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Aml or Fraud or Kyc or Underwriter or Piscataway resumes in Columbus, OH, 43215

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Resume alert Resumes 41 - 50 of 302

Customer Service Representative

Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ... - 2023 Dec 10

Customer Service Representative

Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ... - 2023 Nov 26

Data Analyst Oracle Sql

Hilliard, OH
... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions financial activity and illustrate red flag activities in a variety of reports; Improved a Provider Relations file backlog ... - 2023 Nov 22

Customer Service Qa Tester

Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ... - 2023 Nov 21

Accounts Payable Receivable

Columbus, OH
... analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... Underwriter Grange Insurance April 2014 to May 2015 Conducted comprehensive analysis and evaluated risk to control ... - 2023 Nov 17

Mortgage Underwriter Insurance

Columbus, OH, 43215
DWAINE BAKER A seasoned Senior Mortgage Underwriter who is a highly skilled leader with comprehensive knowledge of underwriting diverse types of loan products. An innovative and confident analytical person with a reputation for achieving established ... - 2023 Nov 16

Patient Care Case Manager

Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ... - 2023 Nov 10

Sr. Mortgage Underwriter

New Albany, OH
... SAR/LAPP certification #021938 Career Summary REVOLUTION MORTGAGE FUNDING 4/2022-3/2023 Senior Mortgage Underwriter, FHA-DE, A/I technology Zoral, Conventional, FHA, DPA, MCC/MTC, Home Possible and Home Ready through the paperless Encompass system. ... - 2023 Oct 30

Anti Money Laundering

Columbus, OH
... Reviwed all requirements from Underwriter to properly Close loans •Work closely with Title Companies, Brokers, Attorneys to finalize Closing Disclosure fees and Funds to close. Ensure proper closing documents for signature •Purchase and Refinance ... - 2023 Oct 29

Human Resources Professional

Columbus, OH, 43211
... Experience Ohio Housing Finance Agency- Columbus, OH Jan 2022 -Present Underwriter As part of the American Rescue Plan, my primary duties are processing applications from Ohio Homeowners seeking mortgage assistance due to a COVID-19 hardship. ... - 2023 Oct 24
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