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CFO or Treasury or Customs or Fraud resumes in Columbus, OH, 43215

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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 Quality Control

Columbus, OH
... Ensuring compliance with international shipping regulations and customs requirements to facilitate smooth and timely deliveries for FedEx customers. Implementing quality control measures to ensure accurate sorting and packaging of shipments, ... - Jul 13

Project Manager Senior

Canal Winchester, OH
... COLLABERA – CLIENT: JP MORGAN CHASE FEB 2008 – JULY 2008 SENIOR PROJECT MANAGER Senior Project Manager assigned to the Treasury Services Worldwide Security Services IT department. Managed the Intranet Deal Model (IDM) project and the Wizard ... - Jul 07

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

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

.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

Lawson / Infor and SAP FI/CO Senior Consultant

Lewis Center, OH
... He has in-depth knowledge of many areas of finance (including insurance, real estate, tax, banking, treasury, securities, ... As an SAP FI Consultant for Customs and Border Patrol (Dept. of Homeland Security) in Fishers, IN 2003 - 2004 SAP R/3 ... - Jun 13

Project Manager Data Analytics

Sunbury, OH
... February 2022 – May 2022 Contractor at JPMCHASE Fraud. Developed Advanced Tableau / Teradata Dashboards. Conducted Ad-hoc SQL data research, reporting, and delivery. Manager Consultant Area: Business Insights and Data Analytics Sogeti April 2018 - ... - Jun 08

Business Intelligence Project Management

Columbus, OH
... Data Democratization Data Best Practices & Literacy Data Compliance & Governance System/Process Optimization Business Data Enablement Fraud & Risk Mitigation Team Leadership & Management Database Management & Analysis Contractor/Vendor Negotiations ... - May 28

Change Management Project

Columbus, OH
... NiSource – Blue Star Partner Contractor Dec 2017 – Dec 2018 OCM Lead – Power Plan Software Upgrade & Treasury Management System Implementation (Financials) Designed and developed Change and Communication strategy/plan. Extensive Stakeholder ... - May 22
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