Post Job Free

Aml or Fraud or Anti or Step or Norcross resumes in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 81 - 90 of 566

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

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

Customer Service Account Management

Columbus, OH
... Self-starter with excellent oral and written communication skills ready to take the next step in her career. SKILLS Account Management Flexibility Business Development Customer Relationship Management Sales Self Control Research Empathy Planning ... - 2023 Nov 14

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

Systems Administrator Active Directory

Blacklick, OH, 43004
... Cisco router configuration SAN monitoring RAID upgrades and installs Education: 01/2009-09/2009 Ashworth College Norcross, GA Achieved a Computer Networking Certificate 03/2005-06/2006 University of Wollongong NSW, Australia Bachelors of ... - 2023 Nov 07

Anti Money Laundering

Columbus, OH
... Ensure proper closing documents for signature •Purchase and Refinance Transactions, FHA, VA, Bond Loans, Conventional Loans, Investment, 2nd Homes •Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, ... - 2023 Oct 29

Hospice nurse triage/ admission/ case management

Gahanna, OH, 43230
... of grant providing breast and cervical cancer screening for uninsured /underinsured women between ages 35-62 Managed anti-smoking grant, including speaking assignments to schools and presentations throughout the city and county Responsible for ... - 2023 Oct 27

Server

Columbus, OH
... • Worked with honesty and integrity every step of the way. • Participated in staff and team meetings and offered a positive presence and outlook. • Interacted with people of all ages. Nanny, Mason May 2020 — August 2021 • Maintained up-to-date CPR ... - 2023 Oct 15
Previous 6 7 8 9 10 11 12 Next