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Resume alert |
Resumes 11 - 20 of 380 |
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
Columbus, OH
... com OBJETIVO Conseguir un puesto de trabajo que me permita aplicar mis experiencias y conocimientos en mi sector y en las distintas áreas de la empresa, para así desarrollarme profesionalmente para el buen desempeño de las funciones asignadas. ...
- Mar 21
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
Columbus, OH, 43227
... Mays Health & Rehab Center, Atlanta, GA (9/2018–8/2020) ·Oversaw all aspects of onboarding for nurses, medical support staff and operational staff; ·Oversaw adherence to EEOC and all regulations, guidelines and procedures; ·Supported employees by ...
- Mar 15
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
Columbus, OH
... Payment o Preparation of documents for Import payments (CIT & NON CIT ) o Preparation of documents for Import Advance payments o Payment releasing through Bill Discounting scheme o Advance payment releasing o MIS reporting to management from time to ...
- Mar 11
Canal Winchester, OH, 43110
... KIDD II, PHD MIS - PMP, CSM, RMP 614-***-**** 7817 Windsor Ave, Canal Winchester, OH 43110 ad36p6@r.postjobfree.com SUMMARY IT Project Manager with over 30 years of experience with a heavy application development and testing background. IT Roles ...
- Mar 07
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
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
Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ...
- Feb 17