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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 61 - 70 of 707

Medical Billing Call Center

Columbus, OH
... WORK EXPERIENCE Self Employed Notary Public 2021-Present Executed Mortgage Signings. Meymax Title Agency Title Processor II April 2021- December 2021 Executed Mortgage Signings Processed paperwork for purchases, sales and refinances EDUCATION The ... - 2023 Dec 26

Customer Service Call Center

Groveport, OH
... Process hundreds of computer based transactions each day including mortgage, IRA, credit card, checking and savings accounts. . Generating additional sales through Personal Bankers . Received numerous 100% surprised Teller shops CENTER DIRECTOR ... - 2023 Dec 19

Certified lift truck operation. Typing, leadership and management

Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15

Service Representative Patient

Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ad1w8f@r.postjobfree.com Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ... - 2023 Dec 12

Customer Service Representative

Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ... - 2023 Dec 10

CPA, MBA

Columbus, OH
... Maintained the financial income tax provision (ASC 740/FAS 109), FIN 48, SOX and tax return work papers Developed a comprehensive Excel workbook for the audited financial statement tax provision. Managed the international portions of the annual tax ... - 2023 Dec 08

Real Estate Data Entry

Columbus, OH
... Title Auditor Huntington Mortgage - Worthington, OH April 2013 to July 2013 Reviewed recently closed Mortgage files to ensure that they were in compliance with Huntington guidelines containing all of the required documents: Mortgage, Note, TIL- ... - 2023 Dec 05

Customer Service Representative

Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ... - 2023 Nov 26

Business Analyst Analytics

Westerville, OH
... Processing and reconciliation of statements (checks, credit card and mortgage). • Adapting to change management to support technology and process and improvement. • Validating files received daily and meeting client service level agreement. ... - 2023 Nov 24

Support Specialist It

Groveport, OH, 43125
... ● Assisted in planning and execution of Career Fairs and specialized hiring events Office Manager Loan Proposal 1996 to 1997 Mountain Mortgage- Columbus, Ohio ● Managed clerical and telemarketing staff, interviewed and hired employees for ... - 2023 Nov 22
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