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Legal or Fraud or Bengaluru resumes in Columbus, OH, 43215

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Assistant Director Quality Assurance

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

Certified Paralegal with mortgage experience

Columbus, OH
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... Wells Fargo Bank, NA – Charlotte, NC November 2018 – June 2019 Legal Ops Analyst II • Analyst in the Estate Care Center of ... - Feb 17

Translator, Copywriter

Columbus, OH
... Translated legal, medical, technical, and promotional materials. Franklin County Municipal Court Foreign Language Intern Oct 2023 – Dec 2023 Assisted in developing a court interpreter training course with Ohio State University. Created multilingual ... - Feb 16

Data Analysis Quality Control

Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14

Customer Service Representative/Phone Interviewer/Housekeeper

Columbus, OH
... EDUCATION AND TRAINING GED Wilmington High School Aug 2008 Wilmington, OH Diploma: Legal Office Assistant Bryant And Stratton College Getzville, NY - Feb 14

Customer Service Attorney General

Columbus, OH
... 12/95-02/00 Legal Secretary/Acting Admin Secretary -Ohio Attorney General’s Office-Consumer Protection Section & Capital Crimes Section, Columbus, OH. Maintained mail log, typing, filing, answering phones, payroll, drafts/edits/revisions to legal ... - Feb 13

End User Dispute Resolution

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

Compliance Leader

Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12

Administrative Assistant Customer Service

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

Customer Service Account Executive

Columbus, OH
... Served as a liaison between injured workers, legal representation for both parties, physician of record, and the Self-Insured employer. Met regularly with the client to review reserves and claim status. Managed workers’ compensation claims, making ... - Feb 06
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