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Fraud or Accountant or Forensic or Abuse resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 586

Independent Contractor Personal Development

Columbus, OH
... Independent Contractor 2010- Present Provide counseling to individuals dealing with a variety of concerns including ADHD, PTSD, truancy, self-esteem, body image issues, aggressive behaviors, depression, anxiety, peer conflict, and substance abuse. ... - Mar 24

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
... October 2023 – Present Association of Chartered Certified Accountant (ACCA) – Glasgow, London Finalist December 2018 – ... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new ... - Mar 13

Financial Planning Accounting Operations

Columbus, OH
... Accountant in Cost Recovery Dept. May’06 to Mar’11 EIDUPONT (I) Pvt. Ltd., Savli (Manjusar GIDC Gujarat) as Sr. Business Finance Executive Apr’04 to Apr’06 KC Mehta & Co. (Chartered Accountant) as Accounts Assistance (Accounts Payable) Key Result ... - Mar 11

Financial Reporting Human Resources

Dublin, OH
... Indianapolis, IN Senior Staff Accountant EDUCATION AND CERTIFICATIONS Bachelor of Business Administration (BBA), Accountancy, University of Memphis, Memphis, TN Certified Public Accountant licensed in Ohio; Certified Management Accountant - Mar 10

Information Systems Patient Care

Columbus, OH
PROFESSIONAL SUMMARY Seasoned operations and acquisition leader with a security mindset, underpinned by extensive research and practical understanding of the stringent policies and processes essential in sensitive industries. Has demonstrated a... - Feb 29

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

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
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ... - Feb 17
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