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Fraud or Paralegal or Carpenter resumes in Columbus, OH, 43215

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Data Analyst Oracle Sql

Hilliard, OH
... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions financial activity and illustrate red flag activities in a variety of reports; Improved a Provider Relations file backlog ... - 2023 Nov 22

Sales Manager/Route driver/Ethical profesional

Reynoldsburg, OH
... the Year – 2018 Rose Products Salesman of the Year – 2008, 2010 and 2011 Dean’s List WVNCC 1992 Volunteer Fireman Driving Emergency Habitat for Humanity WV chapter 1990 Volunteer Carpenter REFERENCES KEN BUCHER DERRICK SPRUANCE Warsaw chemical Inc. ... - 2023 Nov 22

Customer Service Qa Tester

Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ... - 2023 Nov 21

Accounts Payable Receivable

Columbus, OH
... and timeliness Through direct and indirect means, help improve relationships with clients Look for trends and problems and analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... - 2023 Nov 17

Patient Care Case Manager

Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ... - 2023 Nov 10

Anti Money Laundering

Columbus, OH
... Systems used, Apstar, Laser Pro, T-soft, AFS, Lotus notes, Lexis Nexis, Word, Web Tool, Secretary of State, IRS, Credit Bureau, CIP customer information 06/1997 to 06/2010 Paralegal/Senior Credit Delivery Loan Coordinator JPMorgan Chase Bank – 43209 ... - 2023 Oct 29

Customer Support Service

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

Customer Service Administrative Assistant

Columbus, OH
... Assisting other departments as well as the fraud team with the DCF’s (DEA Compliance Information Form as far as approving them in the AS/400 system. Reaching out to the sales (ISR) team to make sure that the DVM’s are contacted with pertinent ... - 2023 Oct 03

Cherry Picker Warehouse Associate

Groveport, OH, 43125
... • • Used radios and hand signals to enhance performance SKILLS • Creativity • Leadership • Organization • Problem Solving • Teamwork New Jersey Adult Education Hackensack, NJ • 09/2012 GED EDUCATION NJSEA Sports Expositions - Stagehand/Carpenter ... - 2023 Sep 20

Delivery Driver High School

Columbus, OH
... clothes,books, shoes, etc Lead Carpenter D&L Yard maintenance - Jamaica, IA January 2004 to March 2023 Put up drywall, take down drywall Install carpet Paint walls inside and outside Layout Concrete Putaway Gap Inc. - Groveport, OH July 2021 to ... - 2023 Sep 18
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