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Resumes 31 - 40 of 187 |
Columbus, OH
... - Completed various forms of identity verification, including daily verification phone calls and auditing various government documents to ensure authenticity. - Offered technical support to applicants/borrowers experiencing difficulties while ...
- 2023 Oct 15
Columbus, OH
... 20 0 obj<</DW 1000/Subtype/CIDFontType2/CIDSystemInfo<</Supplement 0/Registry(Adobe)/O S-zQâ2eÅ êYª”í6\6µ«»rdering(Identity)>>/Type/Fon endobj 21 0 obj <</Filter/FlateDecode/Length 651>>stream xœ]Õ͊ۺໟBÇä µ’[(QÀR Ë=Sl‘}{Ø -»ƒ!Ø%š æ*o¥ñÀy9 Ø ...
- 2023 Oct 07
Columbus, OH
... Gathering information of the customer to verify income, identity, and their internet presence. Reviewing any negative media associated with the customer as well. Making sure that these customers are not involved in money laundering and terrorist ...
- 2023 Oct 03
Reynoldsburg, OH
... material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing insurance ...
- 2023 Sep 14
Columbus, OH
... Maintained data integrity by validating customer’s identity. Assisted in educating and training employees about Workday functionality, including time entry, time-off requests and the termination process. Provided an excellent customer experience by ...
- 2023 Sep 14
Westerville, OH
... and ads ● Established and maintained effective working relationships with staff, vendors and clients ● Managed brand identity, leading to expansion of footprint to national level (48 consumer ambassadors in 2 years) 5/3 BANK Columbus, OH 3/2002 ...
- 2023 Jul 25
Columbus, OH
... - Consulted on Graphics Standards and Identity. HEITMEYER CONSULTING / HUNTINGTON NATIONAL BANK, Columbus, Ohio: November 2016 – July 2017 (contract) (Financial Services Company) Project Manager / Business Analyst - Provided Essential Project ...
- 2023 Jul 11
Columbus, OH
... Experience in Implementing data security and access controls using GCP's Identity and Access Management (IAM) and Cloud Security Command Center. Participated in code reviews and contribute to the development of best practices for data engineering on ...
- 2023 Jun 14
Columbus, OH
... And if need be conduct Continuous due diligence(CDD) and Sanctioned Due diligence (SDD) Analyze and investigates complex fraud cases, including account take over, dispute fraud, and identity theft. Research customer account activity to determine ...
- 2023 May 05
Columbus, OH
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ...
- 2023 Apr 26