| Resume alert | Resumes 71 - 80 of 300 |
Aml Analyst Fraud
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
Operations consultant and executive
Dublin, OH
... Led development and execution of underwriter and underwriting assistant training programs. Oversaw development and execution of company-wide intranet implementation program (MS SharePoint). Implemented a UiPath Robotic Process Automation program by ... - 2023 Apr 28
... Led development and execution of underwriter and underwriting assistant training programs. Oversaw development and execution of company-wide intranet implementation program (MS SharePoint). Implemented a UiPath Robotic Process Automation program by ... - 2023 Apr 28
Administrative skills
Columbus, OH
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ... - 2023 Apr 26
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ... - 2023 Apr 26
Call Center Office Receptionist
Columbus, OH
... Bilingual representative Spanish Working with customer’s banking activities to investigate fraud and file claims. Spanish bilingual representative. Allied Dispatch (Johnson city Tn) 2022 Customer service contact center for roadside assistance ... - 2023 Apr 26
... Bilingual representative Spanish Working with customer’s banking activities to investigate fraud and file claims. Spanish bilingual representative. Allied Dispatch (Johnson city Tn) 2022 Customer service contact center for roadside assistance ... - 2023 Apr 26
Loan Underwriter Collections Specialist
Pataskala, OH
Nathan Gunton Pataskala, OH ***** 614-***-**** adwo1y@r.postjobfree.com Professional Summary Detail-oriented Consumer Loan Underwriter, with 10+ years of experience, focused on minimizing risk while maximizing business profits. Manages portfolios ... - 2023 Apr 22
Nathan Gunton Pataskala, OH ***** 614-***-**** adwo1y@r.postjobfree.com Professional Summary Detail-oriented Consumer Loan Underwriter, with 10+ years of experience, focused on minimizing risk while maximizing business profits. Manages portfolios ... - 2023 Apr 22
Loan Processor Customer Service
Columbus, OH
... Pre-underwrite file for submission to underwriting and working directly with the underwriter to resolve any arising issues and prepare loans for closing. Frequently communicate with loan customers and realtors to ensure a smooth loan process. Office ... - 2023 Apr 20
... Pre-underwrite file for submission to underwriting and working directly with the underwriter to resolve any arising issues and prepare loans for closing. Frequently communicate with loan customers and realtors to ensure a smooth loan process. Office ... - 2023 Apr 20
Compliance Analyst Project Manager
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
Administrative Assistant Pharmacy Tech
Sunbury, OH
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ... - 2023 Apr 12
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ... - 2023 Apr 12
Sales Associate Customer Service
Columbus, OH
... kept a close eye on risks like fraud, robberies, and counterfeits; ensured branch operations were compliant with audit controls, consistent with company policy and banking regulations; managed the ATMs and branch cash; pioneered prospecting methods ... - 2023 Apr 03
... kept a close eye on risks like fraud, robberies, and counterfeits; ensured branch operations were compliant with audit controls, consistent with company policy and banking regulations; managed the ATMs and branch cash; pioneered prospecting methods ... - 2023 Apr 03
Mortgage Processor Officer Assistant
Columbus, OH
... ● Submitted files to underwriting for approval and sending completed loan packages to appropriate underwriter for final approval and validation. ● Prepared closing documentations and coordinated closings with appropriate parties. ● Requested ... - 2023 Mar 28
... ● Submitted files to underwriting for approval and sending completed loan packages to appropriate underwriter for final approval and validation. ● Prepared closing documentations and coordinated closings with appropriate parties. ● Requested ... - 2023 Mar 28