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Resume alert |
Resumes 121 - 130 of 407 |
Columbus, OH
... FRAUD AGENT 10/2018 - 01/2019 Discover Financials Taking inbound calls to help reassure the customer that we would follow-up with the case and reach out to them if needed Navigated through multiple different systems Answered any questions the ...
- 2022 Dec 12
Columbus, OH
... ● Evaluates Tax and title review to determine and document loan conditions and communicating requirements and /or fraud exposure. ● Underwrites first time home buyers' loan, refinancing and modifications ● Analyze borrower’s credit profile, ...
- 2022 Nov 25
Columbus, OH
... Groveport, OH - Seasonal Customer Support Fraud Specialist Tookinbound phone calls for orders needing additional verification for Fraud Deny, or CancelledOrders Called outto issuing banks when needed to complete Merchant Verifications Virtually ...
- 2022 Nov 23
Blacklick, OH
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ...
- 2022 Nov 16
Columbus, OH
... Professional References Sharon Kendrick, Paralegal Employer: State of Ohio Attorney General Office 614-***-**** Nita Addrece, Customer Service Representative Employer: BMW Financial Services Self-employed Credit Repair Specialist 614-***-**** I ‘Sha ...
- 2022 Nov 10
Columbus, OH
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ...
- 2022 Nov 09
Reynoldsburg, OH
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ...
- 2022 Nov 07
Columbus, OH
... to the Mergers & Acquisitions Legal and Treasury/Controllership Legal teams, including (1) AVP, (8) Managing Counsels and (1) Paralegal 2009 – 2010 Executive Secretary to Vice President and Head of National Sales & Client Management, Nationwide ...
- 2022 Oct 27
New Albany, OH
... ADMINISTRATOR/PARALEGAL JAMES LEE FORD PC, ATLANTA, GA JUN 1997 TO APR 1999 Spearheaded office operations and paralegal functions for a small firm of civil trial lawyers. Established efficient workflow processes, monitored daily productivity, and ...
- 2022 Oct 06
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ...
- 2022 Sep 18