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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Resume alert Resumes 91 - 100 of 715

Management Leadership

Grove City, OH
... Mortgage Loan Officer, Specialized training in Finance, Real Estate Law, Bankruptcy Laws, Consumer Fair Credit Laws (TRW), and Federal Compliance and systems development for (IV-E, IV-A, IV-D), State (TX, AR, OH, MI) and municipal laws/regulations. - 2023 Oct 23

Senior Lead Operations Specialist

Reynoldsburg, OH
... have seven years of experience in the mortgage servicing industry. In those seven years, have gained extensive knowledge in a variety of areas, including work ethics, communication styles, diversity, teamwork, networking, leadership and numerous ... - 2023 Oct 21

Customer Support Service

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

Sales Manager Customer Service

Columbus, OH
... EDUCATION Ohio Dominican College, Columbus, Ohio, 1992 - 1996 Secondary Education – Concentration in History Groveport High School, Groveport, Ohio, 1989 – 1992 EXPERIENCE CP FENTON(Revolution Mortgage), Columbus, OH, October 2021 – Present ... - 2023 Oct 06

Customer Service Administrative Assistant

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

Customer Service Representative

Dublin, OH
... Work Experience Customer Service Representative Chase JP Morgan - Columbus, OH January 2016 to Present • Assisting customers with mortgage accounts. • Account Maintenance, Processing Mortgage accounts • Basic Knowledge of InfoSource, MEWS, CCW and ... - 2023 Sep 28

Data Warehouse Management

Dublin, OH
... Server data warehouse using ER/Studio JPMorgan Chase, Columbus, OH 06/2017 – 02/2018 Customer data integration models for Mortgage Banking and Treasury reporting on Teradata using ERWin Data models for classifications of Customer privacy and risk ... - 2023 Sep 21

Customer Service Personal Lines

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

Project Manager Scrum Master

Dublin, OH
... customer relationship management, data analytics, digital applications, new data center buildout and SOX general controls. ... Master April 2016 to May 2017 Led projects across Digital, Credit Card, Mortgage and Global Wire Transfer business areas. ... - 2023 Sep 16

Customer Service

Reynoldsburg, OH
DERICK ADUNA OSEI Derickosei** gmail.com 614-***-**** Columbus, OH 43085 Goal-driven students with organizational, analytical and concrete leadership, risk management and critical thinking skills, aS well as excellent customer Service and fraud ... - 2023 Sep 14
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