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Fraud or Investigator or Loss or Fha or Cumming resumes in Columbus, OH, 43215

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Safety Manager Consultant

Columbus, OH
... Safety Council, Chairman – Hazardous Waste Subcommittee Cleveland Safety Council, Executive Member AASCIF, Chairman – Loss Control Committee Expert Witness, have testified in the areas of fire protection and environmental safety and health Work ... - 2023 Apr 17

Compliance Analyst Project Manager

Blacklick, OH
... AML INVESTIGATOR/PRINCIPAL COORDINATOR Collaborated with management to ensure critical functions were fulfilled timely and accurately. Reviewed system- generated alerts to assess the presence of illicit activity that might require reporting based on ... - 2023 Apr 17

Data Entry Service Representative

Columbus, OH
... Researched, calmed and rapidly resolved any client conflicts to prevent loss of customers. Interviewed customers via in store surveys to identify product issues and customer needs. Education Novi High School - Novi, MI 2011 Skills • Project ... - 2023 Apr 17

Safety Officer Quality Supervisor

Columbus, OH
... Tyvek Suit, Full-Face Respirator, FDA Better Processing Thermal certification Human Trafficking FDA Level 1 Investigator certification HACCP Safe Quality Food (SQF) Systems Education Lourdes College, Toledo, Ohio Bachelors of Natural Science/Biology - 2023 Apr 15

Administrative Assistant Pharmacy Tech

Sunbury, OH
... and fellow team members Various tasks as needed JP MORGAN CHASE 1996- 2020 Business Support Senior Specialist 1 2017- 2020 Fraud Senior Specialist 1 2016-2017 Fraud Analyst 2015- 2016 Mortgage Banking Financial Assistant 2011- 2013 Personal and ... - 2023 Apr 12

Sales Associate Customer Service

Columbus, OH
... PNC Market All-Star, 2016, 2017, 2018 Numerous PNC Referral, Fraud and Loss Prevention, and Sales Commendations, 2009-2015, National City Sales, Applause and Customer Service Awards, 2005, 2006, 2007 Education Concordia University, Diploma, ... - 2023 Apr 03

Plant Manager Heavy Equipment

Columbus, OH
... Plant was on the verge of shutting down, missing ship dates and producing poor quality pallets resulting in loss of customers. Started turnaround by cleaning and reorganizing the facility, increased ventilation and air circulation to align with ... - 2023 Apr 03

Customer Support Devops Engineer

Columbus, OH
... DevOps Tools Administration DevOps Consulting Process Improvements Change Management Incident Management, Audit, and Data Loss Prevention (DLP) Controls Data Handling Data Normalization Log Ingestion and Analysis Requirements Gathering Prototyping ... - 2023 Mar 18

Salesforce Developer Administrator

Dublin, OH
... Accountant Apr 2010 – Jul 2016 Collected and Analyzed clients’ data financial transactions documenting accounting control procedure by 1C CRM Program Analyzed balance sheet accounts, and posted monthly journal entries Produce profit and loss ... - 2023 Mar 15

Prevention Agent Safety Manager

Pataskala, OH
... partnership with local law enforcement, and conducting effective training for loss prevention with store employees. Internal Theft Investigator 2016 to 2017 Investigate and resolve asset loss resulting from internal and external fraud and/or theft. ... - 2023 Mar 15
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