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

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Resume alert Resumes 61 - 70 of 586

Customer Service Representative

Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ... - 2023 Nov 26

Supply Chain Process Engineer

Columbus, OH
... Hazard Communication, PPE Plan, Lock-out Tag-out Plan, Fire Tornado Safety Plan, Job Hazard Analysis, Forklift Operating Plan, and Substance Abuse Policy. Executed the company safety self-audit and inspection programs including maintaining accurate ... - 2023 Nov 26

Customer Service High School

Columbus, OH
... _ Conducting cash and control report at end of shift Professional Skills Certified Accountant -- 2016 Professional summary Versatile, hard-working customer service oriented with more than 10 years of experience in accounting and hospitality industry ... - 2023 Nov 24

Data Analyst Oracle Sql

Hilliard, OH
... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions ... 2021 Franklin County Children Services, Columbus-contractor Accountant-Fiscal, Purchasing, Payroll, A/P 2017-2018 ESC of ... - 2023 Nov 22

Customer Service Qa Tester

Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ... - 2023 Nov 21

Accounts Payable Receivable

Columbus, OH
... Work Experience Staff Accountant Ohio Farm Bureau - Columbus, OH March 2022 to Present Reviewed and reconciled discrepancies ... analyze communications Monitor accounts for potential fraud Addressed inquiries from clients and department team members. ... - 2023 Nov 17

Patient Care Case Manager

Columbus, OH, 43201
... Authorized to work in the US for any employer Work Experience Fraud Specialist JPMorgan Chase & Co - Westerville, OH May 2022 to Present I take inbound calls from cm wanting to know why they have a hold or restriction on the acct. I assist with if ... - 2023 Nov 10

Human Resources Medical Billing

Columbus, OH, 43210
... •Screens clients by telephone and face to face for neglect and abuse; provides crisis counseling; process inquiries, referrals and complaints, channels inquiries and referrals to investigation units; informs caseworkers of crisis situations or other ... - 2023 Nov 08

United States Accounting Manager

Dublin, OH
Mohini Goyal +1-614-***-**** ad0fy8@r.postjobfree.com 3805 Mantle Drive,Powell,Ohio, United States Objective Results-oriented Accountant skilled in regulatory reporting, accounting operations and tax accounting. Desire a long-term commitment with a ... - 2023 Oct 17

Customer Support Service

Columbus, OH
... Quality Sales Data Analyst Verizon Wireless July 2019 - July 2020 - Analyzed customer data to verify account information and uncover potential fraud. - Reviewed customers’ accounts to identify possible discrepancies within data provided. - ... - 2023 Oct 15
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