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Aml or Fraud or Anti or Step or Norcross resumes in Columbus, OH, 43215

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Customer Service Support Specialist

Columbus, OH
... Benefits specialist, Prior authorizations, Medicaid verification, Patient support specialist Step-N-Style (06/2017– 2023 PRN ... Service Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. ... - Jan 15

Supply Chain Data Analyst

Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ... - Jan 10

Java Full stack Developer

Columbus, OH
... Application support maintenance of customer data, record history, create account, restrict fraud account. The Quick pay ... Write the step definitions for feature files in java in ATDD framework. Created test scripts in Selenium and enhanced those ... - Jan 03

Customer Service, Fraud Specialist

Grove City, OH
... Community College Elyria, Ohio Associate’s Degree in Applied Science of Sports and Fitness Management EXPERIENCE: 2020-Present Fraud Specialist II JP Morgan Chase Westerville, Ohio 2016-2020 Table Games Dealer Hollywood Casino Columbus, Ohio ● ... - Jan 02

Customer Service Representative

Columbus, OH
... • Ensured the regular requirement of the Credit Union such as Credit Union Secretary Act and Anti-Money Laundering. • Responsible for providing teller transactions efficiency and quality to members. SALES ASSOCIATE October 2008 - December 2011 ... - Jan 01

Loss Prevention Data

Columbus, OH
... SSP Creation SBT/EBT Payables & Receivables Data Analysis & Fraud Protection POAM Creation & Management MS Office Suite / MS ... Incorporate knowledge of Mimecast for email filtering/anti-spamming and mobile operating systems. Control interactive images ... - 2023 Dec 26

Software Development Engineering

Columbus, OH
... Education and Training North Dakota State University Fargo, ND Master of Science in Software Engineering 12/2016 Ashworth College Norcross, GA Bachelor of Arts in General Studies- Computer Software 01/2016 Columbus State Community College Columbus, ... - 2023 Dec 20

Certified lift truck operation. Typing, leadership and management

Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15

Service Representative Patient

Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ad1w8f@r.postjobfree.com Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ... - 2023 Dec 12

Customer Service Continuous Improvement

New Albany, OH
... Regularly surveyed/communicated with team members to remain in step with and improve the department’s work culture. Assembled and directed multiple task forces that dramatically improved internal communications and overall performance. Key decision ... - 2023 Dec 11
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