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Fraud or Merchant jobs in Columbus, OH, 43215

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Account Executive

Berlin Packaging LLC  –  Grove City, OH, 43123
... and relationship-based sales transactions that resulted in revenue growth Highly focused on customer needs with a merchant mentality and strong attention to detail Strong business and financial acumen with a thirst for continuous knowledge ... - Jun 03

Instructor Practice

Ohio State University  –  Columbus, OH, 43201
... financial fraud or misconduct; foreign influence violations, grant misuse or misconduct; and/or any other type of finding or pending investigation relating to a candidate’s employer’s policies and rules governing faculty conduct that may reasonably ... - May 30

Senior Analyst - SOX Compliance

Veeva Systems  –  Columbus, OH, 43216
... What You'll Do * Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program * Partner with the business process owners during the design, ... - May 29

Chief Accounting Officer

Northwest Bank  –  Columbus, OH
... * Maintain strong internal controls to safeguard company assets and prevent fraud * Continuously evaluate and improve accounting processes, systems, and workflows to enhance efficiency and accuracy * Implement best practices in financial accounting ... - May 27

Visiting Assistant Clinical Professor

Ohio State University  –  Columbus, OH, 43201
... financial fraud or misconduct; foreign influence violations, grant misuse or misconduct; and/or any other type of finding or pending investigation relating to a candidate’s employer’s policies and rules governing faculty conduct that may reasonably ... - Jun 06

Associate General Counsel

Central Ohio Primary Care  –  Westerville, OH
... employment contracts, and confidentiality or non-disclosure agreements Assist in health care regulatory issues including fraud, waste & abuse, anti-kickback, Stark and HIPAA as well as data privacy issues Assists in various litigation matters ... - Jun 05

Open Faculty Search - Veterinary Ophthalmology

Ohio State University  –  Columbus, OH, 43201
... financial fraud or misconduct; foreign influence violations, grant misuse or misconduct; and/or any other type of finding or pending investigation relating to a candidate’s employer’s policies and rules governing faculty conduct that may reasonably ... - May 22

Sales Associate

Hibbett Sports, Inc.  –  Columbus, OH, 43216
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are ... - May 15

Senior Internal Auditor-Audit Services

Nationwide Children's Hospital  –  Columbus, OH, 43216
... * Knowledge of quality assessments * Familiarity with the common indicators of fraud. * Skill in collecting and analyzing complex data, evaluating information and systems, and drawing logical connclusions. * Skill in negotiating issues and resolving ... - May 21

Customer Support Specialist

HomeTown Ticketing, Inc  –  Dublin, OH, 43016
... * Game Day Operations Support: Provide merchant services client support for multiple payment processors, with a strong emphasis on Stripe, as well as provide expert assistance and guidance to users regarding ongoing equipment setup and maintenance. ... - May 21
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