| Resume alert | Resumes 91 - 100 of 275 |
Customer Service Accountant
Blacklick, OH
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16
... • Evaluating control design to prevent or detect fraud, including management overrides of controls. • Evaluating controls over the period-end financial reporting process. • Scaling the assessment based on the size and complexity of the company. • ... - 2022 Nov 16
I work for Keystone Primary Care as a Clinical Assistant / Phlebotomy
Columbus, OH
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
... These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA Search ... - 2022 Nov 09
Sales Manager Childcare Provider
Reynoldsburg, OH
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ... - 2022 Nov 07
... Compliance Reviewer Levy & Associates - Upper Arlington, OH April 2015 to March 2016 Researched accounts for fraud in compliance and service discrepancies. Resolved escalations thru third party collection agencies. Provided patients with the ... - 2022 Nov 07
Customer Service Chase Bank
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
Records Manager Specialist
Columbus, OH
... OH January 2022 to Present • Provides clerical and administrative support for the Medical Records review team and Program Integrity (PI) Departments • Contribute to improving healthcare delivery by identifying and eliminating fraud, waste and abuse. ... - 2022 Sep 09
... OH January 2022 to Present • Provides clerical and administrative support for the Medical Records review team and Program Integrity (PI) Departments • Contribute to improving healthcare delivery by identifying and eliminating fraud, waste and abuse. ... - 2022 Sep 09
Senior Auditor- Aml Compliance
Dublin, OH
... • Professional experience of 11+ years in the field of Anti money Laundering, Fraud Detection, Risk Management and Account Auditing. • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and ... - 2022 Sep 08
... • Professional experience of 11+ years in the field of Anti money Laundering, Fraud Detection, Risk Management and Account Auditing. • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and ... - 2022 Sep 08
Claims Assistant Examiner
Reynoldsburg, OH
... handicap reimbursements, lump sum settlement, fraud recognition, etc.; Provides consultative assistance to clients regarding rating plans e.g. Group rating, Self-insurance, Retrospective rating, etc.; Assists and advises client(s) on BWC employer ... - 2022 Aug 26
... handicap reimbursements, lump sum settlement, fraud recognition, etc.; Provides consultative assistance to clients regarding rating plans e.g. Group rating, Self-insurance, Retrospective rating, etc.; Assists and advises client(s) on BWC employer ... - 2022 Aug 26
Customer Service
Columbus, OH, 43211
... ***-**** Columbus, Ohio 04/2021-4/2022 Updating and adding new claims for Unemployment for the state of Maryland Potential Fraud Investigation Processing Proof of Employment and Income Quality Assurance for Back Office work Gainwell TPR Specialist 2 ... - 2022 Aug 18
... ***-**** Columbus, Ohio 04/2021-4/2022 Updating and adding new claims for Unemployment for the state of Maryland Potential Fraud Investigation Processing Proof of Employment and Income Quality Assurance for Back Office work Gainwell TPR Specialist 2 ... - 2022 Aug 18
Customer Service Sales Associate
Delaware, OH, 43015
... to Present COLUMBUS, OHIO Chargebacks Advisor within Commercial Card Services, responsible for researching and resolving customer billing inquiries regarding merchant disputes, maintaining cardholder satisfaction and reducing losses to the bank. ... - 2022 Jun 23
... to Present COLUMBUS, OHIO Chargebacks Advisor within Commercial Card Services, responsible for researching and resolving customer billing inquiries regarding merchant disputes, maintaining cardholder satisfaction and reducing losses to the bank. ... - 2022 Jun 23
Sr Mortgage loan Underwriter
Columbus, OH
... guidelines ● ● Utilizes FNMA/DU and FHLMC underwriting systems Analyze credit worthiness of borrowers to ensure guidelines are met to complete loan decision set forth by management ● ● Verified integrity of applicants' information to minimize fraud. ... - 2022 Jun 15
... guidelines ● ● Utilizes FNMA/DU and FHLMC underwriting systems Analyze credit worthiness of borrowers to ensure guidelines are met to complete loan decision set forth by management ● ● Verified integrity of applicants' information to minimize fraud. ... - 2022 Jun 15