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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 21 - 30 of 479

Project Management Application Developer

Columbus, OH
... • Successfully concluded mainframe conversion of FTP to secure sFTP for over one hundred applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the local, national, and international ... - Jan 25

United States Customer Service

Columbus, OH
... SAS • Purchasing • Management • Management • Recruiting • Shipping & receiving • Stocking • Google Suite • Order fulfillment • Warehouse distribution • Human resources • Heavy lifting • Management • Analysis skills • Management • Management (Novice) - Jan 23

Customer Service Specialist

Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ... - Jan 21

Systems Analyst Software Development

Columbus, OH
... migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS ... features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with ... - Jan 20

Life Insurance Health Unit

Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ... - Jan 19

Software Development Back End

Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ... - Jan 17

Customer Service Support Specialist

Columbus, OH
... media communications marketing, Business relations consultant • Teleperformance/Visa/Factual data (06/2018–02/2020) Customer Service Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. ... - Jan 15

Power Bi Developer

Columbus, OH
... Environments: Tableau Desktop v8, v9, Tableau Server v9, Tableau online, Crystal Reports 10/2008, Crystal Enterprise 10, SQL Server, SSIS, SSRS, MDX, Hadoop (Cloudera, Impala), SAS, Agile, R and Python. State of Ohio Department of Medicaid Jun’17 – ... - Jan 11

Supply Chain Data Analyst

Columbus, OH
... ● Conduct ad-hoc data extraction through SQL Server 2008, Excel, SAS, Tableau reports, or PDFs. ● Collaborate with business ... and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ... - Jan 10

Java Full stack Developer

Columbus, OH
... Application support maintenance of customer data, record history, create account, restrict fraud account. The Quick pay payments and The One Chase services. The One Chase Services (OCS) program aligns policies, procedures and terminology for ... - Jan 03
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