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Fraud or Investigations or Tysons resumes in Columbus, OH, 43215

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Human Resources Employee Relations

Columbus, OH
... Represented the company when investigations were launched by the Department of Labor, OSHA, and Immigration. Monthly and quarterly management acumen training, coaching, and development for all levels of leadership. ADDICTION RECOVERY CARE, LLC. — ... - Jun 17

Material Handler Data Analysis

Pataskala, OH, 43062
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Jun 08

Customer Service Law Enforcement

Columbus, OH
... Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts investigations of complaints alleging violations of real estate license laws and other laws assigned to the division ● Interviews ... - Jun 06

Customer Service Project Management

Columbus, OH
... Provide customers with excellent patient care creating a more enjoyable hospital experience JP Morgan Chase, Columbus, OH - Fraud Specialist November 2022 - Present SKILLS Proficient use of Microsoft Office Programs CPR/First Aid Military Certified ... - May 23

Senior IT professional

Westerville, OH
... Conducted investigations across a wide variety of security incidents from the Security Operations Center (SOC). Key Contributions: • Conceptualized and delivered an enterprise-wide process to enable accurate and consistent security audits. • Created ... - May 18

Qa Analyst Quality Control

Columbus, OH
... • Investigate and detect fraud activity, as well as, while protecting customer accounts and company assets. • Work with in accordance with departmental policies and procedures and federal regulations. Legal Claims Manager Garden City Group, LLC - ... - May 17

Senior Accountant Accounts Payable

Columbus, OH
... Managed cash flow management, creating cash flow budgets inclusive of capital expenditure budgets, financial accounting budgets, and quarterly reviews inclusive of investigations to variation of budgets. Subject matter expert on fixed assets, ... - May 15

Customer Service High School

Columbus, OH
... * Columbus, OH 43213 614-***-**** ad5m3t@r.postjobfree.com PROFESSIONAL EXPERIENCE Bread Financial, Columbus, OH 2016 - 2024 Account Protection/Triage Associate Reducing fraud loss by using various fraud detection tools Reviewing and verifying ... - May 11

Accounts Receivable Specialist

Columbus, OH
... Overdraft Specialists Tier 3/ Quality Assurance April 2021 to February 2023 JPMorgan Chase & Co Collecting on overdrawn checking accounts as well as review transactions for potential fraud or identity theft For nine months, assisted with QA position ... - May 10

Systems Analyst Business

Columbus, OH
... ● Built dashboards to identify business scopes, heatmaps of customers and fraud zones and others ● Troubleshoot minor Workday issues and escalate complex problems to the IT team. ● Perform basic system administration tasks such as managing user ... - May 09
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