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Resume alert |
Resumes 91 - 100 of 342 |
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
Dublin, OH
... El -58 FE Ai 3 EiIggeg E, €: 3E gE: 4 .iE F.g:*H F E EgE!;gg E E -'F g H €eeaaa$,ci aflgEF[.g *:E= P6 *t E d€ e =5 u. .F€ 9Ct EE -'1Lt cL 3rl E $
- 2022 Oct 16
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ...
- 2022 Sep 18
Columbus, OH
... Shadwell Farms- Night watch - Versailles, KY 4/08 - 4/10 • Night watch over horses. • Completed hourly checks on the horses. • Gave medications as needed to the horses. • Assisted owners and prospective owners with concerns. • Cleaned stalls ...
- 2022 Sep 13
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ...
- 2022 Sep 08
Delaware, OH, 43015
... to Present COLUMBUS, OHIO Chargebacks Advisor within Commercial Card Services, responsible for researching and resolving customer billing inquiries regarding merchant disputes, maintaining cardholder satisfaction and reducing losses to the bank. ...
- 2022 Jun 23
Columbus, OH
... APRIL 2021 - AUGUST 2021 First Watch, Columbus, OH - Server/Hostess/Busser/Line cook ● Completely cross trained during my 4 months there. ● Attended morning regulars and introduced new visitors. ● Prepped all vegetables, fruits, meats, and batters ...
- 2022 Jun 12
Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ...
- 2021 Aug 16
Galloway, OH
... Babysit frequently, saved child from drowning at pool party once, can also watch more than 1 child at a time. Can multitask well with children and kids. Housekeeping Family members - Columbus, OH March 2016 to December 2020 Clean many things, can do ...
- 2021 May 23
Pickerington, OH, 43147
... Publications ReCap 2021 https://www.magcloud.com/browse/issue/1955597 March 2021 Published short story, "Merchant's Hell" within school magazine.
- 2021 May 21