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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
Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ...
- 2023 Dec 10
Columbus, OH
... Established a logistic support program to effect and sustain a unified operations. Managed day to day activities to support production schedule. Reviewed materials requirements against materials availability. managed inventory. Able to diverse group ...
- 2023 Dec 05
Columbus, OH
... Programmer Analyst Harris Bank, Chicago, IL, USA 1997-05 - 1999-03 Programmer Analyst TRW, State Of Arkansas, Little Rock, AR, USA 1996-07 - 1997-03 Programmer Microgiga Infotech Ltd, Mumbai, India 1995-07 - 1996-06 Assistant Consultant Pentafour ...
- 2023 Nov 27
Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ...
- 2023 Nov 26
Columbus, OH
... Swisslog WarehouseManager,Oracle EBS, Kofax Education Master of Business Administration (MBA) - 2003 Ashland University, Ashland OH Bachelor of Business Operations - 1995 DeVry Institute of Technology, Columbus, OH Certified Logistic Associate - ...
- 2023 Nov 26
Hilliard, OH
... Completed 3 college statistical classes including at the graduate level SAS. Experienced at financially identifying, data ... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions ...
- 2023 Nov 22
Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ...
- 2023 Nov 21
Columbus, OH
... Customer Service Consultant Call Center Representative March 2018 – August 2020 JCPenney Logistic Center Efficiently provide excellent service to both internal and external customers. Receiving inbound and make outbound calls to follow up with ...
- 2023 Nov 20
Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ...
- 2023 Nov 17