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Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ad1w8f@r.postjobfree.com Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ...
- 2023 Dec 12
Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ...
- 2023 Dec 10
Columbus, OH
... Maintained the financial income tax provision (ASC 740/FAS 109), FIN 48, SOX and tax return work papers Developed a comprehensive Excel workbook for the audited financial statement tax provision. Managed the international portions of the annual tax ...
- 2023 Dec 08
Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ...
- 2023 Nov 26
Westerville, OH
... Processing and reconciliation of statements (checks, credit card and mortgage). • Adapting to change management to support technology and process and improvement. • Validating files received daily and meeting client service level agreement. ...
- 2023 Nov 24
Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ...
- 2023 Nov 21
Columbus, OH
... Adhered to all federal and state compliance guidelines relative to retail mortgage lending. Educated customers on variety of loan products and available credit options, providing education and promoting valuable decision-making. GRIMONE INSURANCE ...
- 2023 Nov 20
Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ...
- 2023 Nov 17
Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ...
- 2023 Nov 10
Columbus, OH
... ad0woo@r.postjobfree.com CISA ISACA member SCRUM MASTER IT AUDITOR SUMMARY OF QUALIFICATIONS Certified IT Auditor with over five years of experience in performing audits for Federal and Commercial agencies using SOX, SOC, HIPAA, SSAE 18, and FISCAM. ...
- 2023 Nov 06