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Groveport, OH
... Process hundreds of computer based transactions each day including mortgage, IRA, credit card, checking and savings accounts. . Generating additional sales through Personal Bankers . Received numerous 100% surprised Teller shops CENTER DIRECTOR ...
- 2023 Dec 19
Columbus, OH
... Ohio 43081 - Merchant Disputes/Risk ● Investigations into bank accounts that had unidentified charges. ● Chargebacks of funds when the account shouldn’t have been charged. ● Closure of accounts due to the determination of fraud, showing that ...
- 2023 Dec 12
Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ...
- 2023 Dec 10
Columbus, OH
... Title Auditor Huntington Mortgage - Worthington, OH April 2013 to July 2013 Reviewed recently closed Mortgage files to ensure that they were in compliance with Huntington guidelines containing all of the required documents: Mortgage, Note, TIL- ...
- 2023 Dec 05
Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ...
- 2023 Nov 26
Westerville, OH
... Processing and reconciliation of statements (checks, credit card and mortgage). • Adapting to change management to support technology and process and improvement. • Validating files received daily and meeting client service level agreement. ...
- 2023 Nov 24
Groveport, OH, 43125
... ● Assisted in planning and execution of Career Fairs and specialized hiring events Office Manager Loan Proposal 1996 to 1997 Mountain Mortgage- Columbus, Ohio ● Managed clerical and telemarketing staff, interviewed and hired employees for ...
- 2023 Nov 22
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
Columbus, OH
... card authentication, card member authentication, SE / merchant processing, risk strategies. Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. ...
- 2023 Nov 21
Columbus, OH
... Adhered to all federal and state compliance guidelines relative to retail mortgage lending. Educated customers on variety of loan products and available credit options, providing education and promoting valuable decision-making. GRIMONE INSURANCE ...
- 2023 Nov 20