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Aml or Fraud or Kyc or Underwriter or Piscataway resumes in Columbus, OH, 43215

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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
... Overdraft Specialists Tier 3/ Quality Assurance April 2021 to February 2023 JPMorgan Chase & Co Collecting on overdrawn checking accounts as well as review transactions for potential fraud or identity theft For nine months, assisted with QA position ... - 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

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

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Administrative Support Mortgage Loan

Columbus, OH
R ABRAHAM ROSA Mobile #614-***-**** ad4tmi@r.postjobfree.com **** ******** ** Westerville, OH, 43081 SUMMARY Multitasking Bilingual Underwriter with over 25 years of experience in the financial industry, specializing in risk analysis, implementation ... - Apr 06

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

Warehouse worker

Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ... - Mar 22
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