| Resume alert | Resumes 31 - 40 of 825 |
Accounts Payable Payroll Administrator
Dublin, OH
... [07/2010 – 06/2012] Reviewing, updating, and maintaining proper filing of Loan Requests, documents, HR handbook and cheque entry. Ensure proper entry of loans and documentation for sanction of loan. To maintain database of the clients who visit the ... - Feb 18
... [07/2010 – 06/2012] Reviewing, updating, and maintaining proper filing of Loan Requests, documents, HR handbook and cheque entry. Ensure proper entry of loans and documentation for sanction of loan. To maintain database of the clients who visit the ... - Feb 18
Assistant Director Quality Assurance
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
... 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
Certified Paralegal with mortgage experience
Columbus, OH
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... that all critical factors are concurrent for decisioning on the loan modification, partial claim and combo loan process. ... - Feb 17
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... that all critical factors are concurrent for decisioning on the loan modification, partial claim and combo loan process. ... - Feb 17
Data Analysis Quality Control
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
... 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
End User Dispute Resolution
Columbus, OH
... application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. ... - Feb 12
... application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. ... - Feb 12
Compliance Leader
Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12
Reporting Specialist
Hilliard, OH
... 2015 Data Warehouse Developer Overview: Core member of agile team responsible for the design and construction of the semantic layer used to support the reporting needs of the team tasked with tracking loan, credit card, and deposit accounts. ... - Feb 06
... 2015 Data Warehouse Developer Overview: Core member of agile team responsible for the design and construction of the semantic layer used to support the reporting needs of the team tasked with tracking loan, credit card, and deposit accounts. ... - Feb 06
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
... 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
... the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... is used by operations team to pledge the loans to federal reserve bank of New York(FRBNY) & capture the loan review process. ... - Feb 05
... the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... is used by operations team to pledge the loans to federal reserve bank of New York(FRBNY) & capture the loan review process. ... - Feb 05
Call Center Real Estate
Columbus, OH
... 2018 - 2022 Senior Loan Officer, Keller Mortgage I partnered with both real estate agents and buyers, which focused on the selling of Conforming and non-conforming mortgage products such as: FHA, Fannie Mae, Freddie Mac, VA and USDA. I worked with ... - Feb 05
... 2018 - 2022 Senior Loan Officer, Keller Mortgage I partnered with both real estate agents and buyers, which focused on the selling of Conforming and non-conforming mortgage products such as: FHA, Fannie Mae, Freddie Mac, VA and USDA. I worked with ... - Feb 05