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Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ...
- Jan 10
Columbus, OH
... EDUCATION BACHELOR OF SCIENCE IN BUILDING SCIENCE, SCHOOL OF ARCHITECTURE Auburn University, Auburn, AL PROFESSIONAL AFFILIATIONS --Tennessee R/E Commission -- Broker/Owner (Retired) --SEC – Broker/Dealer (Retired) EXTERNAL JOB DESCRIPTION (Project ...
- Jan 06
Columbus, OH
... Application support maintenance of customer data, record history, create account, restrict fraud account. The Quick pay payments and The One Chase services. The One Chase Services (OCS) program aligns policies, procedures and terminology for ...
- Jan 03
Grove City, OH
... Community College Elyria, Ohio Associate’s Degree in Applied Science of Sports and Fitness Management EXPERIENCE: 2020-Present Fraud Specialist II JP Morgan Chase Westerville, Ohio 2016-2020 Table Games Dealer Hollywood Casino Columbus, Ohio ● ...
- Jan 02
Columbus, OH
... Easton Town Center, Easton, OH Card Host and Bartender Manager—John Edwards 9-1997/8-1999 Holy Family Manor Spring Street, Bethlehem, PA 18018 Dietary Department Education Bethlehem Catholic High School, graduated 1999 References Upon Request
- 2023 Dec 31
Columbus, OH
... Project Management Tenable Nessus Vulnerability Scanner RealWorld Accounting Software Leadership/Team Building SSP Creation SBT/EBT Payables & Receivables Data Analysis & Fraud Protection POAM Creation & Management MS Office Suite / MS Project Data ...
- 2023 Dec 26
Reynoldsburg, OH
Gregg A Edwards Client Relationship Manager/ Business Development Manager KEY STRENGTHS Sales & Revenue Generation Account Management Customer Relations Development Recruiting Workforce Development Market Research and Analysis Business Outreach ...
- 2023 Dec 19
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos
- 2023 Dec 15
Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ad1w8f@r.postjobfree.com Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ...
- 2023 Dec 12
Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ...
- 2023 Dec 10