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Aml or Fraud or SAS or Apps or Abuse resumes in Columbus, OH, 43215

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Resume alert Resumes 11 - 20 of 622

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

Prior Authorization Services Representative

Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ... - Mar 15

System Testing Software Development

Columbus, OH
... 1 : cPOS and Disha Integration Client : Vodafone (India) Environment : Java, AMDOCS, CRM, SAS, QC, TOAD Description: cPOS is currently integrated with BSCS system to get the resources like SIM & CELL inventory and to activate Postpaid Customers. ... - Mar 15

Data Analytics Finance Manager

Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ... - Mar 13

Power Bi Business Intelligence

Columbus, OH, 43219
... •Design,Developed and maintain data warehouse using ODI •Create and modify reports and report template using SQL Server Reporting Service (SSRS) •Maintain Legacy SSRS report & Migrate SSRS report to POWER BI •Integerate power apps with power bi to ... - Mar 12

Financial Reporting Human Resources

Dublin, OH
... Risk & Controls template for Oracle Financial Apps and monthly financial closing checklist. Quarterly internal control and disclosure surveys of executives and financial leaders. ARTHUR I. GANS ad38qa@r.postjobfree.com PAGE THREE IBM (STERLING ... - Mar 10

Project Manager Senior

Canal Winchester, OH, 43110
... Managed the DOMO conversion to Power BI platform project, and several other projects using the Cognos, SAS, DOMO and Power BI HR projects. Team is a Jira Board managed Kanban team. Proficient in using ServiceNow, Jira and Confluence, MS Office 365, ... - Mar 07

Data Analyst Analysis

New Albany, OH
... Oct 2022 Microsoft Certified Trainer May 2021 – May 2022 Microsoft Powerpoint Expert(Microsoft 365 Apps & Office 2019) July 2021 Microsoft Excel Expert(Microsoft 365 Apps & Office 2019) May 2021 Microsoft Excel Expert(Office 2016) Apr 2021 - Mar 04

Customer Service Representative

Gahanna, OH, 43230
... learned how to assist with emails and chats so that I could be a more productive team member and help whenever I could, assisted members with setting up their apps on their smartphones, locating their local meetings and closing accounts when needed. ... - Mar 01

Customer Service Human Resources

Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ... - Feb 29
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