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Delaware, OH, 43015
... Workers Compensation Specialist CCMSI, Columbus area Oct 2017 – Dec 2017 Responsible for the investigations, settlement negotiations and litigation management when necessary for assigned workers compensation claims of varying degrees of complexity. ...
- 2023 Jul 10
Columbus, OH
... • Provided treasury and cash management by overseeing reconciliation of banking activity, credit card processing, and sales tax returns. • Supervised accurate, efficient, and compliant completion of monthly financial reporting packages. • Reviewed ...
- 2023 Jul 02
Lewis Center, OH
... NA Columbus, OH 11/2021 – 12/2022 Fraud Compliance Operations & Investigations (FCOI) Analyst Collect and prepare required ... firm Responsible for all sales, financial, legal, tax & treasury platforms for the business Constructed comprehensive ...
- 2023 Jun 28
London, OH
... Enforcement Agent Ohio Investigative Unit March 2000 to July 2019 Enforce Ohio liquor, food stamp and tobacco laws and regulations Conduct investigations into drug trafficking, gambling, organized crime, RICO crimes and prostitution Testify in court ...
- 2023 Jun 07
Columbus, OH
... 01/2017 to 09/2017 Customer Service Rep (Billing) Spectrum/Charter - Irving, TX /Zanesville, OH Answering calls from Customers about bills and services Documentation of customer account on every call. Assisting customers with setting up payment ...
- 2023 May 26
Columbus, OH
... Assists with securing and safeguarding the assets of the facility and property by observing and communicating suspicious activity, assisting with investigations, maintaining paperwork, logs, and other required documentation, appropriately executing ...
- 2023 May 25
Columbus, OH
... Conducting investigations to determine whether an individual is eligible for unemployment compensation based on the claimant’s reason for termination from employment 8. Reviewing employer records regarding employee terminations and other pertinent ...
- 2023 May 24
Columbus, OH
... Conduct and host team review of all SCAR’s, customer required corrective actions through a root cause investigations using 5why, Fishbone, Brainstorming to ensure effectiveness check success. Align and host management for quarterly management review ...
- 2023 May 20
Columbus, OH
... • End of the month reconciling • Train new employee’s • Main contact on all ACH issues work closely with our Treasury and AR team to reconcile those issues • Improved vendor invoice system, getting team to go paperless with invoicing • Worked ...
- 2023 May 10
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ...
- 2023 May 05