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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 91 - 100 of 486

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

Computer System Validatuon, Audit,Project Manager, Compliance Auditor

Columbus, OH, 43201
... Lianne Cartt – Page 4 Trained personnel to conduct bioassays, interpolate, statistically interpret and report data, use SAS, Lotus 123 and Lotus Notes based software programs to provide customers and management with sample tracking capability and ... - 2023 Feb 24

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 Customer Service

Columbus, OH
... Employment descriptions/Skills 7/ 2018 Currently – Talent Acquisition Specialist Executive level, SAS-Ohio branch, Company force to scale back on new hires, as a result of Conv19, job required me to work closely with the Staff Director, collaborate ... - 2023 Feb 11

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

Account Executive Sales

Columbus, OH, 43215
... Voice Over IP and Wireless Services to Levering Management $300K Data Center / Cloud Design & Transition Services to CVG $3.2M SAS, Teradata and Professional Services to PNC $1.2M Cross-Brand Enterprise License Agreement to AEP $1.5M Cross-Brand ... - 2023 Feb 02

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

Data Analyst Sql Developer

Columbus, OH
... MicroStrategy, Excel and PowerPivot, Power BI, SSRS Querying language SQL, PL/SQL, TSQL, PYTHON, SAS Querying tools SQL Management Studio 2008/2012, SQL Plus, SQL Developer, PL/SQL ETL/Other Tools SSIS, Informatica Power Center 8.6.1/9 SAS Base 9. ... - 2023 Jan 02
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