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Analyst or Fraud or Controls resumes in Columbus, OH, 43215

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Assistant Manager High School

Reynoldsburg, OH
... - Columbus, OH October 2016 to December 2019 Did inventory, scheduling, truck orders, hiring and firing, and training Analyst North American Processing Solutions - Dallas, TX July 2010 to July 2015 Made outbound calls to businesses offering ATM ... - Mar 28

Active Directory Access Control

Dublin, OH
... •Implementation of Role-based Access Controls (RBAC), Attribute-based Access Control (ABAC), Policy Based Access Control (PBAC), Role mining, and entitlement analysis. •Responsible for building out the Okta platform in support of customers’ cloud ... - Mar 27

Certified Paralegal, (D) Mortgage Loan Officer

Columbus, OH
... Self-Employed • Microsoft Office, SnapDocs Aston-Carter - Charlotte, NC July 2021-January 2022 Wells Fargo Capital Market - Remediation Title Analyst - Remote Contract • Analysis and remediation on title commitment, deed, note & security instrument ... - Mar 27

Warehouse worker

Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ... - Mar 22

Data Governance Management

Columbus, OH
... July 2017 - Oct 2018 Data Governance Audit Consultant/Analyst Reviewing client paperwork for inconsistencies, errors, or non-compliance. Reviewing, evaluating, and testing internal controls. Pulling up support documentation. Collaborating with other ... - Mar 19

Customer Service Accounts

Dublin, OH
... VERIZON WIRELESS, Hilliard, OH August 2017 - August 2020 Senior Cost/Billing Analyst Performed daily review of in-depth Point of Sale (POS) equipment orders. Performed complex audits identifying discrepancies negatively impacting the customer ... - Mar 18

Information Security It

Columbus, OH
... Monitored security controls to ensure that security designs were correctly implemented and functioning effectively. TCS (CITIGROUP) – Cincinnati, OH 08/2007 – 06/2009 Lead Information Security Analyst/SOX Compliance Advisor Responsibilities: ... - Mar 16

Spring Boot Web Services

Columbus, OH
... Worked on J2EE Infrastructure and Run time analyst to build different environments and to deploy external configuration files/ properties files. Performed Unit testing, Performance / Load testing using JUNIT. Used Multithreading concepts and ... - Mar 15

Prior Authorization Services Representative

Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ... - Mar 15

System Testing Software Development

Columbus, OH
... Good interpersonal skills and communication skills Employment Worked as IT Analyst with TATA Consultancy Service Ltd., Pune, India from November 2010 to September 2015 Worked as Technical Associate with Tech Mahindra Ltd., Pune, India from January ... - Mar 15
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