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Accountant or Tourism or Fraud resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 485

Information Systems Patient Care

Columbus, OH
PROFESSIONAL SUMMARY Seasoned operations and acquisition leader with a security mindset, underpinned by extensive research and practical understanding of the stringent policies and processes essential in sensitive industries. Has demonstrated a... - Feb 29

Customer Service Human Resources

Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ... - Feb 29

Accounts Payable A P/Professional Travel Advisor

Worthington, OH, 43085
... Education PENN FOSTER – SCRANTON, PA TRAVEL AND TOURISM SPECIALIST, Nov. 2011 NORTH HIGH, COLUMBUS, OH CERTIFICATE OF EDUCATION=ASSOCIATE: MATHEMATICS & ACCOUNTING, 1978 References: Promptly furnished upon request - Feb 24

Mortgage Loan Hotel Management

Columbus, OH
Carolina Santiago **** ******* ***, ***** **********, OH Cell: 513-***-**** ad3rxs@r.postjobfree.com EDUCATION & TRAINING Bachelor of Arts, Tourism and Hotel Management, Universidade Federal de Juiz de Fora, Juiz de Fora, MG, Brazil 2011 Fluent in ... - Feb 20

Assistant Director Quality Assurance

Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ... - Feb 17

Certified Paralegal with mortgage experience

Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ... - Feb 17

Data Analysis Quality Control

Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14

End User Dispute Resolution

Columbus, OH
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ... - Feb 12

Compliance Leader

Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12

Administrative Assistant Customer Service

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
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