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Resumes 41 - 50 of 479 |
Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ...
- 2023 Nov 17
Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ...
- 2023 Nov 10
Columbus, OH
... Oracle, MSSQL, SAS, DBMS EXPERIENCE Altruist Technologies Indore, India Business System Analyst August 2020 – August 2021 Documented and analyzed Altruist’s IBM Cloud PAK migration project for user validation in the organization's cloud service. ...
- 2023 Nov 06
Columbus, OH
Curriculum Vitae Personal Details Name: Yusuf Ali Abdulle Address: *** * ****** ** *** 53 Columbus Ohio 43204 Mobile: 614-***-**** E-mail: Idaajaa236 @gmail.com, EDUCATIONAL BACKGROUND ****/** -2020/09 Ph.D in Biological Control Chinese Academy of ...
- 2023 Oct 20
Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ...
- 2023 Oct 15
Columbus, OH
... Accomplishments : •Developed, implemented and disclosed policies and procedures designed to comply with federal and state legislation as well as with Chinese legislation on all aspects of ADA, ADEA, Affirmative Action, Equal Employment Opportunity, ...
- 2023 Oct 10
Columbus, OH
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ...
- 2023 Oct 03
Columbus, OH
... am 21 years old with lots of energy and ambition, a single mother to my one year old daughter and speak fluent Mandarin Chinese. WORK HISTORY Texasroadhouse - Server Lancaster, OH + 12/2022 - Current + Worked with POS system to place orders, manage ...
- 2023 Sep 30
Columbus, OH
... EDUCATION: Bachelor of Science Degree in Accounting Khai Tri English University, South Vietnam CPP Study Course – Attended summer 1999 and 2000 Fluent in Chinese, Cantonese, Mandarin and English PROFESSIONAL EXPERIENCE: GRAND AERIE FRATERNAL ORDER ...
- 2023 Sep 20
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 Sep 16