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

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Assistant Manager- Sur la Table

Columbus, OH
Crystal Switalski Grove City, OH ***** ad8vfo@r.postjobfree.com 614-***-**** Professional Summary • Over five solid years' experience in a high volume, inbound and outbound call center environment working directly with homeowners to prevent mortgage ... - Sep 20

Financial Consultant Mortgage Banker

Columbus, OH, 43215
... service SKILLS Communication Ability to Work Under Pressure Self-motivation Conflict Resolution Leadership Adaptability EXPERIENCE FCBANK COLUMBUS, OHIO 2022 – 2023 Mortgage Banker Solicit, advise and guided clients on various Mortgage products. ... - Sep 18

Data Analytics Visualization

Columbus, OH
... and accuracy by developing and rolling out tracking systems to compile and analyze data Maintained and monitored Naval equipment valued at $1M, and 2500+ confidential records, leading to a 68% increase in accountability of custodial care ... - Sep 16

Administrative Assistant Customer Service

Columbus, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Sep 07

Accounts Receivable Analyst

Columbus, OH
... accounts • Mitigate company risk through customer credit analysis and sales orders placed • Ensure accounts in compliance with SOX controls • Resolve complex client account problems and exercise good judgement • Act as mentor to AR Specialists and ... - Sep 03

Behavioral Health Community Services

Columbus, OH
... Also, if you knowingly provide misleading information you may be disqualified from the program and prosecuted for fraud. Use PEAK® to manage Health First Colorado (Medicaid) online Go to CO.gov/PEAK and create a username and password. You can: Sign ... - Aug 30

Business Development Vice President

Columbus, OH
... PROFESSIONAL EXPERIENCE Civista Bank – Mortgage Manager 2020 - Present • Develop and leverage COIs to maximize residential mortgage loan origination – purchase market focused • Ensure proper UX, processing efficiency, disclosure/compliance, and ... - Aug 28

R E Customer Service

Columbus, OH
... Executive Office Research Analyst (2014 - 2015) Operated various mortgage systems, including: MSP, Fortracs, Customer Care Workbench, LPS, Lenderlive, iSpace, Weber, and MBEO Leer SharePoint to research complex matters. Thoroughly and politely ... - Aug 14

Program Manager Cyber Security

Columbus, OH
... Also, managed the development and implementation of a $1.5M in-house built mortgage application that utilized API’s of Oracle Financials to updates to General Ledger (GL) and a $4M Captiva Optical Character Recognition (OCR) project with a combined ... - Aug 14

Data Analyst United States

Columbus, OH
... EXPERIENCE DATA ANALYST/ DEVELOPER- TATA CONSULTANCY SERVICES (AIG) HOUSTON, TX — JAN 2022-CURRENT • Lead teams of data warehouse and analysts which owns and supports DWH, Reporting and BI and Fraud Analytics applications in collecting, processing, ... - Aug 11
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