Post Job Free

Fraud or Chartered or Kyc resumes in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 21 - 30 of 254

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

Call Center Customer Service

Pickerington, OH, 43147
... Collected, chartered, and reported data and metrics documenting processes and task for ISO and QS certifications. Implemented inventory management processes and mitigated risk factors resulting in zero loss for the Government. Paroled military base ... - Jan 21

Systems Analyst Software Development

Columbus, OH
... Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of ... features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with ... - 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

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
... media communications marketing, Business relations consultant • Teleperformance/Visa/Factual data (06/2018–02/2020) Customer Service Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. ... - Jan 15

Supply Chain Data Analyst

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

Java Full stack Developer

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

Customer Service, Fraud Specialist

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

Loss Prevention Data

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
Previous 1 2 3 4 5 6 7 Next