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Columbus, OH
... compiled tax and data quarterly and annually for accountant Created and maintained parent and employee handbooks as well as implemented policies that kept the business running smoothly Followed and followed up on all of the policies and guidelines ...
- Feb 04
Columbus, OH, 43219
... Mortgage Consultant, Chase Home Finance, Worthington, Ohio, 1997 to 2005 Advised and educated clients on options and other ... Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. ...
- Feb 02
Columbus, OH
... Non-Agency Personnel Maintain Integrity to processing the applications to assure that we have accurate applications an no fraud Provides information to Providers in reference to questions about Medicaid enrollment and the time line to process ...
- Jan 30
Westerville, OH
... Brought mortgage processing in-house, saving $1,000,000 over 5 years while adding 2% to revenue through the sale of investor loans. Established a uniform sales process, achieving a 21% increase in sales within the first year. ORION FEDERAL CREDIT ...
- Jan 28
Columbus, OH
... of Science: Human Resource Leadership, Louisville, KY, 2012 Licensed Mortgage Loan Officer, NMLS #2054951 EMPLOYMENT HISTORY HRIS Specialist, Analyst & Project Manager Sazerac 2017 – 2021 • Collaborated closely with the Talent Acquisition team; ...
- Jan 27
Columbus, OH
... • Successfully concluded mainframe conversion of FTP to secure sFTP for over one hundred applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the local, national, and international ...
- Jan 25
Columbus, OH
... PROFESSIONAL EXPERIENCE Avery Dennison, Mentor Ohio, 04/2022 -present Senior Accountant ● Participate in accounting operations and monthly general ledger accounting close process. ● Primary contact for all Stock Option transactions and accounting, ...
- Jan 23
Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ...
- Jan 21
Columbus, OH
... P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of ...
- Jan 20
Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ...
- Jan 19