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Resumes 41 - 50 of 873 |
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 ... Wells Fargo Bank, NA – Charlotte, NC November 2018 – June 2019 Legal Ops Analyst II • Analyst in the Estate Care Center of ...
- Feb 17
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
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
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
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
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
... 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
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
... 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