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Columbus, OH
... Independent Contractor 2010- Present Provide counseling to individuals dealing with a variety of concerns including ADHD, PTSD, truancy, self-esteem, body image issues, aggressive behaviors, depression, anxiety, peer conflict, and substance abuse. ...
- Mar 24
Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ...
- Mar 22
Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ...
- Mar 15
Columbus, OH
... October 2023 – Present Association of Chartered Certified Accountant (ACCA) – Glasgow, London Finalist December 2018 – ... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new ...
- Mar 13
Columbus, OH
... Accountant in Cost Recovery Dept. May’06 to Mar’11 EIDUPONT (I) Pvt. Ltd., Savli (Manjusar GIDC Gujarat) as Sr. Business Finance Executive Apr’04 to Apr’06 KC Mehta & Co. (Chartered Accountant) as Accounts Assistance (Accounts Payable) Key Result ...
- Mar 11
Dublin, OH
... Indianapolis, IN Senior Staff Accountant EDUCATION AND CERTIFICATIONS Bachelor of Business Administration (BBA), Accountancy, University of Memphis, Memphis, TN Certified Public Accountant licensed in Ohio; Certified Management Accountant
- Mar 10
Columbus, OH
PROFESSIONAL SUMMARY Seasoned operations and acquisition leader with a security mindset, underpinned by extensive research and practical understanding of the stringent policies and processes essential in sensitive industries. Has demonstrated a...
- Feb 29
Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ...
- Feb 29
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
Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ...
- Feb 17