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Compliance Officer Anti-Money Laundering
Columbus, OH
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ... - Jul 24
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ... - Jul 24
Customer Service Representative
Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ... - Jul 15
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ... - Jul 15
Branch Manager Life Insurance
Columbus, OH
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ... - Jul 06
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ... - Jul 06
Accounts Payable Receivable
Dublin, OH
... Diamond X-Press LLC – Indianapolis, IN 11/2014 to 10/2024 - Accountant/Bookkeeper • Payroll processing for 20 employees, ... year-end corporate tax filing by coordinating with the CPA • Gathered financial information, prepared documents, and ... - Jun 28
... Diamond X-Press LLC – Indianapolis, IN 11/2014 to 10/2024 - Accountant/Bookkeeper • Payroll processing for 20 employees, ... year-end corporate tax filing by coordinating with the CPA • Gathered financial information, prepared documents, and ... - Jun 28
Accounts Receivable Financial Reporting
Columbus, OH
... CCH Document SurePrep QuickBooks Microsoft Office Suite GAAP Journal Entries Accounts Receivable RELEVANT EXPERIENCE Tax Accountant Intern HBK CPAs & Consultants Columbus, OH January 2025 – April 2025 ●Scanned, organized tax documents, and created ... - Jun 24
... CCH Document SurePrep QuickBooks Microsoft Office Suite GAAP Journal Entries Accounts Receivable RELEVANT EXPERIENCE Tax Accountant Intern HBK CPAs & Consultants Columbus, OH January 2025 – April 2025 ●Scanned, organized tax documents, and created ... - Jun 24
Customer Service Call Center
Columbus, OH
... •Understanding and fully complying with all federal and state laws and regulations (HIPPA, Medicare Fraud, Waste and Abuse, etc.) regarding collections policies and procedures. •Proactively identifies solutions to non-standard request. INTAKE CARE ... - Jun 20
... •Understanding and fully complying with all federal and state laws and regulations (HIPPA, Medicare Fraud, Waste and Abuse, etc.) regarding collections policies and procedures. •Proactively identifies solutions to non-standard request. INTAKE CARE ... - Jun 20
Cyber Security Project Management
Hilliard, OH
... Computer Engineering, Cairo University, Egypt 09/2001-07/2006 -High School Diploma, L’Ecole des Pères Jésuites 2001 -Languages : French Arabic English - Jun 18
... Computer Engineering, Cairo University, Egypt 09/2001-07/2006 -High School Diploma, L’Ecole des Pères Jésuites 2001 -Languages : French Arabic English - Jun 18
Human Resources Customer Service
Columbus, OH, 43215
... Administrative Assistant Neilley & Co.-CPA’s (Seasonal) December 2023 to March 2024 • Handled sensitive information with discretion while maintaining confidentiality protocols. • Prioritized incoming emails and phone calls to ensure timely responses ... - Jun 17
... Administrative Assistant Neilley & Co.-CPA’s (Seasonal) December 2023 to March 2024 • Handled sensitive information with discretion while maintaining confidentiality protocols. • Prioritized incoming emails and phone calls to ensure timely responses ... - Jun 17
.net full stack developer
Lewis Center, OH
... Utilized WCF/RESTful Web APIs to enable real-time alerts for account activity, enhancing fraud detection capabilities and providing customers with immediate notifications of suspicious transactions. Implemented modular code structures using OOP, ... - Jun 17
... Utilized WCF/RESTful Web APIs to enable real-time alerts for account activity, enhancing fraud detection capabilities and providing customers with immediate notifications of suspicious transactions. Implemented modular code structures using OOP, ... - Jun 17
Lawson / Infor and SAP FI/CO Senior Consultant
Lewis Center, OH
... Level 2 training (AC010) 2004 Gartner Group Learning – FI System Configuration 1 Skill Builder DX – SAP R/3 4.6 Financial Accountant Skill Builder DX – SAP R/3 4.6 AP Accountant IBM Learning Services – SAP R/3 FI AR AP Account Document Posting IBM ... - Jun 13
... Level 2 training (AC010) 2004 Gartner Group Learning – FI System Configuration 1 Skill Builder DX – SAP R/3 4.6 Financial Accountant Skill Builder DX – SAP R/3 4.6 AP Accountant IBM Learning Services – SAP R/3 FI AR AP Account Document Posting IBM ... - Jun 13