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Resume alert |
Resumes 41 - 50 of 254 |
Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ...
- 2023 Oct 15
Columbus, OH
... Assisting other departments as well as the fraud team with the DCF’s (DEA Compliance Information Form as far as approving ... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ...
- 2023 Oct 03
Grove City, OH
... provisions, statute, best practice and jurisdictional requirements • Reviewing claim data and guiding insureds and claimants through the claim process and options • Looking for fraud indicators & working closely with our internal SIU partners; ...
- 2023 Sep 16
Reynoldsburg, OH
... risk management and critical thinking skills, aS well as excellent customer Service and fraud/compliance experience. ... Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out ...
- 2023 Sep 14
Columbus, OH
... PNC Bank January 2016-October 2017 Customer Resolution Specialist Addressing customer inquiries, concerns, and complaints related to debit card usage, transactions, account balances, fraud, lost or stolen cards, and other issues. Guiding customers ...
- 2023 Aug 30
Columbus, OH
... Review Attention to Detail Microsoft Office Multitasking and Prioritization Analytical and Critical Thinking Decision Making Fraud Detection and Prevention Verbal and Written Communication Time Management Staff Management Amerisave Mortgage Mortgage ...
- 2023 Aug 22
Columbus, OH
... DAT is a WF High Risk web-based application to detect and prevent Debit card fraud supporting Fraud Operation and Debit Card Fraud Operation leveraging the WF internal middleware web services and external Visa interfaces. DAT was designed and ...
- 2023 Aug 08
Columbus, OH
... - Electronic Auction Services Inc., insights in the overall strategic planning for Data analytics within Caribbean World Bank focused on financial collusion analysis and fraud containment; - Mediquant Inc., involvement in the evaluation of existing ...
- 2023 Aug 03
Columbus, OH
... Skip tracing to find contact information for customers Compiled Excel reports to track data source efficacy Fraud Analyst (09/97 – 06/98) Compared customer application data against credit bureau and Fastdata information to detect and prevent fraud. ...
- 2023 Aug 02
Columbus, OH
... Evaluate claims for potential fraud. Assess actual damages associated with claims and conduct negotiations to settle claims. I have also been involved with litigation whenever necessary. Hotel General Manager ACCOR NA 2007 – 2011 Leading, developing ...
- 2023 Jul 30