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Paralegal or Teller or Fraud resumes in Columbus, OH, 43215

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Purchasing Agent Customer Service

Columbus, OH
... Monitored expenditures to identify potential fraud, waste and abuse based on procurement history Provided written data and/or documentation with explanations for rejection and the corrective action required of customer when requirements are lacking ... - Sep 23

Administrative Assistant Customer Service

Columbus, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Sep 07

Customer Service Account Manager

Columbus, OH
... OH Eastland Career Center Certificate of Completion in Cosmetology References Professional References Sharon Kendrick, Paralegal Employer, State of Ohio Attorney General Office 614-***-**** Nita Addrece, Customer Relations Representative Employer, ... - Sep 06

Customer Service Project Management

Columbus, OH
... and safe for students and staff, Collaborating with contract cleaning services, Trained newly hired employees 1997-2001 Bank Teller • National City Bank Responsibilities: Promoted bank products and services, Maintain and balance cash drawers, Served ... - Sep 05

Behavioral Health Community Services

Columbus, OH
... Also, if you knowingly provide misleading information you may be disqualified from the program and prosecuted for fraud. Use PEAK® to manage Health First Colorado (Medicaid) online Go to CO.gov/PEAK and create a username and password. You can: Sign ... - Aug 30

Data Entry Administrative Assistant

Columbus, OH
Tawni Fannin ad7xjc@r.postjobfree.com Columbus, OH, 43206, US +1-614-***-**** WORK HISTORY Waitress at Waffle House Inc Restaurant **/**** - **/**** (4 years) Paralegal Clerk at Law offices of Darren C. Leist 10/2008 - 02/2012 (3 years) Call upon ... - Aug 12

Data Analyst United States

Columbus, OH
... EXPERIENCE DATA ANALYST/ DEVELOPER- TATA CONSULTANCY SERVICES (AIG) HOUSTON, TX — JAN 2022-CURRENT • Lead teams of data warehouse and analysts which owns and supports DWH, Reporting and BI and Fraud Analytics applications in collecting, processing, ... - Aug 11

Customer Service Call Center

Columbus, OH
... OH Senior Member Services Representative 03/2024-Currently Key Accountabilities Operational/Technical Skills: Products/Services/Systems: Working knowledge of operational systems to effectively perform: Teller Transactions, New memberships/accounts; ... - Aug 08

Customer Service Data Entry

Columbus, OH
... ● Strong research, fraud mitigation and documentation development skills. ● Insurance, and/or financial services ● Applies information learned to advance or enhance the compliance program. ● Responsible for providing prompt, efficient service for ... - Aug 06

Warehouse Associate Accounts Payable

Columbus, OH
... calls with customer concerns, billing issues Followed up with customers for payment Sabina Bank/National Bank April 1999-2007 Teller, Proof Operator, Bookkeeper, Head Teller, Loans Handle deposits/withdrawals Balance ATM Process loan payments Proof ... - Jul 30
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