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Dublin, OH, 43017
... ●Oversaw the integration of LexisNexis Threat Metrix for fraud detection and identity verification, resulting in reduction in fraudulent transactions and improving the accuracy of user authentication processes. ●Good working knowledge of SQL Server ...
- Aug 28
Hilliard, OH
... WORK EXPERIENCE Data Analyst Nationwide Insurance Columbus, OH Jul 2023 – Aug 2025 Cleaned and transformed complex datasets using SQL, SAS, and Python to ensure data integrity and consistency across fraud prevention programs. Applied data validation ...
- Aug 26
Columbus, OH, 43215
... Demonstrated expertise in fraud detection, policy compliance, customer engagement, and collaborative investigations. Skilled in handling complex workers' compensation cases across multiple states, ensuring regulatory compliance and fair outcomes. ...
- Aug 11
Columbus, OH
... Responsibilities: Extracted and analysed large volumes of financial data using SQL, Python, and R to improve customer targeting, transaction analysis, and portfolio optimization and built predictive models for credit scoring and fraud detection ...
- Aug 04
Columbus, OH
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ...
- Jul 24
Columbus, OH
... PROJECT MANAGEMENT SCHEDULING MEDICAL CLAIMS MGMT MEDICARE HEALTH BENEFITS COMMERCIAL INSURANCE HEALTH BENEFITS SIX (6) PROGRAMMING LANGUAGES PROGRAMMING LANGUAGES COBOL FORTRAN ASSEMBLER BASIC PASCAL MS DOS EDUCATION Associate of Science ...
- Jul 16
Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ...
- Jul 15
Columbus, OH
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ...
- Jul 06
Columbus, OH
... MVS, Roscoe, ADA/NAT, Cobol Director-owner, NEA Software, Venezuela, 1998-2003 The main activity of the company was to provide outsourcing services to banking and financial institutions such as: Venezuela, Mercantil, Del Caribe, as well as providing ...
- Jun 27
Columbus, OH
... •Understanding and fully complying with all federal and state laws and regulations (HIPPA, Medicare Fraud, Waste and Abuse, etc.) regarding collections policies and procedures. •Proactively identifies solutions to non-standard request. INTAKE CARE ...
- Jun 20