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Aml or Fraud or SAS or Kyc or Chinese resumes in Columbus, OH, 43215

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Software Development Spring Boot

Columbus, OH
... that provide an interface between the user applications and the Serial Attached Small Computer System Interface (SAS) storage controllers. Sparc Portability Contribution and role: Implementation. Handling Change Requests. Fixing Defects. Testing - Jun 03

Human Resources Director

Columbus, OH
SCHENKER Réf : ***/PDG/HR/**** CERTIFICATE We, I undersigned, Director of Human Resources of the Company SCHENKER MAURITANIE SAS, certify that: Mr. Bate Samba DIAMO was employed in our Company from 01/01/2019 to 28/02/2020, the date on which he was ... - May 31

Information Technology Support Team

Columbus, OH
**** ********* ** Pittsburgh, Pa ***** Nicholas Weiss 412–867–5533 ad5yz8@r.postjobfree.com Objective: Establish a long-term career working with HRIS systems utilizing my extensive HR, Payroll, and systems background in conjunction with my education... - May 26

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

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

Senior IT professional

Westerville, OH
... Citrix Certified Administrator Microsoft SQL Administration SAP PP/PI/MM/MRP SAS Programming - May 18

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

Sr. AWS, GCP, Cloud & Data Engineer

Pataskala, OH
... Implemented SAS analytics for advanced financial modeling, contributing to strategic decision-making processes. Configured and managed Teradata systems, enhancing data warehousing capabilities and supporting complex query execution. Implemented CI ... - May 16

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

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
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