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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 71 - 80 of 489

Data Entry Customer Service

Columbus, OH
... Skip tracing to find contact information for customers Compiled Excel reports to track data source efficacy Fraud Analyst (09/97 – 06/98) Compared customer application data against credit bureau and Fastdata information to detect and prevent fraud. ... - 2023 Aug 02

Claims Adjuster Customer Service

Columbus, OH
... Evaluate claims for potential fraud. Assess actual damages associated with claims and conduct negotiations to settle claims. I have also been involved with litigation whenever necessary. Hotel General Manager ACCOR NA 2007 – 2011 Leading, developing ... - 2023 Jul 30

Quality Inspection, customer service

Reynoldsburg, OH
... ‘sua}SAS JIEMIJOS SNOLEA YUM JUa!IYOJd “YOUNe ] japOwW Mau ay} JO spadse Ayyenb je Suseuew ‘anieiul XGY BIND GTOT 24} 40J Pee] peafoid ay} seM ‘sajos JUaWaseuew/AOsiMadns pue ‘juawaseuew palo “euolesado ‘uoljanpoid sapnjou! ey} aoualadxe ... - 2023 Jul 24

Emergency Services Staff Auditor

Columbus, OH, 43215
... Issued findings for recovery for acts of fraud regarding misappropriations for a Village, Cemetery, and several Townships in which over $200,000 in missing funds were returned. Provided over $400,000 in savings by improving controls for payroll and ... - 2023 Jul 13

Customer Service Medical Assistant

Columbus, OH
... reinforcement and trained several new employees, analyzed purchases for signs of fraud, assisted store by working additional hours, answered customer phone calls, improved the store survey scores with 100% highly satisfied customer experiences. ... - 2023 Jul 11

Communication Skills High School

Columbus, OH
... Training involve with Federal guidelines with Dodd-Frank and Fair Lending, Fraud Regulation A through Z, which was yearly certification. EDUCATION High School Diploma West High School, Columbus, OH Colorado Technical Institute May 2009 Even though ... - 2023 Jul 11

Project Manager Management

Columbus, OH
... 2006 – January 2012 (Multimillion-dollar financial services and consumer data provider with multiple locations throughout the Eastern US) Application Support Manager - Expanded Potential Customer Base by Spearheading PCI and SAS-70 Audit Projects. ... - 2023 Jul 11

Project Manager Ground Up

Columbus, OH
... ground up construction of multiple retail stores GCG Construction 2014-2015 Superintendent Commercial Renovations and New Construction Projects JJ Staten Homes 2012-2014 Project manager Chinese Drywall Remediation (58) Lodge Construction – Ft. ... - 2023 Jul 03

Data Entry Customer Service

Columbus, OH
... (Columbus, OH) August 2016 to December2016 Fraud- Prevention (Lost & Stolen) Activations Associates Prepares source data for computer entry by compiling and sorting information; establishing entry priorities. Blocking Debit/Credit Cards Debit Factor ... - 2023 Jun 30

General Manager Service Technician

Lewis Center, OH
... Oracle Financial Analyzer CRM Data Warehouse Professional Experience JP Morgan Chase Bank, NA Columbus, OH 11/2021 – 12/2022 Fraud Compliance Operations & Investigations (FCOI) Analyst Collect and prepare required information to determine if case ... - 2023 Jun 28
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