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Resumes 41 - 50 of 706 |
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ...
- Feb 17
Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ...
- Feb 17
Columbus, OH
... Skills Deboning Carving Techniques Meat Processing Stock Rotation Loss Prevention Inventory Management Retail Merchandising Product Knowledge Security Practices Store Opening and Closing Experience David Ortega Santiago Chile, San Bernado Butcher ...
- Feb 16
Columbus, OH, 43229
... Pay: $ 9.25 - $11.75 01/1991 - 08/1999 Walmart 5200 West Pointe Dr, Hilliard OH Job Title: Receiving / Return Manager and Assist Manager for the Loss Prevention department Job Duties: Acted as Assistant manager in several departments and provided ...
- Feb 16
Columbus, OH
... Skills Safety methods Product displays Skilled in pallet Jack Loss prevention Merchandise stocking Able to lift over 50 to 75 lbs. Materials transport Stockroom procedures Workload priorities Heavy lifting Mentoring and training Loading and ...
- Feb 15
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
... Data Analysis and visualization Expert certified in Microsoft Power BI, Tableau, and SAS Visual Analytics, and proficient working on tools like SQL Server, Teradata, SAS, and MS Office tools (PowerPoint, Excel, Word) Prior experience with CVS Health ...
- Feb 11
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