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Columbus, OH
... and care, and shipment of products throughout the United States ● Acted as a lead for packing shipments for consumers department Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts ...
- Jun 06
Westerville, OH
... group practice, IRB contact 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 ...
- Feb 12
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
Columbus, OH, 43219
... Proficient investigator, troubleshooter, problem solver, and collaborator. -Clientele partner relationships include brokers, realtors, small business owners, professional organizations, property owners, private investors, title agents, real estate ...
- Feb 02
Hilliard, OH, 43026
... ● Master the technical-legal language and the forensic practice for the effective solution of conflicts, either by judicial or administrative means or by alternative means of resolution. ● Make fair decisions based on the fundamental values of ...
- Jan 08
Columbus, OH
... (Continued) Quality Control Investigator 2013 - 2015 Consulted with engineers to resolve quality, production, and efficiency problems. Facilitated research and development testing in collaboration with engineers, correcting mechanical failures and ...
- 2023 Nov 20
Columbus, OH
... Discover Financial, New Albany, Ohio - Nov 2014-Dec 2015 Global Compliance Investigator Research suspicious activity of case studies by dismissing or identifying anti-money laundering activity. Provide evidence of each case by referencing the ...
- 2023 Oct 03
Columbus, OH
... Christopher Newey, DO - Assistant Professor 01/2016 - 03/2016 Co-Investigator Department of Neurology, University of Missouri, Columbia, MO, United States Co-investigator, Dr. Brandi French, MD - Associate Professor 02/2006 - 05/2006 Clinical ...
- 2023 Sep 26
Gahanna, OH, 43230
... ADJUNCT PROFESSOR LAROCHE COLLEGE 2008 - PRESENT Instructor, Advanced Crime Scene Photography Basic to Advanced Camera Operation and Best Practices for working as a forensic photographer. PRODUCER COMCAST SPOTLIGHT 2000-2004 Write, Shoot, Produce, ...
- 2023 Aug 18
Columbus, OH
... Strengths in working as an individual contributor, and also as a team member Field Investigator Securitas Critical Infrastructure Services January 2019 to October 2019 Active Top Secret Clearance Eligibility Special Investigator retained by the ...
- 2023 Aug 11