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Resumes 81 - 90 of 317 |
Columbus, OH
... PowerPoint, Access • Very familiar with accounting software Sage 500, familiar with • Excellent customer service – won (4) ... Administrative Assistant Nov 1993 – Dec 1995 Mellon Bank – Check Fraud Department - Check Fraud Clerk May 1991 – Oct 1993
- 2023 May 10
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST ... Equivalent) 1998 Institute of Chartered Accountant of Nigeria National Diploma: Accounting Technician Scheme 1995
- 2023 May 05
Columbus, OH
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ...
- 2023 Apr 26
Columbus, OH
... Bilingual representative Spanish Working with customer’s banking activities to investigate fraud and file claims. Spanish bilingual representative. Allied Dispatch (Johnson city Tn) 2022 Customer service contact center for roadside assistance ...
- 2023 Apr 26
Columbus, OH
... related to HACCP standards, GMP’s and sanitation practice •Inspect and/or investigate quality control standards in reference to the food manufacturing process, to ensure the manufactured food is wholesome. •Investigate food safety management systems ...
- 2023 Apr 15
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
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
... EDUCATION: Professional Qualification: Chartered Certified Accountant - ACCA – (Member) Advance Diploma in Accounting and Business Academic Qualifications: Fourah Bay College – USL M. Phil. Accounting & Finance. Institute of public administration ...
- 2023 Feb 18
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