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Columbus, OH
... • Successfully concluded mainframe conversion of FTP to secure sFTP for over one hundred applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the local, national, and international ...
- Jan 25
Columbus, OH
... PROFESSIONAL EXPERIENCE Avery Dennison, Mentor Ohio, 04/2022 -present Senior Accountant ● Participate in accounting operations and monthly general ledger accounting close process. ● Primary contact for all Stock Option transactions and accounting, ...
- Jan 23
Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ...
- Jan 21
Columbus, OH
... Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. Sr. Business Systems Analyst July, 2022 to July 2023 ...
- Jan 20
Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ...
- Jan 19
Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ...
- Jan 17
Columbus, OH
... media communications marketing, Business relations consultant • Teleperformance/Visa/Factual data (06/2018–02/2020) Customer Service Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. ...
- Jan 15
Columbus, OH
... Education and Professional Development BS - Accounting & Finance Krannert School of Management Purdue University - West Lafayette, IN Certified Public Accountant (inactive license) Member: AICPA and FEI Speak, read & write Spanish fluently
- Jan 14
Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ...
- Jan 10
Westerville, OH
Ibrahima Soumah Westerville, OH ***** ad2j3t@r.postjobfree.com +1-614-***-**** Work Experience Accountant Groupe Scolaire L’espoir - Conakry October 2017 to September 2023 Supervise money entry and exit operations. Pay bills and employee salaries. ...
- Jan 08