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

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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

A Family Assistance Program

Columbus, OH
... March ****) Department of the Treasury Internal Revenue Service Pre-Screening Notice and Certification Request for the Work Opportunity Credit OMB No. 1545-1500 Ź Information about Form 8850 and its separate instructions is at www.irs.gov/form8850. ... - May 21

Data Engineer Machine Learning

Columbus, OH
... • Developed ML models for fraud detection using Python, Spark, and AWS SageMaker. • Created dashboards with Power BI and AWS QuickSight; improved time-to-insight by 25%. • Conducted statistical analysis and A/B testing for executive reports using ... - May 09

Accounts Payable Specialist

Columbus, OH
... Department of Treasury, Chamblee, GA January 2009 - March 2010 Tax Examiner • Reviewed and analyzed internal documents and taxpayer returns, prepare coded entries to amend and complete records, referred questionable return/documents to appropriate ... - Apr 29
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