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Columbus, OH
WILLIAM FORGRAVE *** * ********* *** Columbus, Ohio 43204 614-***-**** ad3nko@r.postjobfree.com SUMMARY Results-driven mechanical engineer with solid products engineering and QA experience. Warehouse worker who has maintained perfect attendance and ...
- Feb 15
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ...
- Feb 14
Columbus, OH
... graduated Cum Laude October 2009 12/08 to 8/23 QA Specialist • Ohio Attorney General’s Office- Bureau of Criminal Identification & Investigation, London, OH. Enforced BCI/FBI Guidelines, State & Federal laws when working with Webcheck agencies on ...
- Feb 13
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
Westerville, OH
... 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 Healthcare ...
- Feb 12
Columbus, OH
... strategy for acquiring merchants for Nokia Money in the Indian market that includes Market mapping and current state analysis on financial solutions of Merchants and developing a Value proposition and customizing it for different merchant segments. ...
- Feb 11
Columbus, OH
... • Requirements Analysis • Business Process Improvement • Product Roadmap • Features Prioritization • Technical Writing • Testing (QA, Regression, UAT) • Mockups • Process Flow Diagrams • Use-case diagram • Communication • Conflict Management • Team ...
- Feb 06
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
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
Columbus, OH, 43219
... money loans, merchant accounts, trade financing, letters of credit, lines of credit, proof of funds, and reverse mortgages. ... Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. ...
- Feb 02