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Resumes 21 - 30 of 475 |
Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ...
- Mar 13
Columbus, OH
... EDUCATIONAL Bachelor of Science in Criminal Justice BACKGROUND Ashland University, Ashland, OH 44805 Triple Major: Criminal Justice, Psychology, Sociology WORK PAVED Supervisor/Victim Assistant EXPERIENCE Franklin County Municipal Court, Probation ...
- Mar 07
Columbus, OH
... It is with enthusiasm that I recommend David Kitsmiller for the criminal justice internship because he is a true Leader. Sincerely, Renee Pistone Renee A. Pistone, JD, MBA, Ph.D. Legal Studies Faculty
- Mar 01
Columbus, OH
... Casework/management, intervention, counseling, and treatment plan development for persons of all ages, including homelessness, drug and alcohol, child welfare, medically fragile, juvenile justice, adult probation, municipal court, and geriatric ...
- Feb 29
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
Dublin, OH
... Regulatory Coordinator/Regulatory Analyst Tween Brands, Inc.-Brands: Limited Too, Justice, Mishmash, Brothers February 2000 ... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education ...
- Feb 17
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
Columbus, OH
... I represented BCI in conducting all Audits for FBI channeling agencies--analyzed and assessed their process, procedures and compliance under the Criminal Justice Information Services (CJIS) Security Policy including Network diagram, secure ...
- Feb 13
Dublin, OH
... Education Ohio State University Columbus, OH Doctor of Criminal Justice (D.C.J) FBI Agency(Sep 2021) Skills Team Leadership Glassware Knowledge Conflict Resolution Strong Communication Bussing Tables Flexible Schedule Supply Restocking Cash Register ...
- Feb 12
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