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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 51 - 60 of 479

Customer Service

Reynoldsburg, OH
... risk management and critical thinking skills, aS well as excellent customer Service and fraud/compliance experience. ... Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out ... - 2023 Sep 14

Reset Merchandiser Retail

Columbus, OH
*:** ” Retail Reset Merchandiser Sidney, OH Authorized to work in the US for any employer Work Experience Retail Reset Merchandiser SAS Retail Odyssey - Sidney, OH March 2019 to May 2022 My job of a reset merchandiser revolves around, arranging, ... - 2023 Sep 12

Customer Service Representative

Columbus, OH
... PNC Bank January 2016-October 2017 Customer Resolution Specialist Addressing customer inquiries, concerns, and complaints related to debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues. Guiding customers ... - 2023 Aug 30

Mortgage Underwriter Corporate Financial

Columbus, OH
... Review Attention to Detail Microsoft Office Multitasking and Prioritization Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage ... - 2023 Aug 22

Health Coach Patient Care

New Albany, OH
... As an ICF-trained health coach through a master's program that combines Chinese medicine principles with modern coaching methods, I am trained to use a holistic approach to guide clients to achieve their health and wellness goals. SKILLS o Active ... - 2023 Aug 09

Team Lead Web Services

Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ... - 2023 Aug 08

Project Manager

Columbus, OH
... - Electronic Auction Services Inc., insights in the overall strategic planning for Data analytics within Caribbean World Bank focused on financial collusion analysis and fraud containment; - Mediquant Inc., involvement in the evaluation of existing ... - 2023 Aug 03

Data Entry Customer Service

Columbus, OH
... Skip tracing to find contact information for customers Compiled Excel reports to track data source efficacy Fraud Analyst (09/97 – 06/98) Compared customer application data against credit bureau and Fastdata information to detect and prevent fraud. ... - 2023 Aug 02

Claims Adjuster Customer Service

Columbus, OH
... Evaluate claims for potential fraud. Assess actual damages associated with claims and conduct negotiations to settle claims. I have also been involved with litigation whenever necessary. Hotel General Manager ACCOR NA 2007 – 2011 Leading, developing ... - 2023 Jul 30

Quality Inspection, customer service

Reynoldsburg, OH
... ‘sua}SAS JIEMIJOS SNOLEA YUM JUa!IYOJd “YOUNe ] japOwW Mau ay} JO spadse Ayyenb je Suseuew ‘anieiul XGY BIND GTOT 24} 40J Pee] peafoid ay} seM ‘sajos JUaWaseuew/AOsiMadns pue ‘juawaseuew palo “euolesado ‘uoljanpoid sapnjou! ey} aoualadxe ... - 2023 Jul 24
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