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Aml or Fraud or SAS or Kyc or Chinese resumes in Columbus, OH, 43215

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Resume alert Resumes 1 - 10 of 486

Clinical Research Coordinator

Columbus, OH
... an MSc in Ethics and Law Human Tissue Act ASCO, Atlanta 2006 Fraud and Misconduct in Clinical Research Risks and Harm in ... Clinical Research Educational Series Street Drugs Chinese Alternative Medicines Closer Look at Lab Values Growth ... - May 17

Qa Analyst Quality Control

Columbus, OH
... • Investigate and detect fraud activity, as well as, while protecting customer accounts and company assets. • Work with in accordance with departmental policies and procedures and federal regulations. Legal Claims Manager Garden City Group, LLC - ... - May 17

Sr. AWS, GCP, Cloud & Data Engineer

Pataskala, OH
... Implemented SAS analytics for advanced financial modeling, contributing to strategic decision-making processes. Configured and managed Teradata systems, enhancing data warehousing capabilities and supporting complex query execution. Implemented CI ... - May 16

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

Digital Marketing Customer Service Communications Journalism

Powell, OH
... years #ReadyToWork USA Playworks Illinois (Social Media) Literacy of Chicago (Tutoring) PERÚ Eco Green Fest (Environment/Educative/Cultural initiative) Chinese Peruvian Young Association Innova Ambiental (Environment projects) Lions Club (Secretary) - May 08

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

Machine Learning Data Science

Columbus, OH
... ● Programming languages – Python, Java, C++, R Studio ● Web Technologies – HTML, CSS, XML, JSON, REST API ● Visualization and Analytics Tools – Power BI, SAS, R ggplot ● Windows, MacOS and Linux, Operating System Installations, Configurations. ... - Apr 25
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