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

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Customer Service Medical Assistant

Columbus, OH
... Skills Windows, Microsoft Office, Power point, Exceptional customer service, Relationship building, Research, strong verbal & written skills, Telephone Etiquette Experience June 2015 - PRESENT JP Morgan Chase, Westerville, OH - Fraud Merchant ... - 2023 May 11

Admistrative office Data Entry

Columbus, OH
... Mellon Bank – Retail Department Administrative Secretary Jan 1996 – May 1999 Mellon Bank – Global Cash Management Administrative Assistant Nov 1993 – Dec 1995 Mellon Bank – Check Fraud Department - Check Fraud Clerk May 1991 – Oct 1993 - 2023 May 10

Aml Analyst Fraud

Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST ... Equivalent) 1998 Institute of Chartered Accountant of Nigeria National Diploma: Accounting Technician Scheme 1995 - 2023 May 05

Administrative skills

Columbus, OH
... Prevented attempted fraud by validating passengers' tickets and assessing photo identification to confirm identity. Developed and maintained positive rapport with passengers and other airport personnel. Adhered to strict screening techniques and ... - 2023 Apr 26

Call Center Office Receptionist

Columbus, OH
... Bilingual representative Spanish Working with customer’s banking activities to investigate fraud and file claims. Spanish bilingual representative. Allied Dispatch (Johnson city Tn) 2022 Customer service contact center for roadside assistance ... - 2023 Apr 26

Administrative Assistant Pharmacy Tech

Sunbury, OH
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ... - 2023 Apr 12

Sales Associate Customer Service

Columbus, OH
... kept a close eye on risks like fraud, robberies, and counterfeits; ensured branch operations were compliant with audit controls, consistent with company policy and banking regulations; managed the ATMs and branch cash; pioneered prospecting methods ... - 2023 Apr 03

Prevention Agent Safety Manager

Pataskala, OH
... NORDSTROM and NORDSTROM RACK / 2015 to 2020 Loss Prevention and Building Materials Manager 2019 to 2020 Prevent, investigate, and resolve asset loss resulting from internal and external fraud and/or theft. Key responsibilities included interviewing, ... - 2023 Mar 15

Project Accountant Finance Manager

Columbus, OH
... EDUCATION: Professional Qualification: Chartered Certified Accountant - ACCA – (Member) Advance Diploma in Accounting and Business Academic Qualifications: Fourah Bay College – USL M. Phil. Accounting & Finance. Institute of public administration ... - 2023 Feb 18

Business Analyst Project Manager

Columbus, OH
... PNC Bank Lead/Senior RPA BSA 1/22 – 10/22 Automation Anywhere Bot Development Program within Fraud Department: Responsible for creating and documenting the requirements that would drive the development of RPA (Robotic Process Automation) bots using ... - 2023 Feb 16
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