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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 81 - 90 of 485

Data Entry Collection Specialist

Columbus, OH
... *Assist with banking balances, disputes, fraud, check ordering, traveler’s notification. Anything to make sure the customer has a better understanding of their account. Customer Service PNC Call Center Columbus, OH Customer Core Rep 1/2017—6/2017 ... - 2023 May 24

Care Representative Claims Specialist

Columbus, OH
... ● Researched accuracy on load data from comparing historical data and correcting any load offsets ● Operated daily PJM/CEAS process through SAS program to generate daily load numbers for billing ● Worked closely with partner energy suppliers Buckeye ... - 2023 May 18

Customer Service Medical Assistant

Columbus, OH
... Skills Windows, Microsoft Office, Power point, Exceptional customer service, Relationship building, Research, strong verbal & written skills, Telephone Etiquette Experience June 2015 - PRESENT JP Morgan Chase, Westerville, OH - Fraud Merchant ... - 2023 May 11

Admistrative office Data Entry

Columbus, OH
... Mellon Bank – Retail Department Administrative Secretary Jan 1996 – May 1999 Mellon Bank – Global Cash Management Administrative Assistant Nov 1993 – Dec 1995 Mellon Bank – Check Fraud Department - Check Fraud Clerk May 1991 – Oct 1993 - 2023 May 10

Aml Analyst Fraud

Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05

Administrative skills

Columbus, OH
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ... - 2023 Apr 26

Call Center Office Receptionist

Columbus, OH
... Bilingual representative Spanish Working with customer’s banking activities to investigate fraud and file claims. Spanish bilingual representative. Allied Dispatch (Johnson city Tn) 2022 Customer service contact center for roadside assistance ... - 2023 Apr 26

Compliance Analyst Project Manager

Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17

Administrative Assistant Pharmacy Tech

Sunbury, OH
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ... - 2023 Apr 12

Sales Associate Customer Service

Columbus, OH
... kept a close eye on risks like fraud, robberies, and counterfeits; ensured branch operations were compliant with audit controls, consistent with company policy and banking regulations; managed the ATMs and branch cash; pioneered prospecting methods ... - 2023 Apr 03
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