 Discover Financials Taking inbound calls to help reassure the customer that we would follow-up with the case and reach out to them if needed Navigated through multiple different systems Answered any questions the ... - 2022 Dec 12

Mortgage Underwriter Processor

Columbus, OH
... 01/2016– 7/2019 PS Mortgage Landing Mortgage Underwriter ● Accurately calculate borrower’s income and debt-to-income ratios ... ● Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud ... - 2022 Nov 25

Warehouse Associate Call Center

Columbus, OH
... Groveport, OH - Seasonal Customer Support Fraud Specialist Tookinbound phone calls for orders needing additional verification for Fraud Deny, or CancelledOrders Called outto issuing banks when needed to complete Merchant Verifications Virtually ... - 2022 Nov 23

Operations Manager Underwriter

Columbus, OH
Karyn M Montenaro ** * *" Street Columbus Ohio *3215 614-***-**** adtmns@r.postjobfree.com Mortgage Professional with 28 years mortgage experience as a Loan Underwriter, Fannie and Freddie, FHA DE, VA SAR and USDA Underwriting Employment History: ... - 2022 Nov 20

Customer Service Accountant

Blacklick, OH
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16

I work for Keystone Primary Care as a Clinical Assistant / Phlebotomy

Columbus, OH
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
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