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Fraud or Investigator or Vienna resumes in Columbus, OH, 43215

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Data Analyst Power Bi

Orange Township, OH, 43035
... • Collaborated with finance and risk teams on predictive Tableau models, detecting fraud patterns and reducing losses 9%. • Migrated compliance reporting from Excel to Snowflake and Power BI, cutting manual errors and improving audit readiness 30%. ... - Sep 10

Project Manager Technical

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

Power Bi Data Analyst

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

Siu Investigator Claims Adjuster

Columbus, OH, 43215
ERIC RUSSELL Licensed SIU Investigator Columbus, OH 43215 *************@*****.*** 614-***-**** Professional Summary Detail ... Demonstrated expertise in fraud detection, policy compliance, customer engagement, and collaborative investigations. Skilled ... - Aug 11

Machine Learning Data Scientist

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

Compliance Officer Anti-Money Laundering

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

Risk Management Reporting Analyst

Columbus, OH
... track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP report for ... - Jul 16

Customer Service Representative

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

Branch Manager Life Insurance

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

Customer Service Call Center

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
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