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Aml or Fraud or Kyc or Edwards or Sec resumes in Columbus, OH, 43215

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Program Manager Management

Columbus, OH
... Edwards & Sons, St Louis, MO, USA • A.G. Edwards, the then more than 100-year-old & all time Fortune 100 company is now Wells Fargo • Worked in the project, Gateway Initiative, a new core transaction processing system, BETA Systems, a third-party ... - 2023 Nov 27

Customer Service Representative

Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ... - 2023 Nov 26

Data Entry Customer Care

Columbus, OH
SANDRA E. CLARK **** ********** ****** Conyers, GA 30094 770-***-**** (Cell) email: ad1e9b@r.postjobfree.com or ad1e9b@r.postjobfree.com SUMMARY OF QUALIFICATIONS *Contract Specialist/Contracting Officer *Procurement Planner *Purchaser *Report... - 2023 Nov 24

Data Analyst Oracle Sql

Hilliard, OH
... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions financial activity and illustrate red flag activities in a variety of reports; Improved a Provider Relations file backlog ... - 2023 Nov 22

Customer Service Qa Tester

Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ... - 2023 Nov 21

Accounts Payable Receivable

Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... - 2023 Nov 17

Patient Care Case Manager

Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ... - 2023 Nov 10

Business Development Customer Service

Columbus, OH, 43201
... Leverage Morgan Stanley systems and ensure all case interactions are appropriately entered and documented Keep current on SEC/FINRA, Compliance and Firm guidelines and apply to processing and all interactions to ensure risk mitigation Vision ... - 2023 Oct 21

Customer Support Service

Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ... - 2023 Oct 15

Service It

Columbus, OH
... COMMISSiONED THROUGH ROTC SCHOLARSHIP (10 use Sec. 2107b) 14. MILITARY EDUCATION (Course title, number of weeks, and month and year completed) BASIC MILITARY TRAINING, 08 WKS, MAY 09. HOSPITAL CORPSMAN CLASS "A" SCHOOL, 16 WKS, SEP 09. X FIELD ... - 2023 Oct 11
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