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Resumes 61 - 70 of 719 |
Columbus, OH
... Experience also includes work with Sarbanes-Oxley (SOX) documentation, internal control implementation, reconciliations. Acknowledged for building and maintaining a strong team within the department. PROFESSIONAL EXPERIENCE Avery Dennison, Mentor ...
- Jan 23
Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ...
- Jan 21
Columbus, OH
... P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of ...
- Jan 20
Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ...
- Jan 19
New Albany, OH
... 1/08-4/08 Mortgage Refinance Rep/CSR CitiMortgage/Adecco-Bingham Farms, MI *Processed & Data entered refinance application & into a Windows Environment computer system for approval. Processed escrow payments. *Processed & Data entered modifications ...
- Jan 19
Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ...
- Jan 17
Columbus, OH
... Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. Mortgage lending, Account monitoring, loan advisor• Bissel (02/2020- 10/2021) Customer service agent/ Special line tech support. ...
- Jan 15
Columbus, OH
... Act as a liaison and point of contact for clients with mortgage, title, appraisal, home inspection and insurance companies 1990 to 2001 Lucent Technologies, Columbus Works A manufacturer of network wireless systems with a clean room environment ...
- Jan 15
Columbus, OH
... Assisted in establishment of captive finance subsidiary used to securitize mortgage loan portfolios and increase liquidity. Worked extensively with debt and equity registrations. Woburn National Bank (Woburn, MA) 1992-1994 Boston Trade Bank/BTB ...
- Jan 14
Dublin, OH
... MARCH 2018-AUGUST 2022 Senior Mortgage Banker The Union Bank Worthington, OH ● Increased loan production by successfully managing a team of mortgage professionals and streamlining the application process. ● Developed strong relationships with ...
- Jan 14