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Fraud or Prevention resumes in Columbus, OH, 43215

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Instructional Design L D

Columbus, OH
... Authored and facilitated classes on leadership, food safety, communications, customer service, corporate culture/history, diversity, sexual harassment prevention, and operational analytics. Achievements: Formalized improvements in performance ... - Jul 28

Compliance Officer Anti-Money Laundering

Columbus, OH
... 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • ... - Jul 24

Mental Health Program Manager

Grove City, OH
... Expertise in Child Welfare, including Foster Care, Adoption, and Prevention programs. Proven ability to collaborate with court officials, manage confidential files, oversee state-funded programs, and foster relationships within the international ... - Jul 23

Site Supervisor Security Officer

Columbus, OH
... • Monitored and authorized entrance and departure of guests, employees and visitors Unarmed Security Officer Metro One Loss Prevention-West Jefferson, OH April 2022 to September 2022 • Effectively recommended appropriate action during emergency ... - Jul 16

Assistant Professor Clinical Practice

Pickerington, OH
... Association of Nurse Practitioners (AANP) PROFESSIONAL EXPERIENCE Dates Institution and Location Position 05/2018-Present Family Urgent Care FNP-BC Diagnoses health problems • Educate patients on disease prevention and healthy lifestyle habits. ... - Jul 16

Customer Service Representative

Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ... - Jul 15

Branch Manager Life Insurance

Columbus, OH
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ... - Jul 06

Information Security Risk Management

Columbus, OH
... Evaluates the existing information security program and make any policy, procedure and standard changes Work with Security Operation Analyst in making sure intrusion detection and prevention systems (IDS/IPS) such as SNORT to analyze and detect ... - Jul 02

Mental Health Training Specialist

Canal Winchester, OH, 43110
... of institutional property, supervised Corrections Officers, and Clients, coordinated discussions with medical staff in prevention of incidents, Investigates complaints, responds to emergencies Report writing, record keeping, employee evaluations ... - Jun 23

Risk Adjustment Medical Billing

Columbus, OH
... Education Bachelor's Degree in Psychology University of Phoenix, Phoenix, AZ Graduated: 2020 Licenses & Certifications First Aid Certification Crisis Prevention and Intervention Training Trauma-Informed Care Training Motivational Interviewing ... - Jun 22
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