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Fraud or Forensic or Analyst resumes in Columbus, OH, 43215

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Machine Learning Data Scientist

Columbus, OH
... Kotak Mahindra Bank Data Analyst/ Data Scientist Bangalore, India Jan 2021 – June 2023 Description: Kotak Mahindra Bank is a ... and fraud detection using scikit-learn, TensorFlow, and XGBoost, enhancing risk assessment and customer segmentation. ... - Aug 04

Data Analysis Entry Level

Columbus, OH
... E X P E R I E N C E Trading Analyst alex murokore La Vergne, TN May 2023 - October 2025 Web Developer Alex murokore Huntsville, AL August 2023 - November 2023 trading skills and analytical trader with hands-on experience in Financial markets, ... - Aug 02

Product Manager Digital Marketing

Powell, OH
... ● Maintained the Product backlog using input from Stake holders and creating epics, features, user stories, defects, and bugs Role: Data Analyst Jan 2012 - June 2015 Unilever (100% Subsidiary of Unilever PLC, London), Bangalore Worked as a Developer ... - Jul 29

Data Analyst

Columbus, OH
... EXPERIENCE Western Illinois University - Macomb, IL September 2023 - May 2025 ASSOCIATE ALUMNI DATA ANALYST SQL, Python, Tableau, Alteryx, Power BI, Excel (PivotTables, VLOOKUP, Data Analysis Toolpak) • Extracted, cleaned, and transformed alumni ... - Jul 29

Customer Service Help Desk

Columbus, OH
... IT Support Analyst II, ASCENA June 2020 June2021 Provide front-line direct technical support to end users on various technical issues and problems relating to hardware, software, and peripherals. Identify, repair, and resolve Service Desk system ... - Jul 28

Field Service Support

Westerville, OH
... Field Coordination · Vendor Communication · Purchasing & Inventory Process Improvement · Oracle · Power BI · Smartsheet EXPERIENCE Vertiv – Westerville, OH Subcontract Manager / Analyst 2022–2024 ● Managed subcontractor onboarding and alignment. ... - Jul 28

Administrative Assistant Ii

Columbus, OH
... Operations Analyst New Albany, Ohio November 2024 – March 2025 Facilitated daily CAB (Change Advisory Board) meetings for collaborative Change discussions. Oversaw Major Incident (P1 & P2) processes to minimize downtime and restore systems / ... - Jul 27

Compliance Officer Anti-Money Laundering

Columbus, OH
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due ... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • ... - Jul 24

Mortgage Loan Financial Services

New Albany, OH
... PNC May 2017 - Mar 2019 Analyst Managed the mortgage loan origination process while applying financial analysis techniques to meet production targets. • Oversaw compliance with FNMA and FHLMC guidelines, ensuring data integrity and regulatory ... - Jul 23

Quality Assurance Process Improvement EHS Manager

Westerville, OH
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22
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