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Aml or Fraud or SAS or Kyc or Chinese resumes in Columbus, OH, 43215

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Resume alert Resumes 31 - 40 of 489

Business Analyst Power Bi

Columbus, OH
... Data Analysis and visualization Expert certified in Microsoft Power BI, Tableau, and SAS Visual Analytics, and proficient working on tools like SQL Server, Teradata, SAS, and MS Office tools (PowerPoint, Excel, Word) Prior experience with CVS Health ... - Feb 11

Administrative Assistant Customer Service

Dublin, 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 ... - Feb 06

Project Management Stack Developer

Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05

Administrator/Executive Assistant

Columbus, OH, 43219
... Investigator, Franklin County Department of Human Services, Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. Memberships Golden Key International Honor Society at the University ... - Feb 02

Customer Service Data Entry

Columbus, OH
... Non-Agency Personnel Maintain Integrity to processing the applications to assure that we have accurate applications an no fraud Provides information to Providers in reference to questions about Medicaid enrollment and the time line to process ... - Jan 30

Project Management Application Developer

Columbus, OH
... • Successfully concluded mainframe conversion of FTP to secure sFTP for over one hundred applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the local, national, and international ... - Jan 25

United States Customer Service

Columbus, OH
... SAS • Purchasing • Management • Management • Recruiting • Shipping & receiving • Stocking • Google Suite • Order fulfillment • Warehouse distribution • Human resources • Heavy lifting • Management • Analysis skills • Management • Management (Novice) - Jan 23

Customer Service Specialist

Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ... - Jan 21

Systems Analyst Software Development

Columbus, OH
... migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS ... features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with ... - Jan 20

Life Insurance Health Unit

Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ... - Jan 19
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