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Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ...
- Jan 10
Dublin, OH
... ●Worked on configuring Service Broker for message Queuing system. ●Experience in Database Backup, Logshipping, Replication Recovery and Disaster Recovery procedures. ●Experience with Data Transformation Services, Batch processes, Import/Export and ...
- Jan 09
Columbus, OH
... BS in Building Science from Auburn University, Retired Real Estate Broker - State of Tennessee, Retired Broker/Dealer with Securities and Exchange Commission. EMPLOYMENT HISTORY April 2000 – 2023 TRA, INC. – Nashville, TN / Columbus, OH President ...
- Jan 06
Columbus, OH
... Worked with Enterprise Service Bus software architectures such as Fuse ESB, Camel, and Web Sphere Message Broker and MQ ... Application support maintenance of customer data, record history, create account, restrict fraud account. The Quick pay ...
- Jan 03
Grove City, OH
... s Degree in Applied Science of Sports and Fitness Management EXPERIENCE: 2020-Present Fraud Specialist II JP Morgan Chase Westerville, Ohio 2016-2020 Table Games Dealer Hollywood Casino Columbus, Ohio ● Entertained Guests ● Delivered excellent ...
- Jan 02
Columbus, OH
... Project Management Tenable Nessus Vulnerability Scanner RealWorld Accounting Software Leadership/Team Building SSP Creation SBT/EBT Payables & Receivables Data Analysis & Fraud Protection POAM Creation & Management MS Office Suite / MS Project Data ...
- 2023 Dec 26
Columbus, OH
... Licenses and Certifications ● CPA candidate (2024) ● Bloomberg Certified Professional Experience Nerone CLLB and Associates (Columbus) Tax Associate Sept. 2022 – April 2023. • Prepare tax returns for high-wealth individuals and small businesses. ...
- 2023 Dec 15
Columbus, OH, 43228
... Conduct routine inventory assessments to assist in resolving backorders for both customer and dealer orders. Collaborate with the R&R department to ensure that all incoming items are promptly processed with their corresponding payments. Maintain ...
- 2023 Dec 14
Columbus, OH
... Completed Request for Information (RFI) and (RFP) documents for broker-dealer partners and prospective partners. Senior Internal Wholesaler - Pricing & Plan Analysis Jan 2011 - Dec 2014 Mutual of Omaha Managed multiple retirement plans, such as 401 ...
- 2023 Dec 14
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