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Resumes 61 - 70 of 489 |
Columbus, OH
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ...
- 2023 Oct 03
Columbus, OH
... am 21 years old with lots of energy and ambition, a single mother to my one year old daughter and speak fluent Mandarin Chinese. WORK HISTORY Texasroadhouse - Server Lancaster, OH + 12/2022 - Current + Worked with POS system to place orders, manage ...
- 2023 Sep 30
Columbus, OH
... EDUCATION: Bachelor of Science Degree in Accounting Khai Tri English University, South Vietnam CPP Study Course – Attended summer 1999 and 2000 Fluent in Chinese, Cantonese, Mandarin and English PROFESSIONAL EXPERIENCE: GRAND AERIE FRATERNAL ORDER ...
- 2023 Sep 20
Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ...
- 2023 Sep 16
Reynoldsburg, OH
... risk management and critical thinking skills, aS well as excellent customer Service and fraud/compliance experience. ... Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out ...
- 2023 Sep 14
Columbus, OH
*:** ” Retail Reset Merchandiser Sidney, OH Authorized to work in the US for any employer Work Experience Retail Reset Merchandiser SAS Retail Odyssey - Sidney, OH March 2019 to May 2022 My job of a reset merchandiser revolves around, arranging, ...
- 2023 Sep 12
Columbus, OH
... PNC Bank January 2016-October 2017 Customer Resolution Specialist Addressing customer inquiries, concerns, and complaints related to debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues. Guiding customers ...
- 2023 Aug 30
Columbus, OH
... Review Attention to Detail Microsoft Office Multitasking and Prioritization Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage ...
- 2023 Aug 22
New Albany, OH
... As an ICF-trained health coach through a master's program that combines Chinese medicine principles with modern coaching methods, I am trained to use a holistic approach to guide clients to achieve their health and wellness goals. SKILLS o Active ...
- 2023 Aug 09
Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ...
- 2023 Aug 08