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Resumes 11 - 20 of 426 |
Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ...
- Mar 22
Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ...
- Mar 15
Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ...
- Mar 13
Columbus, OH
... I worked with insurance companies for payment, Attorney's for payment, Probate lawyers as well as uninsured patients for payment options. Also worked a small portfolio for The Attorney General Office for uncollectable debit. Reason for Leaving: To ...
- Mar 05
Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ...
- Feb 29
Delaware, OH
... Morgan Chase Westerville, Ohio Foreclosure Attorney Liaison Job responsibilities includes: oCoaching sessions with the attorneys oWeekly conference calls with firms oNotify and train the firm on any new procedures or changes oRespond to attorney ...
- Feb 27
Columbus, OH, 43291
Shawn Rosemond ****Coatbridge Lane Columbus,Ohio 614-***-**** Objective: Working An interesting position with a growing company Experience: Lifestyles Staffing Agency Columbus,Ohio43232 Order picking/Shipping November1,2019 to January12,2020 Snider...
- Feb 26
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ...
- Feb 17
Columbus, OH
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... s office • Work closely with legal counsel on all commercial attorney closings CEnochs • Synergy, JackHenry, RIMS, Yellow ...
- Feb 17
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ...
- Feb 14