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Rail or Fraud or Payments or Aml resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 1024

General Manager Financial Data

Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24

Customer Service Project Management

Columbus, OH
... Provide customers with excellent patient care creating a more enjoyable hospital experience JP Morgan Chase, Columbus, OH - Fraud Specialist November 2022 - Present SKILLS Proficient use of Microsoft Office Programs CPR/First Aid Military Certified ... - May 23

Project Management Technology Solutions

Lewis Center, OH
... American Express – Private Payments (Sun Solaris 2.6, Java 1.1.8, JSP, EJB, WebSphere 3.5, Netscape Enterprise Server 3.5, Oracle 8i) a web application supported for the development environment. PwC - thefinancialcampus.com (Sun Solaris, iPlanet, ... - May 21

Customer Service Associate

Columbus, OH
... OH — Patron Services Associate August 2019 - May 2022 ● Process the inbound and outbound transactions for patrons ● Process payments for fines and bookstore purchases in a Point-of-Sale system and cash register ● Answer incoming phone calls and ... - May 20

Customer Service Quality Assurance

Pataskala, OH
... iQor, Columbus, OH 1999 – 2019 Vice President of Processing Directed operations and provided strategic leadership for third-party and commercial payments, correspondence, and client reporting. Managed all HR functions, including benefits, ... - May 17

Qa Analyst Quality Control

Columbus, OH
... • Investigate and detect fraud activity, as well as, while protecting customer accounts and company assets. • Work with in accordance with departmental policies and procedures and federal regulations. Legal Claims Manager Garden City Group, LLC - ... - May 17

Medical Assistant Data Entry

Columbus, OH
... Data entry, verifying insurance , collecting payments, updating patients demographics. Ordering supplies stocking and cleaning. Hoover Road Family Practicel Medical Assistant /Phlebotomist 09/06/2019 - 03/26/2021 Roomed patients took there cheif ... - May 15

Senior Accountant Accounts Payable

Columbus, OH
... Trust accounting and reconciliation of All ACH payments and other disbursements of funds from the trust accounts. Accountant --Premier Dealer Services August 2019 to August 2020 Broad background utilizing: Sage accounting system Accounts Payable ... - May 15

Creative Director Package Handler

Columbus, OH
... Also, verify inventory, run credit card payments, make quotes for the customers. FedexGround/ Package Handler January 2021-November 2022 Sort packages-induction & bagging of smalls (less than 5 lbs)-radio type-taping of boxes-unloading of trailers. ... - May 14

Customer Service High School

Columbus, OH
... * Columbus, OH 43213 614-***-**** ad5m3t@r.postjobfree.com PROFESSIONAL EXPERIENCE Bread Financial, Columbus, OH 2016 - 2024 Account Protection/Triage Associate Reducing fraud loss by using various fraud detection tools Reviewing and verifying ... - May 11
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