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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
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
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
Columbus, OH
... As a CPA/MBA, I have a unique blend of experience and expertise that would appear to be a good fit for this position. After ... (Position eliminated due to an acquisition, merger and reorganization by a private equity firm) Direct report to the CFO. ...
- 2023 Dec 08
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
Hilliard, OH
... 2003-2010: The Ohio State University Lecturer (college and teaching and learning) teaching graduate classes in curriculum and instruction /pedagogy for all levels of education graduate students, primarily with adolescent development and knowledge ...
- 2023 Nov 25