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Paralegal or Attorney or PhD or Fraud or Somerset resumes in Columbus, OH, 43215

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Resume alert Resumes 51 - 60 of 509

Customer Service Representative

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

Middle School High

Hilliard, OH
... Hoeflinger, PhD **** ********* **. ********, **** 43026 614-***-**** I am a lifelong learner and have dedicated my life to my education and the education of others. I develop authentic and lasting relationships with students, parents, and staff. I ... - 2023 Nov 25

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

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

Data Entry Team Lead

Columbus, OH
... the monetary point of the Autolease/Loan, balancing ledgers, and control of checks for deposits Continued to learn and execute many different responsibilities throughout my employment Education Franklin High School – Somerset, NJ High School Diploma - 2023 Nov 11

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

Senior Lead Operations Specialist

Reynoldsburg, OH
... Bankruptcy Senior Analyst JPMorgan Chase attorneys - 2005-07 - 2007-01 * Providing attorney and borrowers with payment histories and escrow analysis. * Reviewing Trustee ledgers * Negotiate quickly and effectively with JPMorgan Chase attorneys, ... - 2023 Oct 21

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
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