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Sunbury, OH
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ...
- 2023 Apr 12
Columbus, OH
... kept a close eye on risks like fraud, robberies, and counterfeits; ensured branch operations were compliant with audit controls, consistent with company policy and banking regulations; managed the ATMs and branch cash; pioneered prospecting methods ...
- 2023 Apr 03
Columbus, OH
... ● Submitted files to underwriting for approval and sending completed loan packages to appropriate underwriter for final approval and validation. ● Prepared closing documentations and coordinated closings with appropriate parties. ● Requested ...
- 2023 Mar 28
Reynoldsburg, OH
... experience via telephone, electronic media and in person WORK EXPERIENCE • Worked as a group Health and Life insurance underwriter as well as a customer service representative for the state • Maintained working relationships with various insurance ...
- 2023 Mar 22
Pataskala, OH
... NORDSTROM and NORDSTROM RACK / 2015 to 2020 Loss Prevention and Building Materials Manager 2019 to 2020 Prevent, investigate, and resolve asset loss resulting from internal and external fraud and/or theft. Key responsibilities included interviewing, ...
- 2023 Mar 15
Columbus, OH
... PNC Bank Lead/Senior RPA BSA 1/22 – 10/22 Automation Anywhere Bot Development Program within Fraud Department: Responsible for creating and documenting the requirements that would drive the development of RPA (Robotic Process Automation) bots using ...
- 2023 Feb 16
Columbus, OH
... Make and determine reasonable outcomes for all parties involved within credit card guidelines and federal requirements including fraud assessments and referrals. Telemarketing Representative Comp-U-Card - Westerville, OH 1996 to 1997 Contact ...
- 2023 Feb 14
Columbus, OH, 43204
... MD April 2011 to January 2015 Responsibilities Approve and decline credit applications, send correspondence, subvert fraud, approve credit line increases, update customer accounts and contact info Skills Used Customer Service, Data Entry, ...
- 2023 Feb 11
Columbus, OH
... Apr 22 ~ Oct 22 371 Hoes Ln #200, Piscataway, NJ 08854, 732-***-**** ~ www.pozent.com Amerihealth Caritas: Provider Claims Service Representative ~ Responsible for responding in a timely, professional and courteous manner to all customer needs. ...
- 2023 Feb 08
Columbus, OH
... Review and verifying all disbursements, payments, contracts, purchase orders and invoices to prevent any type of leakage and fraud. Identifying financial weaknesses and make recommendations for quick recovery. Developing financial reporting formats ...
- 2023 Jan 25