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Resumes 61 - 70 of 1299 |
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
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... Baccalaureate Paralegal Certification 2007 National Notary Association - North Carolina Certified Signing Agent & Notary ...
- Feb 17
Columbus, OH
... Hemodialysis Training Asia Renal Care Center ARC – Alabang Town Center Alabang, Philippines Renal Nurses Association of the Philippines (RENAP) Accredited Educational Attainment: Tertiary 2005 – 2009 San Juan de Dios Educational Foundation, Inc. ...
- Feb 15
Columbus, OH
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ...
- Feb 12
Westerville, OH
... oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare Compliance Association, Eden Prairie, MN Certified Professional Coder ...
- Feb 12
Columbus, OH
... for Department Heads & Engineers EDUCATION Certificate in Personal Training (current Since 2004) American Sports and Fitness Association Certificate in Massage Therapy,( Since 2004) US Career Institute, Denver Colorado IT Support Certificate, (2020) ...
- Feb 07
Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ...
- Feb 06
Columbus, OH
... Enhanced personal knowledge by attending monthly, quarterly, and annual association meetings and conferences, while remaining well-informed on industry updates related to legislation and statutes about Workers' Compensation. Senior Account Manager ...
- Feb 06
Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ...
- Feb 05
Columbus, OH
... care, social services, and well-being checkups as well as providing testing kits and other health resources • Collaborating and associating with Sprout Five, The National Association of Free & Charitable Clinics, & Charitable Healthcare Network. ...
- Feb 05