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Resumes 81 - 90 of 442 |
Columbus, OH
... Review Attention to Detail Microsoft Office Multitasking and Prioritization Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage ...
- 2023 Aug 22
Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ...
- 2023 Aug 08
Columbus, OH
... - Electronic Auction Services Inc., insights in the overall strategic planning for Data analytics within Caribbean World Bank focused on financial collusion analysis and fraud containment; - Mediquant Inc., involvement in the evaluation of existing ...
- 2023 Aug 03
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
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
Columbus, OH, 43215
... various state agencies (Ohio State Auditor’s Office, Ohio Attorney General's Office, etc.) to report and correct accounting ... Issued findings for recovery for acts of fraud regarding misappropriations for a Village, Cemetery, and several Townships in ...
- 2023 Jul 13
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
Columbus, OH
... Regulatory Agency (FHA -HUD, Fannie Mae, Freddie Mac and Attorney General Offices in default, origination, escrow. ... Training involve with Federal guidelines with Dodd-Frank and Fair Lending, Fraud Regulation A through Z, which was yearly ...
- 2023 Jul 11
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
London, OH
... tasks oMaintain CLE reporting and professional memberships for attorneys oProcessing reimbursements, expense reports and check requests oInputs attorney time entries through the firm’s web-based based time entry program using firm standards. ...
- 2023 Jun 29