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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 41 - 50 of 707

Revenue Growth Customer Experience

Westerville, OH
... Brought mortgage processing in-house, saving $1,000,000 over 5 years while adding 2% to revenue through the sale of investor loans. Established a uniform sales process, achieving a 21% increase in sales within the first year. ORION FEDERAL CREDIT ... - Jan 28

Human Resources Project Manager

Columbus, OH
... of Science: Human Resource Leadership, Louisville, KY, 2012 Licensed Mortgage Loan Officer, NMLS #2054951 EMPLOYMENT HISTORY HRIS Specialist, Analyst & Project Manager Sazerac 2017 – 2021 • Collaborated closely with the Talent Acquisition team; ... - Jan 27

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

Senior Accountant Accounts Payable

Columbus, OH
... Experience also includes work with Sarbanes-Oxley (SOX) documentation, internal control implementation, reconciliations. Acknowledged for building and maintaining a strong team within the department. PROFESSIONAL EXPERIENCE Avery Dennison, Mentor ... - 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
... P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of ... - 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

Data Entry Customer Service

New Albany, OH
... 1/08-4/08 Mortgage Refinance Rep/CSR CitiMortgage/Adecco-Bingham Farms, MI *Processed & Data entered refinance application & into a Windows Environment computer system for approval. Processed escrow payments. *Processed & Data entered modifications ... - 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
... Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. Mortgage lending, Account monitoring, loan advisor• Bissel (02/2020- 10/2021) Customer service agent/ Special line tech support. ... - Jan 15
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