| Resume alert | Resumes 1 - 10 of 302 |
General Manager Financial Data
Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24
Customer Service Project Management
Columbus, OH
... Provide customers with excellent patient care creating a more enjoyable hospital experience JP Morgan Chase, Columbus, OH - Fraud Specialist November 2022 - Present SKILLS Proficient use of Microsoft Office Programs CPR/First Aid Military Certified ... - May 23
... Provide customers with excellent patient care creating a more enjoyable hospital experience JP Morgan Chase, Columbus, OH - Fraud Specialist November 2022 - Present SKILLS Proficient use of Microsoft Office Programs CPR/First Aid Military Certified ... - May 23
Qa Analyst Quality Control
Columbus, OH
... • Investigate and detect fraud activity, as well as, while protecting customer accounts and company assets. • Work with in accordance with departmental policies and procedures and federal regulations. Legal Claims Manager Garden City Group, LLC - ... - May 17
... • Investigate and detect fraud activity, as well as, while protecting customer accounts and company assets. • Work with in accordance with departmental policies and procedures and federal regulations. Legal Claims Manager Garden City Group, LLC - ... - May 17
Customer Service High School
Columbus, OH
... * Columbus, OH 43213 614-***-**** ad5m3t@r.postjobfree.com PROFESSIONAL EXPERIENCE Bread Financial, Columbus, OH 2016 - 2024 Account Protection/Triage Associate Reducing fraud loss by using various fraud detection tools Reviewing and verifying ... - May 11
... * Columbus, OH 43213 614-***-**** ad5m3t@r.postjobfree.com PROFESSIONAL EXPERIENCE Bread Financial, Columbus, OH 2016 - 2024 Account Protection/Triage Associate Reducing fraud loss by using various fraud detection tools Reviewing and verifying ... - May 11
Accounts Receivable Specialist
Columbus, OH
... Overdraft Specialists Tier 3/ Quality Assurance April 2021 to February 2023 JPMorgan Chase & Co Collecting on overdrawn checking accounts as well as review transactions for potential fraud or identity theft For nine months, assisted with QA position ... - May 10
... Overdraft Specialists Tier 3/ Quality Assurance April 2021 to February 2023 JPMorgan Chase & Co Collecting on overdrawn checking accounts as well as review transactions for potential fraud or identity theft For nine months, assisted with QA position ... - May 10
Systems Analyst Business
Columbus, OH
... ● Built dashboards to identify business scopes, heatmaps of customers and fraud zones and others ● Troubleshoot minor Workday issues and escalate complex problems to the IT team. ● Perform basic system administration tasks such as managing user ... - May 09
... ● Built dashboards to identify business scopes, heatmaps of customers and fraud zones and others ● Troubleshoot minor Workday issues and escalate complex problems to the IT team. ● Perform basic system administration tasks such as managing user ... - May 09
Customer Service Representative
Columbus, OH
... • Territory management • Software sales • DocuSign • Banking • Telecommunication • Mobile applications • Profit & loss • Accounting • Data management • Typing • Fraud prevention and detection • Order fulfillment Certifications and Licenses CDL C - May 09
... • Territory management • Software sales • DocuSign • Banking • Telecommunication • Mobile applications • Profit & loss • Accounting • Data management • Typing • Fraud prevention and detection • Order fulfillment Certifications and Licenses CDL C - May 09
Delivery Services Driver
Columbus, OH
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01
Project Management Manager
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
Administrative Support Mortgage Loan
Columbus, OH
R ABRAHAM ROSA Mobile #614-***-**** ad4tmi@r.postjobfree.com **** ******** ** Westerville, OH, 43081 SUMMARY Multitasking Bilingual Underwriter with over 25 years of experience in the financial industry, specializing in risk analysis, implementation ... - Apr 06
R ABRAHAM ROSA Mobile #614-***-**** ad4tmi@r.postjobfree.com **** ******** ** Westerville, OH, 43081 SUMMARY Multitasking Bilingual Underwriter with over 25 years of experience in the financial industry, specializing in risk analysis, implementation ... - Apr 06