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Aml or Fraud or Anti or Step or Norcross resumes in Columbus, OH, 43215

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Resume alert Resumes 31 - 40 of 561

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

Customer Service Representative

Columbus, OH
... - Utilized problem-solving skills to troubleshoot technical issues and provide step-by-step instructions to customers. - Consistently met or exceeded performance targets, including call handling time and customer satisfaction ratings. Education: ... - Mar 28

Infrastructure Engineer Technical Services

Lewis Center, OH, 43035
Carlos Fernandes SENIOR TECH ENGINEER OBJECTIVE To be hired with an innovative employer seeking an individual with a vast amount of informational technical knowledge who can easily step into a position to provide technical services to support ... - Mar 25

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

Customer Service Representative

Columbus, OH
... • Inbound and Outbound Calling • Coaching and Mentoring • Client Engagement • Database Maintenance • Personalization Expertise • Step Instructions • Company Branding • Customer Complaint Management • Selling Skills • Customer Support • Training and ... - Mar 12

Project Manager Truck Driver

Delaware, OH
... • Used a seven-step project management process which included senior management review and approval for each step. • Created project schedules with Microsoft Project and assigned resources, due dates, and percent complete and updated schedules ... - Mar 06

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
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