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Resumes 41 - 50 of 752 |
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ...
- Feb 17
Columbus, OH
... JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes on merchant charges for Debit Card ... commitment, deed, note & security instrument of currently held mortgage loans that have been affected by natural causes to ...
- Feb 17
Columbus, OH
... * Create Mortgage lead base. 5 years previous Top Sales Mfr’s. Rep-Industrial/Refrigeration equipt. (chain and individual accts). EDUCATION Life & Health Insurance License Property and Casualty Insurance License Baptist Bible College, Springfield, ...
- Feb 15
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ...
- Feb 14
Columbus, OH
... application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. ...
- Feb 12
Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ...
- Feb 12
Columbus, OH
... strategy for acquiring merchants for Nokia Money in the Indian market that includes Market mapping and current state analysis on financial solutions of Merchants and developing a Value proposition and customizing it for different merchant segments. ...
- Feb 11
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
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
Columbus, OH
... With a focus on Mortgage refinance and purchasing. My combine experience in person to person as well as in the call center environment gives me good insight into understanding my client’s needs. I received my two-year degree from Columbus State in ...
- Feb 05