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

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Service Representative Customer

Reynoldsburg, OH
... experience via telephone, electronic media and in person WORK EXPERIENCE • Worked as a group Health and Life insurance underwriter as well as a customer service representative for the state • Maintained working relationships with various insurance ... - 2023 Mar 22

Prevention Agent Safety Manager

Pataskala, OH
... NORDSTROM and NORDSTROM RACK / 2015 to 2020 Loss Prevention and Building Materials Manager 2019 to 2020 Prevent, investigate, and resolve asset loss resulting from internal and external fraud and/or theft. Key responsibilities included interviewing, ... - 2023 Mar 15

Business Analyst Project Manager

Columbus, OH
... PNC Bank Lead/Senior RPA BSA 1/22 – 10/22 Automation Anywhere Bot Development Program within Fraud Department: Responsible for creating and documenting the requirements that would drive the development of RPA (Robotic Process Automation) bots using ... - 2023 Feb 16

Truck Driver Box

Columbus, OH
... Make and determine reasonable outcomes for all parties involved within credit card guidelines and federal requirements including fraud assessments and referrals. Telemarketing Representative Comp-U-Card - Westerville, OH 1996 to 1997 Contact ... - 2023 Feb 14

Data Entry Service Representative

Columbus, OH, 43204
... MD April 2011 to January 2015 Responsibilities Approve and decline credit applications, send correspondence, subvert fraud, approve credit line increases, update customer accounts and contact info Skills Used Customer Service, Data Entry, ... - 2023 Feb 11

Virtual Receptionist Service Representative

Columbus, OH
... Apr 22 ~ Oct 22 371 Hoes Ln #200, Piscataway, NJ 08854, 732-***-**** ~ www.pozent.com Amerihealth Caritas: Provider Claims Service Representative ~ Responsible for responding in a timely, professional and courteous manner to all customer needs. ... - 2023 Feb 08

Accounts Payable Accountant

Columbus, OH
... Review and verifying all disbursements, payments, contracts, purchase orders and invoices to prevent any type of leakage and fraud. Identifying financial weaknesses and make recommendations for quick recovery. Developing financial reporting formats ... - 2023 Jan 25

Service Agent Claims Associate

Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ... - 2023 Jan 08

Customer Service Care Specialist

Westerville, OH
... Polls (Elections), - Machine Judge (captain), rooster judge November 2016 - Present ●Assists voters to machines ●Set up and break down voting location area before and after elections ●Registered voters JP Morgan Chase, - Fraud Specialist I October ... - 2022 Dec 19

Data Entry Customer Service

Columbus, OH
... Tactfully address customer issues and resolve them in the best way The Gap 6001 Greenpoint Dr Groveport, Ohio 43125 614-***-**** September 2020-July 2022 Duties included investing fraud claims, replacing cancelled orders, placed new orders, tracking ... - 2022 Dec 18
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