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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Business Development Executive

Westerville, OH
... leading to expansion of footprint to national level (48 consumer ambassadors in 2 years) 5/3 BANK Columbus, OH 3/2002 - 10/2006 Mortgage Originator, Branch Manager, Private Banker ● Pivotal in leading branch in reaching branch depository goals and ... - 2023 Jul 25

Emergency Services Staff Auditor

Columbus, OH, 43215
... Issued findings for recovery for acts of fraud regarding misappropriations for a Village, Cemetery, and several Townships in which over $200,000 in missing funds were returned. Provided over $400,000 in savings by improving controls for payroll and ... - 2023 Jul 13

Customer Service Medical Assistant

Columbus, OH
... reinforcement and trained several new employees, analyzed purchases for signs of fraud, assisted store by working additional hours, answered customer phone calls, improved the store survey scores with 100% highly satisfied customer experiences. ... - 2023 Jul 11

Communication Skills High School

Columbus, OH
... PROFESSIONAL EXPERIENCE ASTON CARTER /AREOTEK- HUNTINGTON MORTGAGE BANK Sep 2019 – October 2022 Administrator II Processor ... Training involve with Federal guidelines with Dodd-Frank and Fair Lending, Fraud Regulation A through Z, which was yearly ... - 2023 Jul 11

Data Entry Customer Service

Columbus, OH
... (Columbus, OH) August 2016 to December2016 Fraud- Prevention (Lost & Stolen) Activations Associates Prepares source data for computer entry by compiling and sorting information; establishing entry priorities. Blocking Debit/Credit Cards Debit Factor ... - 2023 Jun 30

General Manager Service Technician

Lewis Center, OH
... Oracle Financial Analyzer CRM Data Warehouse Professional Experience JP Morgan Chase Bank, NA Columbus, OH 11/2021 – 12/2022 Fraud Compliance Operations & Investigations (FCOI) Analyst Collect and prepare required information to determine if case ... - 2023 Jun 28

Director Facilities Project Manager

Columbus, OH
... • Instrumental in fortifying the naval base in response to 9/11 attack, resulting in receiving Letter of Commendation. • Volunteer track coach for Shiloh Middle School. Coached boy’s & girl’s teams to three Georgia Middle School State Championships. ... - 2023 Jun 09

Customer Care Service

Columbus, OH
... Responsibilities including but not limited to: Serve as a liaison between Digital Services Group (DS) and one or more of the Mortgage Banking lines of Business for projects that require Online and Mobile functionality Have successfully managed and ... - 2023 Jun 08

Virtual Customer Service

Columbus, OH
... Knowledge & Skills Areas • Zendesk • Software/ Technical Support • Inbound/Outbound Support • Avaya • Microsoft Office • G Suite • Credit Fraud/Risk • Customer Service • Health Insurance • Knowledge Base Articles. • Call Center. • Billing Support. • ... - 2023 Jun 06

Scrum Master Business Analyst

Delaware, OH
... Morgan Chase 12/2017 – 06/2022 Scrum Master/Project Management (06/2019 – 02/22) CCB Risk – Fraud Took a Scrum Master / ... Was responsible handling a project with mortgage loans from across the country. Asset Management professionals focus on ... - 2023 Jun 05
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