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Investigations or Investigator or Andover 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

Customer Service Law Enforcement

Columbus, OH
... as a lead for packing shipments for consumers department Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts investigations of complaints alleging violations of real estate license ... - Jun 06

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

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

Automation Engineer Qa

Columbus, OH
... Profound knowledge of investigations with skills in documentation control systems and regulatory affairs. An individual who has excellent communication and inter personnel skills and the ability to quickly learn new technology. Seeking an ... - Apr 23

Mental Health Case Manager

Columbus, OH
... Assists with the review and tracking of incident and accident reports and participates as needed with investigations involving persons served and employees at assigned service sites. Document's training and compliance in accordance with company and ... - Mar 25

Life Insurance Producer, Customer Service Management

West Jefferson, OH
... Skills • Detail oriented and Quick study • Data Entry proficient • Travel Scheduling Experience Administrative Assistant 05/1998 - Current Excel Investigations West Windsor, NJ • Performed background checks on applicants as well as DMV abstracts. ... - Mar 19

Assistant Director Quality Assurance

Dublin, OH
... Confirmed data and licensing information through investigations and notified violators of required changes to bring operations into compliance. Maintained composure in stressful situations, including confrontations, interviews and records searches. ... - Feb 17

Compliance Leader

Westerville, OH
... Manager, Ethics and Compliance Leads the Billing Compliance Audit function, Research audit team, Joint venture compliance and Investigations. This includes the annual risk assessment and subsequent audit plan completion and all investigations ... - Feb 12

Administrative Assistant Customer Service

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
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