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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Senior Accountant Accounts Payable

Columbus, OH
... Facilitates financial banking Regulatory Compliance Audits, APR rates changes within mortgage market, and mortgage Broker Compliance Audits. Analyzes and researches lender and borrower compliance with federal and state regulations governing the ... - May 15

Customer Service High School

Columbus, OH
... * Columbus, OH 43213 614-***-**** ad5m3t@r.postjobfree.com PROFESSIONAL EXPERIENCE Bread Financial, Columbus, OH 2016 - 2024 Account Protection/Triage Associate Reducing fraud loss by using various fraud detection tools Reviewing and verifying ... - May 11

Accounts Receivable Specialist

Columbus, OH
... checking accounts as well as review transactions for potential fraud or identity theft For nine months, assisted with QA ... January 2015 to November 2016 Assurant Group Take inbound and make outbound calls regarding home mortgage losses. ... - May 10

Systems Analyst Business

Columbus, OH
... ● Built dashboards to identify business scopes, heatmaps of customers and fraud zones and others ● Troubleshoot minor Workday issues and escalate complex problems to the IT team. ● Perform basic system administration tasks such as managing user ... - May 09

Customer Service Representative

Columbus, OH
... • Territory management • Software sales • DocuSign • Banking • Telecommunication • Mobile applications • Profit & loss • Accounting • Data management • Typing • Fraud prevention and detection • Order fulfillment Certifications and Licenses CDL C - May 09

Project Management Accounts Payable

Blacklick, OH
... review of rates) Financial/Internal & Operational Audit in addition to SOX planning, implementation and remediation Project ... line ver.) ATX/CCH tax and financial service industry software for mortgage/loan processing & financial services Epic/Epicor ... - May 03

Senior Project Program Manager

New Albany, OH
... (Nov 2018 - Dec 2019) Express: Security and Compliance – Manage SOX and Process improvements Ascena: Drove, delivered, and ... Banking Infrastructure, DR/HA LSAMS, FISERV, FORTRACS, RE, MSP, Mortgage, Reconciliation, BI and SEC Data Warehouse ... - May 03

Delivery Services Driver

Columbus, OH
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01

Customer Service Executive Administrative

Westerville, OH
... ●Provided expert financial advice on mortgage, educational and personal loans. EDUCATION ●ABB Bank Teller Certificate Business Ethics Coursework ●Hondros College, State Licensing for Auto and Commercial Insurances ●Minerva High School Diploma - May 01

Project manager continuous improvement process lean

Columbus, OH
... rework Updated platform processes for matching sales goals with actuals, decreased sales admin work by 25% Developed and implemented SOX compliance strategies for global sales ops teams Conducted virtual Kaizen projects with manufacturing plants and ... - Apr 25
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