| Resume alert | Resumes 121 - 130 of 489 |
Senior Auditor- Aml Compliance
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
... • 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
Claims Assistant Examiner
Reynoldsburg, OH
... handicap reimbursements, lump sum settlement, fraud recognition, etc.; Provides consultative assistance to clients regarding rating plans e.g. Group rating, Self-insurance, Retrospective rating, etc.; Assists and advises client(s) on BWC employer ... - 2022 Aug 26
... handicap reimbursements, lump sum settlement, fraud recognition, etc.; Provides consultative assistance to clients regarding rating plans e.g. Group rating, Self-insurance, Retrospective rating, etc.; Assists and advises client(s) on BWC employer ... - 2022 Aug 26
Customer Service
Columbus, OH, 43211
... ***-**** Columbus, Ohio 04/2021-4/2022 Updating and adding new claims for Unemployment for the state of Maryland Potential Fraud Investigation Processing Proof of Employment and Income Quality Assurance for Back Office work Gainwell TPR Specialist 2 ... - 2022 Aug 18
... ***-**** Columbus, Ohio 04/2021-4/2022 Updating and adding new claims for Unemployment for the state of Maryland Potential Fraud Investigation Processing Proof of Employment and Income Quality Assurance for Back Office work Gainwell TPR Specialist 2 ... - 2022 Aug 18
Graphic Designer Marysville
Columbus, OH
... of the store Pioneer College Caterers, August 2009-April 2010, Cedarville, OH • Refill and wash salad bar • Wash dishes and stack cups Activities Morning Star Chinese Fellowship, Asian Culture Clubs, Columbus Young Professionals, Columbus Web group - 2022 Aug 02
... of the store Pioneer College Caterers, August 2009-April 2010, Cedarville, OH • Refill and wash salad bar • Wash dishes and stack cups Activities Morning Star Chinese Fellowship, Asian Culture Clubs, Columbus Young Professionals, Columbus Web group - 2022 Aug 02
Financial / Marketing Analyst
Columbus, OH
... and Strategy Institute ADDITIONAL INFORMATION IT Skills Python, R, SQL, Microsoft Excel (VLOOKUP/Pivot Table)/Word/PPT/Visio, HTML, CSS, PHP Business Skills Accounting, Financial Report Analysis, Digital Marketing, PowerBI Languages Chinese (Expert) - 2022 Jul 16
... and Strategy Institute ADDITIONAL INFORMATION IT Skills Python, R, SQL, Microsoft Excel (VLOOKUP/Pivot Table)/Word/PPT/Visio, HTML, CSS, PHP Business Skills Accounting, Financial Report Analysis, Digital Marketing, PowerBI Languages Chinese (Expert) - 2022 Jul 16
Sr Mortgage loan Underwriter
Columbus, OH
... guidelines ● ● Utilizes FNMA/DU and FHLMC underwriting systems Analyze credit worthiness of borrowers to ensure guidelines are met to complete loan decision set forth by management ● ● Verified integrity of applicants' information to minimize fraud. ... - 2022 Jun 15
... guidelines ● ● Utilizes FNMA/DU and FHLMC underwriting systems Analyze credit worthiness of borrowers to ensure guidelines are met to complete loan decision set forth by management ● ● Verified integrity of applicants' information to minimize fraud. ... - 2022 Jun 15
Recruiter
Dublin, OH
... • Reinforce safety programs by complying with safety procedures, identify unsafe conditions, report all safety risks and illegal activity, including associates/customer accidents robbery, theft or fraud. • Support designated store and Community ... - 2022 Apr 30
... • Reinforce safety programs by complying with safety procedures, identify unsafe conditions, report all safety risks and illegal activity, including associates/customer accidents robbery, theft or fraud. • Support designated store and Community ... - 2022 Apr 30
Customer Service Data Entry
Columbus, OH
... Training in Financial/Managerial Accounting, Legal Elements of Fraud, Internal Controls, A/P, A/R, MS Office, Excel, PowerPoint and Access. Helped identify potential fraud in use of a government phone program. Currently taking QuickBooks training ... - 2022 Apr 09
... Training in Financial/Managerial Accounting, Legal Elements of Fraud, Internal Controls, A/P, A/R, MS Office, Excel, PowerPoint and Access. Helped identify potential fraud in use of a government phone program. Currently taking QuickBooks training ... - 2022 Apr 09
Office Assistant Medical
Blacklick, OH
... **** Fraud/Support-verified customer with customer bank, cancel suspect fraud orders and replace once verified Teleperformace USA 10/2009 to 10/2012 Phone 614-***-**** Worked on American Express Project, inbound calls from customers regarding cards. ... - 2022 Mar 03
... **** Fraud/Support-verified customer with customer bank, cancel suspect fraud orders and replace once verified Teleperformace USA 10/2009 to 10/2012 Phone 614-***-**** Worked on American Express Project, inbound calls from customers regarding cards. ... - 2022 Mar 03
Desktop Support Technology Specialist
New Albany, OH
... EXPERIENCE JPMorgan Chase: Electronic Money Movement Fraud Specialist II (March 2019- Present) Investigate and resolve discrepancies for online activities/transactions and work directly with branch bankers to verify them. Follow standard procedures ... - 2022 Feb 10
... EXPERIENCE JPMorgan Chase: Electronic Money Movement Fraud Specialist II (March 2019- Present) Investigate and resolve discrepancies for online activities/transactions and work directly with branch bankers to verify them. Follow standard procedures ... - 2022 Feb 10