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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 51 - 60 of 489

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

Project Controls Senior

Columbus, OH
... Manager: Senior Field Management ● Responsible for inventory control for warehouse and maintenance vans ● Provided local Chinese media with project status interviews ● Supported on ground operations throughout sites in Mainland China BLACK & VEATCH ... - 2023 Dec 01

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
... Completed 3 college statistical classes including at the graduate level SAS. Experienced at financially identifying, data ... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions ... - 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
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... - 2023 Nov 17

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

Business Analyst

Columbus, OH
... Oracle, MSSQL, SAS, DBMS EXPERIENCE Altruist Technologies Indore, India Business System Analyst August 2020 – August 2021 Documented and analyzed Altruist’s IBM Cloud PAK migration project for user validation in the organization's cloud service. ... - 2023 Nov 06

Pest Management Control

Columbus, OH
Curriculum Vitae Personal Details Name: Yusuf Ali Abdulle Address: *** * ****** ** *** 53 Columbus Ohio 43204 Mobile: 614-***-**** E-mail: Idaajaa236 @gmail.com, EDUCATIONAL BACKGROUND ****/** -2020/09 Ph.D in Biological Control Chinese Academy of ... - 2023 Oct 20

Customer Support Service

Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ... - 2023 Oct 15
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