| Resume alert | Resumes 121 - 130 of 302 |
Manager Support
New Albany, OH
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts. • Proactively monitored Application Processes, identified enhancements, root cause analysis for a bug and development ... - 2021 Mar 15
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts. • Proactively monitored Application Processes, identified enhancements, root cause analysis for a bug and development ... - 2021 Mar 15
Medical billing, data entry
Reynoldsburg, OH
... Discover Financial Services New Albany, OH 05/2015 – 09/2015 FRAUD PREVENTION ACCOUNT MANAGER Answered calls from cardholders about possible and actual fraud on their accounts, began fraud investigation procedures, placed calls to cardholders to ... - 2021 Feb 24
... Discover Financial Services New Albany, OH 05/2015 – 09/2015 FRAUD PREVENTION ACCOUNT MANAGER Answered calls from cardholders about possible and actual fraud on their accounts, began fraud investigation procedures, placed calls to cardholders to ... - 2021 Feb 24
Manager Security
Columbus, OH
... Asset Protection Detective July 2014- July 2015 ●Responded to customer and associate incidents to facilitate first aid and minimize company liability ●Recovered stolen merchandise and apprehended shoplifters which committed fraud or other criminal ... - 2020 Dec 23
... Asset Protection Detective July 2014- July 2015 ●Responded to customer and associate incidents to facilitate first aid and minimize company liability ●Recovered stolen merchandise and apprehended shoplifters which committed fraud or other criminal ... - 2020 Dec 23
Paralegal lead legal assistant legal assistant
Hilliard, OH
... of Ohio *** ******* ****, *** *** Columbus, OH 43215 12/2016 - 01/2020 Paralegal - Provides legal support to two Assistant US Attorneys (AUSA) that pursue healthcare fraud claims and fraud cases under the False Claims Act and Qui Tam actions. ... - 2020 Dec 09
... of Ohio *** ******* ****, *** *** Columbus, OH 43215 12/2016 - 01/2020 Paralegal - Provides legal support to two Assistant US Attorneys (AUSA) that pursue healthcare fraud claims and fraud cases under the False Claims Act and Qui Tam actions. ... - 2020 Dec 09
Manager Project
Delaware, OH
... DataVerify Inc, COLUMBUS OH JULY’16 to July’17 Project : DataVerify-4506/SSN Verify Role: Senior Technical Consultant DataVerify offers a single-source platform for data verification, fraud prevention, and compliance assistance. With clients that ... - 2020 Oct 13
... DataVerify Inc, COLUMBUS OH JULY’16 to July’17 Project : DataVerify-4506/SSN Verify Role: Senior Technical Consultant DataVerify offers a single-source platform for data verification, fraud prevention, and compliance assistance. With clients that ... - 2020 Oct 13
Analyst Project
Columbus, OH
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
Loan Customer
Columbus, OH
... Underwriter August 2016 to March 2017 Responsivities: ● Review recorded Oil & Gas Leases to verify if the terms of the lease are met all lenders requirements. And to determine if the lease is currently active. ● Research the OH Oil & Gas website to ... - 2020 Jun 13
... Underwriter August 2016 to March 2017 Responsivities: ● Review recorded Oil & Gas Leases to verify if the terms of the lease are met all lenders requirements. And to determine if the lease is currently active. ● Research the OH Oil & Gas website to ... - 2020 Jun 13
Project Data
Columbus, OH
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27
Store Manager Assistant
Columbus, OH
... INTERN BICIS Groupe ● Banque Nationale de Paris (BNP) Paribas 07/2012 – 12/2012 Analyze and Optimize Operations: Collected and analyzed data from multiple sources, detecting deficient controls, duplicated effort, extravagance, fraud, and non ... - 2020 Feb 27
... INTERN BICIS Groupe ● Banque Nationale de Paris (BNP) Paribas 07/2012 – 12/2012 Analyze and Optimize Operations: Collected and analyzed data from multiple sources, detecting deficient controls, duplicated effort, extravagance, fraud, and non ... - 2020 Feb 27
Data scientist
Columbus, OH
... Credit card Fraud detection February 2019 Credit card fraud detection for a private credit card company using CRISP-DM. Performed PCA Transformation, feature selection. Built a tree-based model to predict fraud transactions and evaluated model using ... - 2020 Jan 10
... Credit card Fraud detection February 2019 Credit card fraud detection for a private credit card company using CRISP-DM. Performed PCA Transformation, feature selection. Built a tree-based model to predict fraud transactions and evaluated model using ... - 2020 Jan 10