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Aml or Fraud or Kyc or Underwriter or Piscataway resumes in Columbus, OH, 43215

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Resume alert Resumes 11 - 20 of 302

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

Warehouse worker

Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ... - Mar 22

Prior Authorization Services Representative

Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ... - Mar 15

Data Analytics Finance Manager

Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ... - Mar 13

United States Collection Specialist

Columbus, OH
... On contracts following up with buyers for paperwork requested from underwriter. Summit documents to ensure we meet requirements. Constant contact with Title Company, reviewing appraisal and credit reports. March 2019-April 2020 Loan Processor Secure ... - Mar 05

Customer Service Human Resources

Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ... - Feb 29

Salesforce architect

Columbus, OH
... IBM, Piscataway, NJ Jan 2013 – Aug 2014 Sr. Salesforce Business Anayst/Admin Responsibilities: Worked as a member of the Salesforce development team performing the roles Developer and Administrator in the organization. Conducted User requirement ... - Feb 26

Loan Processor Mortgage Underwriter

Hilliard, OH
Jennifer Gordon Hilliard, Ohio, United States ad3xn9@r.postjobfree.com linkedin.com/in/jenn-gordon-977b932b1 Summary Accomplished loan processor / underwriter with 22 years of experience in the selling, structuring, processing and closings of ... - Feb 26

Assistant Director Quality Assurance

Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ... - Feb 17
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