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Fraud or Merchant or Aml or Ecommerce resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 366

Business Analyst Power Bi

Columbus, OH
... strategy for acquiring merchants for Nokia Money in the Indian market that includes Market mapping and current state analysis on financial solutions of Merchants and developing a Value proposition and customizing it for different merchant segments. ... - Feb 11

Administrative Assistant Customer Service

Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Feb 06

Project Management Stack Developer

Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05

Administrator/Executive Assistant

Columbus, OH, 43219
... money loans, merchant accounts, trade financing, letters of credit, lines of credit, proof of funds, and reverse mortgages. ... Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. ... - Feb 02

Customer Service Data Entry

Columbus, OH
... Non-Agency Personnel Maintain Integrity to processing the applications to assure that we have accurate applications an no fraud Provides information to Providers in reference to questions about Medicaid enrollment and the time line to process ... - Jan 30

Project Management Application Developer

Columbus, OH
... • Successfully concluded mainframe conversion of FTP to secure sFTP for over one hundred applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the local, national, and international ... - Jan 25

Quality Assurance Information Technology

Dublin, OH
... ·Maintain eCommerce QA Testing Calendar and assist with release management. Environment: Java, XML, Web Services SOAPUI tool, HP UFT, HP Quality Center, Microsoft Word, Excel, PowerPoint, TOAD. Omni Channel Inventory System Aug 2021 - Dec 2022 ... - Jan 23

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

Systems Analyst Software Development

Columbus, OH
... migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. ... - Jan 20

Api Testing Web Applications

Columbus, OH
... various repeatable tests, emphasizing reusability and maintainability of test scripts ●API testing for NEMSCD SAP project as well as smoke testing, regression testing, system testing, and UAT Testing ●Automation testing for ecommerce projects. ... - Jan 19
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