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Forensic or Sem or Fraud or Ball resumes in Columbus, OH, 43215

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Sem Jo

Pickerington, OH, 43147
... juowdojenep pue Gulules} yeis STiIMs “Buipsas pue jeqaseg “Y2q1004 AISIEA poAe d l OGG Pa}enpely, 0049S YBiH] UOSIPEIN ziodaaoi5y NOILVONds “[JaM Se T66L Ul JOOYIS,V,, SSEID aIeyy JSIUIYIeYY BY] UI OS]eE SEM “TEGT Ul WeITO1g SULIBEUIZUQ SOS By} U! ... - Apr 11

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

Warehouse worker

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

Prior Authorization Services Representative

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

Data Analytics Finance Manager

Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ... - Mar 13

Customer Service Human Resources

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

Customer Service Collections Specialist

Columbus, OH, 43215
... BALL BOUNCE AND SPORT SHIPPING CLERK - December 2012 to September 2015 Columbus, Ohio Ship off orders from the internet that customers would order from on line. Routed large company's orders to make sure the right size truck and trucking company is ... - Feb 23

Customer Service Sales Manager

Columbus, OH
... 2 0 1 7 — AUGUST 2 0 1 7 Extra-curricular activities Organizer and Coach, Jump-In, Guatemala City OCTOBER 2 0 1 5 — NOVEMBER 2 0 2 4 Organized a kids winter camp in Guatemala involving different sports like horse back riding, soccer and kick ball. - Feb 17

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
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