|
Resume alert |
Resumes 1 - 10 of 71 |
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
Columbus, OH, 43219
... Proficient investigator, troubleshooter, problem solver, and collaborator. -Clientele partner relationships include brokers, realtors, small business owners, professional organizations, property owners, private investors, title agents, real estate ...
- Feb 02
Columbus, OH
... (Continued) Quality Control Investigator 2013 - 2015 Consulted with engineers to resolve quality, production, and efficiency problems. Facilitated research and development testing in collaboration with engineers, correcting mechanical failures and ...
- 2023 Nov 20
Columbus, OH
... Discover Financial, New Albany, Ohio - Nov 2014-Dec 2015 Global Compliance Investigator Research suspicious activity of case studies by dismissing or identifying anti-money laundering activity. Provide evidence of each case by referencing the ...
- 2023 Oct 03
Columbus, OH
... Christopher Newey, DO - Assistant Professor 01/2016 - 03/2016 Co-Investigator Department of Neurology, University of Missouri, Columbia, MO, United States Co-investigator, Dr. Brandi French, MD - Associate Professor 02/2006 - 05/2006 Clinical ...
- 2023 Sep 26
Columbus, OH
... Strengths in working as an individual contributor, and also as a team member Field Investigator Securitas Critical Infrastructure Services January 2019 to October 2019 Active Top Secret Clearance Eligibility Special Investigator retained by the ...
- 2023 Aug 11
Columbus, OH
... Certifications/Licenses Driver's License August 2010 t September 2021 ptin January 2018 to December 2018 updated yearly Private Investigator Security Guard CCW Additional Information Team player, that will bring a valuable aspect to the group. ...
- 2023 Aug 07
Columbus, OH
... and responsibilities necessary to implement compliance with protocol/regulatory requirements and Worldwide SOPs Attends Investigator Meetings and study-specific training for assigned trials Collaborates with the Lead CRA(s) to obtain/share trial ...
- 2023 Jul 20
Columbus, OH, 43215
... Work History Charter Oak Health Center, Hartford, CT 2022 Locum Tenens pediatrics for practices in Ohio, Michigan, and Missouri 2018-2020 Consultant, Social Security Disability Determination, Columbus, OH 2012-2020 Investigator, Clinical Research, ...
- 2023 Jul 06
Columbus, OH
... strength ● Banking regulation ● Research PROFESSIONAL EXPERIENCE Robert Half, Columbus Ohio.(JPMC) AML Analyst/Investigator March 2023- April 2023 Making Risk Based determination through Quality Analysis Ensure Alert data has been accurately ...
- 2023 May 05