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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
Hilliard, OH
... JPMorgan Chase/USPB/JPMorgan Consumer & Community Banking, Columbus, OH 2020 – 2021 Specialist Conducted detailed data entry and documentation reviews for Chase customer accounts, ensuring alignment with banking regulations and internal standards. ...
- Aug 20
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
... 2013 operating, motorized pallet jack, operating talk man voice command Mail Processor Material Handler ADECCO/ JP MORGAN CHASE-Westerville, OH January 2013 to May 2013 Job Tasks: Mail processing, material handling, loading trucks, wrapping ...
- Aug 03
Columbus, OH
... Workplace Support Morgan Stanley/ Columbus, OH. 07/2017 – 10/2022 Provides Tier 1, Tier 2, and System Administration support to personnel on-site and remote by responding to trouble tickets and tracking Service Level Agreements (SLAs). Answer ...
- Jul 30
New Albany, OH
C. ANTHONY DELAHANTY: BSIE, MBA E-mail Address: ********************@*****.*** **** ****** ***** ****, ********* G, Columbus, Ohio 43230 602-***-**** (cell) LinkedIn URL: https://www.linkedin.com/in/anthony-delahanty-mba-4b20478/ OBJECTIVE Secure a...
- Jul 30
Columbus, OH
... JP Morgan Chase Bank – Columbus, Ohio August 2018– January 2021 • Processed legal orders including garnishments, levies, and subpoenas while ensuring compliance with state and federal regulations. • Conducted financial investigations to assess fraud ...
- Jul 24
New Albany, OH
... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by applying financial analytical skills to ensure compliance and exceed performance targets. • Audited military orders and home loan ...
- Jul 23