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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
Columbus, OH
... Application support maintenance of customer data, record history, create account, restrict fraud account. The Quick pay payments and The One Chase services. The One Chase Services (OCS) program aligns policies, procedures and terminology for ...
- Jan 03
Grove City, OH
... Community College Elyria, Ohio Associate’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 ● ...
- Jan 02
Reynoldsburg, OH, 43068
... InterDev 6.0, Windows NT 4.0 Real Media, MS Office Suite, MS Visio 2003, MS SQL Server DTS Networking/Protocols Windows Socket, TCP/IP EDUCATION Certificate in Database Administration October 2015 University of Illinois, Urbana-Champaign, IL MSc. ...
- Jan 01
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
... RITTAL CORPORATION, Urbana, OH 5/2002 – 1/2005 Sr. HR Generalist Successfully oversaw all recruitment and placement efforts for hourly and salaried associates. Tracked staffing metrics, handled employee relations, and maintained the coaching log. ...
- 2023 Dec 22
Columbus, OH
... syUNOddR [eIUSpIsel 2 sye10d109 Joy a[qisuodsay ystpetoads [omUOD jsog Zloc Joquiessq — CLO sNouy) — jUauiIss vueyy jsoq [ejuauUOMAUA suorjnyos yuowioSvueul jsod poyessoqUl YIM S}uST]O Surpraorg sSnqpeq Jo sjuewjeer 2 suonoedsuy dso 2 TeUSpIsel w? ...
- 2023 Dec 15
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
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
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