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Risk or Fraud or Procedures resumes in Columbus, OH, 43215

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Data Analyst

Columbus, OH
... Analytics / Western Illinois University, Macomb, Illinois GPA: 3.81 of 4.0 PROFESSIONAL SUMMARY Dynamic data professional with a versatile background spanning advanced analytics, financial data management, risk mitigation, and business intelligence. ... - Jul 29

Customer Service Case Management

Columbus, OH
... ● Well versed in implementing regulations, policies and procedures PROFESSIONAL EXPERIENCE FRANKLIN COUNTY JUVENILE AND ... COMMUNITIES IN SCHOOLS OF CENTRAL OHIO Columbus, Ohio Site Coordinator 2017- 2019 ● Identify potential risk factors for ... - Jul 28

Customer Service Help Desk

Columbus, OH
... proper packaging and accurate labeling information Maintain up-to-date knowledge on shipping processes and adhering to all procedures guidelines Camp Counselor (summer), Dodge Park and Recreation, Columbus, OH June 2013 – August 2013 Planned and ... - Jul 28

High School Microsoft Office

Columbus, OH
... and product knowledge ● Standard operating procedures ● Offer guidance and direct customers to make informed choices, and provide professional advice on the appropriate products according to each customer's particular needs, preferences, and budget. ... - Jul 28

Administrative Assistant Ii

Columbus, OH
... for Major Release to mitigate Risk and Impacts before various stages of Deployment. ●Facilitator for Change Approval Board (CAB) meetings, ensuring submitted information is correct and following standard operating policies and procedures to obtain ... - Jul 27

Call Center Customer Service

Columbus, OH
... Bank of America – Charlotte, NC 01/2005 – 06/2005 Assistant Vice President, Risk Management Principal responsible for approving internet trades, new account applications, trade blotter, mutual fund breakpoint report, and written response to customer ... - Jul 26

Customer Service Data Entry

Clinton Township, OH, 43224
... Rental Agent Quixote Studios Sylmar, California March 2018 - July 2020 Customer Service: Provided detailed information about rental equipment and procedures for customers through telephone and in-person inquiries. Order Coordination: Managed and ... - Jul 24

Compliance Officer Anti-Money Laundering

Columbus, OH
... SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money ... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • ... - Jul 24

Mental Health Program Manager

Grove City, OH
... Skills - Case Management - Nonprofit Organization Operations - Microsoft Office Suite - Mental Health and Substance Abuse Counseling - Relationship Management - Crisis Intervention - Training and Development -At Youth Risk - Jul 23

Mortgage Loan Financial Services

New Albany, OH
... • Ensured adherence to FHA, Freddie Mac, and state-specific guidelines, thereby minimizing risk and elevating service ... • Developed and implemented a training program on Freddie Mac and Fannie Mae procedures, increasing compliance awareness. • ... - Jul 23
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