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Resumes 51 - 60 of 751 |
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
Columbus, OH
... strategy for acquiring merchants for Nokia Money in the Indian market that includes Market mapping and current state analysis on financial solutions of Merchants and developing a Value proposition and customizing it for different merchant segments. ...
- Feb 11
Columbus, OH
... • Requirements Analysis • Business Process Improvement • Product Roadmap • Features Prioritization • Technical Writing • Testing (QA, Regression, UAT) • Mockups • Process Flow Diagrams • Use-case diagram • Communication • Conflict Management • Team ...
- Feb 06
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
Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ...
- Feb 05
Columbus, OH, 43219
... money loans, merchant accounts, trade financing, letters of credit, lines of credit, proof of funds, and reverse mortgages. ... 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
Columbus, OH
... Lead of QA ERetailing August 2016 to Present I learned lots of new things. I was the lead over my department. Giving meetings, making sure everyone had what they needed, answered questions, etc. Dietary Aide Monterey Care Center - Grove City, OH ...
- Jan 29
Columbus, OH
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- Jan 28
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