| Resume alert | Resumes 91 - 100 of 300 |
Sr. Project Manager
Hilliard, OH
... and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. ... Lead Information systems cyber security Team for Ohio Unemployment Fraud and Detection project which includes SSO, Data ... - 2022 Dec 13
... and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. ... Lead Information systems cyber security Team for Ohio Unemployment Fraud and Detection project which includes SSO, Data ... - 2022 Dec 13
Customer Service Sales Associate
Columbus, OH
... FRAUD AGENT 10/2018 - 01/2019 Discover Financials Taking inbound calls to help reassure the customer that we would follow-up with the case and reach out to them if needed Navigated through multiple different systems Answered any questions the ... - 2022 Dec 12
... FRAUD AGENT 10/2018 - 01/2019 Discover Financials Taking inbound calls to help reassure the customer that we would follow-up with the case and reach out to them if needed Navigated through multiple different systems Answered any questions the ... - 2022 Dec 12
Mortgage Underwriter Processor
Columbus, OH
... 01/2016– 7/2019 PS Mortgage Landing Mortgage Underwriter ● Accurately calculate borrower’s income and debt-to-income ratios ... ● Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud ... - 2022 Nov 25
... 01/2016– 7/2019 PS Mortgage Landing Mortgage Underwriter ● Accurately calculate borrower’s income and debt-to-income ratios ... ● Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud ... - 2022 Nov 25
Warehouse Associate Call Center
Columbus, OH
... Groveport, OH - Seasonal Customer Support Fraud Specialist Tookinbound phone calls for orders needing additional verification for Fraud Deny, or CancelledOrders Called outto issuing banks when needed to complete Merchant Verifications Virtually ... - 2022 Nov 23
... Groveport, OH - Seasonal Customer Support Fraud Specialist Tookinbound phone calls for orders needing additional verification for Fraud Deny, or CancelledOrders Called outto issuing banks when needed to complete Merchant Verifications Virtually ... - 2022 Nov 23
Operations Manager Underwriter
Columbus, OH
Karyn M Montenaro ** * *" Street Columbus Ohio *3215 614-***-**** adtmns@r.postjobfree.com Mortgage Professional with 28 years mortgage experience as a Loan Underwriter, Fannie and Freddie, FHA DE, VA SAR and USDA Underwriting Employment History: ... - 2022 Nov 20
Karyn M Montenaro ** * *" Street Columbus Ohio *3215 614-***-**** adtmns@r.postjobfree.com Mortgage Professional with 28 years mortgage experience as a Loan Underwriter, Fannie and Freddie, FHA DE, VA SAR and USDA Underwriting Employment History: ... - 2022 Nov 20
Customer Service Accountant
Blacklick, OH
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16
I work for Keystone Primary Care as a Clinical Assistant / Phlebotomy
Columbus, OH
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
Sales Manager Childcare Provider
Reynoldsburg, OH
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ... - 2022 Nov 07
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ... - 2022 Nov 07
Sr. Home loan analyst
Blacklick, OH, 43004
... Acted as a validator in order to verify documents were legitimate, correct, and complete prior to sending to underwriter to be reviewed Experience submitting mortgage applications through DU/LP or automated system in order to determine borrower’s ... - 2022 Oct 21
... Acted as a validator in order to verify documents were legitimate, correct, and complete prior to sending to underwriter to be reviewed Experience submitting mortgage applications through DU/LP or automated system in order to determine borrower’s ... - 2022 Oct 21
Customer Service Chase Bank
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18