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

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Resume alert Resumes 31 - 40 of 586

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
... IRB contact 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 ... - 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

Project Management Stack Developer

Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ... - Feb 05

Sales Manager Franchise

Columbus, OH
... compiled tax and data quarterly and annually for accountant Created and maintained parent and employee handbooks as well as implemented policies that kept the business running smoothly Followed and followed up on all of the policies and guidelines ... - Feb 04

Administrator/Executive Assistant

Columbus, OH, 43219
... Investigator, Franklin County Department of Human Services, Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. Memberships Golden Key International Honor Society at the University ... - Feb 02

Customer Service Data Entry

Columbus, OH
... Non-Agency Personnel Maintain Integrity to processing the applications to assure that we have accurate applications an no fraud Provides information to Providers in reference to questions about Medicaid enrollment and the time line to process ... - Jan 30

Project Management Application Developer

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

Senior Accountant Accounts Payable

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

Customer Service Specialist

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
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